The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Afzal, Mohammed
Afzal, Mohammed
British director born in December 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
85, Milton Road West, Edinburgh, EH15 1QZ
Afzal, Mohammed
British taxi driver born in December 1988Resident in Scotland
Registered addresses and corresponding companiesAfzal, Mohammed
British taxi driver born in December 1998Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1, Cleekim Road, Edinburgh, EH15 3HU, Scotland
Afzal, Mohammed
British director born in October 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 5 51, 3-2 Dalmarnock Drive, Bridgeton, Glasgow, G40 4LS, Scotland
Mr Mohammed Afzal
British born in December 1988Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Afzal
British born in October 1940Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4, Bellflower Gardens, Glasgow, G53 7XD, Scotland
Afzal, Mohammed
Pakistani sales person born in June 2005Resident in England
Registered addresses and corresponding companies
IIF 10 201, Wanstead Park Road, Ilford, IG1 3TW, England
- 1 1 Cleekim Road, Edinburgh, ScotlandDissolved corporate (1 parent)Officer
2023-10-30 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-10-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 15 Scotland Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2015-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 1 Cleekim Road, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)-7,538 GBP2022-07-31Officer 2022-11-11 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 Ground Floor Flat, 47 Ingleby Road, Ilford, EnglandDissolved corporateOfficer 2023-09-20 ~ 2023-10-30IIF 10 - director → ME
- 2
MSM PRIVATE HIRE LTD
- nowMSM TRANSPORT LTD - 2013-06-20 85 Milton Road West, EdinburghCorporate (2 parents)Equity (Company account)-7,346 GBP2024-05-31Officer 2014-09-29 ~ 2015-12-09IIF 1 - director → ME - 3 31 Bailie Terrace, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)10,340 GBP2023-08-31Officer 2019-11-28 ~ 2020-01-22IIF 3 - director → MEPerson with significant control 2019-11-28 ~ 2020-01-22IIF 8 - Has significant influence or control → OE
