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.
Afzaly, Ghulam Sarwar
Afzaly, Ghulam Sarwar
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesAfzaly, Ghulam Sarwar
British director born in August 1983Resident in England
Registered addresses and corresponding companiesAfzaly, Ghulam Sarwar
British company director born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
225-229, Piccadilly, London, W1J 9HR, United Kingdom
Afzaly, Ghulam Sarwar
British company directorRegistered addresses and corresponding companies
IIF 10 Flat 138 Rembrandt Court, 6 Stubbs Drive, London, SE16 3EQ
Nabizoda, Sarwar
British company director born in August 1983Resident in England
Registered addresses and corresponding companiesNabizoda, Sarwar
British director born in August 1983Resident in England
Registered addresses and corresponding companiesMr Ghulam Sarwar Afzaly
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Sarwar Nabizoda
British born in August 1983Resident in England
Registered addresses and corresponding companiesMr Ghulam Sarwar Afzaly
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ghulam Sarwar Afzaly
British born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 46 Daniells, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control
2020-08-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 25-27 Buckingham Palace Road, London, EnglandActive Corporate (1 parent)Equity (Company account)278,372 GBP2023-10-31Officer 2019-10-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3 225-229 Piccadilly, London, United KingdomDissolved Corporate (3 parents)Officer 2010-01-07 ~ dissolvedIIF 2 - Director → ME
- 4 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,377,695 GBP2023-11-30Officer 2020-06-08 ~ nowIIF 15 - Director → ME
- 5 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)481,267 GBP2023-10-31Officer 2018-10-23 ~ nowIIF 14 - Director → MEPerson with significant control 2018-10-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 6 72 - 73 Princes Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)969 GBP2024-10-31Person with significant control 2019-10-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 21a Buckingham Palace Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2024-10-11 ~ nowIIF 12 - Director → ME
- 8 21a Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-180,312 GBP2024-08-31Officer 2006-06-06 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9 46 Daniells, Welwyn Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-08-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 71-75 Shelton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,377,695 GBP2023-11-30Officer 2009-06-15 ~ 2014-06-16IIF 9 - Director → ME
- 2 28 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer 2010-04-30 ~ 2014-01-01IIF 3 - Director → ME
- 3 04 Stainsbury Street, Bethnal Green, London, EnglandDissolved Corporate (1 parent)Person with significant control 2021-05-26 ~ 2022-02-01IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 Unit 31 Bow Triangle Business Centre, Elanor Street, London, United KingdomDissolved Corporate (1 parent)Officer 2007-07-05 ~ 2010-05-08IIF 7 - Director → ME
- 5 49 Greenwich Church Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-10-05 ~ 2009-11-01IIF 1 - Director → ME
- 6 21a Buckingham Palace Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-180,312 GBP2024-08-31Officer 2006-06-06 ~ 2008-04-07IIF 10 - Secretary → ME
- 7 Flat 7, 594 Commercial Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-126,513 GBP2020-10-31Person with significant control 2019-05-28 ~ 2020-02-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 8 140 Southampton Row, London, United KingdomActive Corporate (2 parents)Equity (Company account)65,575 GBP2024-02-27Officer 2016-02-01 ~ 2018-03-20IIF 4 - Director → ME 2009-02-12 ~ 2010-04-30IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-20IIF 16 - Ownership of shares – 75% or more → OE
- 9 7 & 8 Kings Parade, CambridgeActive Corporate (1 parent, 1 offspring)Equity (Company account)11,655 GBP2024-04-30Officer 2019-05-31 ~ 2019-05-31IIF 6 - Director → ME 2019-05-21 ~ 2019-10-07IIF 5 - Director → ME
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