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.
Afsar, Mohammed Akhalaq
- British born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies - British director born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies - British self employed born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies151, Upper Dale Road, Derby, Derbyshire, DE23 8BP, United Kingdom
IIF 7
- British self-employed born in October 1984
Afsar, Mohammed Akhalaq
Resident in England
Registered addresses and corresponding companies155, Normanton Road, Derby, DE23 6UR, England
IIF 8
- British born in October 1984
Mr Mohammed Afsar
Resident in England
Registered addresses and corresponding companiesOffice 40, Anglesey Business Centre, Anglesey Road, Burton-on-trent, DE14 3NT, United Kingdom
IIF 9
- British born in October 1984
Afsar, Mohammed Akhlaq
Resident in United Kingdom
Registered addresses and corresponding companiesLawrence House, 37 Normanton Road, Derby, Derby, DE1 2GJ, United Kingdom
IIF 10
- British born in October 1984
Mr Mohammed Akhalaq Afsar
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Mohammed Afsar
Resident in England
Registered addresses and corresponding companies45, Duckworth Lane, Bradford, BD9 5ET, England
IIF 15
- British born in June 1952
Mohammed, Afsar
Resident in England
Registered addresses and corresponding companies87 Shipleyfields Road, Bradford, West Yorkshire, BD18 2DL
IIF 16
- British born in October 1984
Mr Mohammed Akhlaq Afsar
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ASHIANA (UK) LTD
07855959Lawrence House, 37 Normanton Road, DerbyActive Corporate (3 parents)Officer2011-11-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-22 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CAPITAL CREDIT HIRE LIMITED
06901334Suite 2,3 Southgate Business Centre, Normanton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2009-05-11 ~ dissolvedIIF 5 - Director → ME - 3
DERBY CLAIMS LIMITED
06813717Unit 2 26 Cotton Brook Road, DerbyDissolved Corporate (6 parents)Officer2009-02-09 ~ 2016-11-14IIF 6 - Director → ME - 4
DERBY DETAILING & REPAIR LTD
16073485Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer2024-11-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
EYEDEAL OPTICAL (YORKSHIRE) LIMITED
0622149145 Duckworth Lane, Bradford, EnglandActive Corporate (6 parents)Officer2007-05-09 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-04 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOOKAHS UP LTD
12513022Office 40 Anglesey Business Centre, Anglesey Road, Burton Upon Trent, EnglandActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LA PRIVE LOUNGE LTD
12063957Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (4 parents)Person with significant control2019-06-21 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MIDLANDS VEHICLE SOLUTIONS LIMITED
07257183155 Normanton Road, Derby, EnglandDissolved Corporate (3 parents)Officer2010-05-18 ~ 2019-08-02IIF 8 - Director → MEPerson with significant control2016-07-01 ~ 2019-08-02IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PRIVE INVESTMENTS LTD
11855045Lawrence House, 37 Normanton Road, Derby, Derby, EnglandActive Corporate (3 parents)Officer2019-03-01 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 10
THE PRESTIGE VALETING COMPANY LTD
06739903Suite 2.3 South Gate Busines Centre, Normanton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer2009-08-26 ~ dissolvedIIF 7 - Director → ME - 11
TITAN STRATEGIES LTD
16262274Office 40 Anglesey Business Centre, Anglesey Road, Burton-on-trent, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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