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, Ahsan
Afzal, Ahsan
born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
262, Bush Manor, Antrim, BT41 2UR, United Kingdom
Afzal, Ahsan
British businessman born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16-18, Crompton Street, Wigan, WN1 1YP, England
Afzal, Ahsan
Pakistani courier service born in March 1987Resident in England
Registered addresses and corresponding companies
IIF 3 12, North Street, Ashton-in-makerfield, Wigan, Lancashire, WN4 8TE, England
Mr Ahsan Afzal
British born in March 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 16-18, Crompton Street, Wigan, WN1 1YP, England
Afzal, Ahsan
British business executive born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 5 36b, Main Street, Portglenone, Ballymena, BT44 8AB, Northern Ireland
Afzal, Ahsan
British business person born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companiesAfzal, Ahsan
British company director born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 11 87, Broughshane Street, Ballymena, BT43 6ED, Northern Ireland
Afzal, Ahsan
Pakistani businessman born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 12 41, Bradbury Place, Belfast, BT7 1RR, Northern Ireland
Mr Ahsan Afzal
British born in March 1987Resident in Northern Ireland
Registered addresses and corresponding companies
- 1 6 Galgorm Lodge, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer
2020-06-29 ~ nowIIF 8 - Director → MEPerson with significant control 2020-06-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2 87 Broughshane Street, Ballymena, Northern IrelandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 2 Pineridge Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer 2024-05-14 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 2 Pineridge Road, Ballymena, Northern IrelandActive Corporate (3 parents)Officer 2024-05-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 12 North Street, Ashton-in-makerfield, Wigan, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2013-02-04 ~ dissolvedIIF 3 - Director → ME
- 6 16-18 Crompton Street, Wigan, EnglandDissolved Corporate (1 parent)Officer 2017-09-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 36b Main Street, Portglenone, Ballymena, Northern IrelandActive Corporate (3 parents)Officer 2024-09-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-12 ~ 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% → OEIIF 15 - Right to appoint or remove directors → OE
- 8 6 Galgorm Lodge, Ballymena, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer 2020-05-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-05-12 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 6 Galgorm Lodge, Ballymena, Northern IrelandDissolved Corporate (1 parent)Officer 2022-06-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-06-22 ~ dissolvedIIF 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
- 1 Lecale Cf, 50 Stranmillis Embankment, BelfastLiquidation Corporate (1 parent)Equity (Company account)-172,748 GBP2018-12-31Officer 2014-01-16 ~ 2014-01-16IIF 12 - Director → ME
- 2 304 Devonshire House Manor Way, Borehamwood, EnglandDissolved CorporateTurnover/Revenue (Company account)25,833 GBP2016-04-06 ~ 2017-04-05Officer 2015-11-08 ~ 2015-11-27IIF 1 - LLP Designated Member → ME
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