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 Afzal Wali Muhammad
- British born in August 1957
Mr Afzal Wali Muhammad
Resident in England
Registered addresses and corresponding companies112 Lisson Grove, Lisson Grove, London, NW1 6UL, England
IIF 1
- British born in August 1957
Mr Afzal Wali Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1957
Mr Afzal Wali Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Wali Muhammad, Afzal
Resident in England
Registered addresses and corresponding companies - British born in August 1957
Mr Muhammad Afzal Wali
Resident in United Kingdom
Registered addresses and corresponding companies10, Keith Road, London, E17 5BX, United Kingdom
IIF 10
- British born in August 1957
Muhammad, Afzal Wali
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Muhammad, Afzal Wali
Resident in United Kingdom
Registered addresses and corresponding companies1a Electric Parade, Seven Kings Road, Ilford, IG3 8BY, England
IIF 14
- British born in August 1957
Wali, Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies10, Keith Road, London, E17 5BX, United Kingdom
IIF 15
- Pakistani born in August 1957
Muhammad, Afzal Wali
Resident in Pakistan
Registered addresses and corresponding companies86, High Street, Maidenhead, Berkshire, SL6 1PT, England
IIF 16
- Pakistani born in April 1957
Muhammad, Afzal Wali
Resident in Pakistan
Registered addresses and corresponding companies86, High Street, Maidenhead, Berkshire, SL6 1PT, England
IIF 17
- British born in August 1957
Wali Muhammad, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies112 Lisson Grove, Lisson Grove, London, NW1 6UL, England
IIF 18
- Pakistani born in August 1957
Wali Mohammad, Afzal
Resident in Pakistan
Registered addresses and corresponding companies86, High Street, Maidenhead, Berkshire, SL6 1PT, United Kingdom
IIF 19
- Pakistani born in August 1957
Wali Muhammad, Afzal
Resident in Pakistan
Registered addresses and corresponding companies86, High Street, Maidenhead, SL6 1PT, United Kingdom
IIF 20
- Pakistani director born in August 1957
Wali Muhammad, Afzal
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in August 1957
Wali-muhammad, Afzal
Resident in Pakistan
Registered addresses and corresponding companies10, Keith Road, London, E17 5BX, England
IIF 24
- Pakistani Registered addresses and corresponding companies
Wali Mohammad, Afzal
Gerrys Offshore Inc Ltd Costa, 86 High Street, Maidenhead, Berks, SL6 1PT
IIF 25
- Registered addresses and corresponding companies
Muhammad, Afzal Wali
First Floor 3, Tramway Avenue, Stratford, London, E15 4PN
IIF 26
- Pakistani businessman born in August 1957
Wali Muhammad, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies10, Keith Road, London, E17 5BX, England
IIF 27
- Pakistani director born in August 1957
Wali Muhammad, Afzal
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANA (LDN) LTD
09199398Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2014-12-03 ~ 2018-11-23IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE - 2
ARCHERS CONSULTING GROUP LTD
1235957176 Gelsthorpe Road, London, United KingdomActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 13 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AWM ASSOCIATE UK LIMITED
1491455010 Keith Road, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
AWM INVESTMENTS HOLDING LTD
1622199110 Keith Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
BLACK FOX PVT UK LTD
11892113112 Lisson Grove Lisson Grove, London, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
COFFEE SNOBS LTD
0502260786 High Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents)Officer2020-08-19 ~ nowIIF 17 - Director → ME - 7D PRESTIGE LTD - now16 Victoria Square, London, EnglandActive Corporate (4 parents)Officer2023-08-11 ~ 2023-09-25IIF 14 - Director → MEPerson with significant control2023-08-11 ~ 2023-09-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 8
FLORILANDIA LTD
0935894513 Whites Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 23 - Director → ME - 9
GERRY'S DESTINATION MANAGEMENT COMPANY UK LTD
11891376100-102 High Street, Ruislip, EnglandActive Corporate (5 parents)Officer2019-03-19 ~ nowIIF 9 - Director → ME - 10
GERRY'S INTERNATIONAL (UK) LIMITED
0856136686 High Street, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 19 - Director → ME2013-06-07 ~ 2015-08-19IIF 26 - Secretary → ME - 11
GERRYS LEISURE AND RETAIL LIMITED
- 2018-07-04 1122600886 High Street, Maidenhead, United KingdomActive Corporate (5 parents)Officer2018-02-26 ~ nowIIF 20 - Director → ME - 12
GERRYS & CO (UK) LTD
09949737Gerrys Offshore Inc Uk Ltd, 253 High Street, London, EnglandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 27 - Director → ME - 1313 Whites Row, LondonDissolved Corporate (1 parent)Officer2015-01-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1410 Keith Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 12 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15
GERRY`S OFFSHORE INCORPORATIONS LIMITED
05192827Gerrys Offshore Inc Ltd Costa, 86 High Street, Maidenhead, BerksActive Corporate (7 parents, 2 offsprings)Officer2004-07-29 ~ nowIIF 8 - Director → ME2004-07-29 ~ 2015-08-22IIF 25 - Secretary → ME - 16
HARLEY STREET HEALTH INTERNATIONAL LTD
1119263313 Whites Row, London, EnglandDissolved Corporate (3 parents)Officer2018-02-07 ~ dissolvedIIF 29 - Director → ME - 17OAKSIDE MANAGEMENT LTD - now
19 HARLEY STREET HEALTH LTD
- 2026-02-11 1131926817 Station Close Station Close, Potters Bar, EnglandActive Corporate (3 parents)Officer2019-01-08 ~ 2020-01-01IIF 24 - Director → ME - 18
SAA (LDN) LTD
1087573613 Whites Row, London, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2018-07-05IIF 28 - Director → ME - 19
SOUTH WEST COFFEE LTD.
0654015086 High Street, Maidenhead, Berkshire, EnglandActive Corporate (11 parents)Officer2020-08-19 ~ nowIIF 16 - Director → ME
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