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.
Mr Mohammed Afzal
- British born in February 1965
Mr Mohammed Afzal
Resident in England
Registered addresses and corresponding companies - British born in October 1975
Mr Mohammed Afzal
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Mr Mohammed Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies - British mixed martial artist born in February 1965
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies2-4, Bodmin Road, St Austell, Cornwall, PL25 5AE, United Kingdom
IIF 14
- British born in February 1965
Mohammed Afzal
Resident in United Kingdom
Registered addresses and corresponding companiesSt Denys House, 22 East Hill, St. Austell, Cornwall, PL25 4TR, England
IIF 15
- British born in October 1975
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies77, Powell Street, Littleover, Derby, Derbyshire, DE23 6PL, United Kingdom
IIF 16
- British gym instructor born in October 1975
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies - British martial artist born in October 1975
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies77, Powell Street, Littleover, Derby, Derbyshire, DE23 6PL, United Kingdom
IIF 19
- British martial arts instructor born in October 1975
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies77, Powell Street, Derby, DE23 6PL, England
IIF 20
- British self employed born in October 1975
Afzal, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Afzal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Afzal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies55, Clarence Road, Derby, Derbyshire, DE23 6LN, England
IIF 28
- 1
ABSOLUTE MMA LTD
141290241a Bugle Industrial Estate, Rosevear Road, Bugle, St Austell, Cornwall, United KingdomActive Corporate (2 parents)Officer2022-05-24 ~ nowIIF 24 - Director → MEPerson with significant control2022-05-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 2
BBG MONTGOMERY LTD
14432113St Denys House, 22 East Hill, St. Austell, Cornwall, EnglandActive Corporate (2 parents)Officer2022-10-20 ~ nowIIF 27 - Director → MEPerson with significant control2022-10-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 3
KICKSTAR LTD
09993656150 Abbey St, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 21 - Director → ME - 4
KOMBAT KINETICS LTD
0767020514-16 Kombat Kenitics, Werburgh Street, DerbyActive Corporate (1 parent)Officer2011-06-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
KOMBAT KINETICS MICKLEOVER LTD
1396204177 Powell Street, Derby, EnglandDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
KOMBAT KINETICS SINFIN/STENSON LTD
1396046777 Powell Street, Derby, United KingdomDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
MA BROS TRADING CO. LIMITED
080868931118 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 11 - Director → ME - 8
MOUSTACHE JACKS STREET BURGERS LTD
139560102-4 Bodmin Road, St Austell, Cornwall, United KingdomDissolved Corporate (3 parents)Officer2022-05-31 ~ 2023-06-01IIF 14 - Director → MEPerson with significant control2022-06-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-05-31 ~ 2022-06-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
OCEAN ENTERPRISES (SOUTH WEST) LTD
09093384Bridge Industrial Estate, New Portreath Road, Redruth, Cornwall, EnglandDissolved Corporate (2 parents)Officer2014-06-19 ~ dissolvedIIF 26 - Director → ME - 10
RAGNAROCK LTD
09993739150 Powell St, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-02-09 ~ dissolvedIIF 22 - Director → ME - 11
STREET BURGERS LIMITED
141450842 Biddicks Court, St. Austell, EnglandDissolved Corporate (3 parents)Officer2022-05-31 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 12
SUPER DRAGONS LTD
1293271677 Powell Street, Derby, EnglandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 13
TORPEX LTD
10220933150 Abbey Street, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2016-06-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 5 - Has significant influence or control → OE - 14
TORPEX SPORTS LTD
10221159150 Abbey Street, Littleover, Derby, Derbyshire, EnglandActive Corporate (2 parents)Officer2016-06-08 ~ nowIIF 16 - Director → ME - 15
- 16St Denys House, 22 East Hill, St Austell, Cornwall, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-11-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17
XFC UK LIMITED
15311582St Denys House, 22 East Hill, St Austell, Cornwall, United KingdomActive Corporate (4 parents)Officer2023-11-27 ~ nowIIF 25 - Director → ME
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