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
- Pakistani born in August 1957
Mr Afzal Wali Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Mr Afzal Wali Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Gelsthorpe Road, London, RM5 2LX, United Kingdom
IIF 3
- British born in August 1957
Mr Afzal Wali Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1957
Wali Muhammad, Afzal
Resident in United Kingdom
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 11
- British born in August 1957
Muhammad, Afzal Wali
Resident in United Kingdom
Registered addresses and corresponding companies76, Gelsthorpe Road, London, RM5 2LX, United Kingdom
IIF 12
- 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 13
- 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 14
- Pakistani born in August 1957
Muhammad, Afzal Wali
Resident in Pakistan
Registered addresses and corresponding companies86, High Street, Maidenhead, Berkshire, SL6 1PT, England
IIF 15
- Pakistani born in August 1957Registered addresses and corresponding companies
Mohammad, Afzal Wali
3, Ellerton House, 11 Bryanston Square, London, W1H 2DQ
IIF 16
- British,pakistani born in April 1957
Muhammad, Afzal Wali
Resident in England
Registered addresses and corresponding companies86, High Street, Maidenhead, Berkshire, SL6 1PT, England
IIF 17
- 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 18
- Pakistani 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 23
- British born in August 1957
Muhammad, Afzal Wali
Resident in England
Registered addresses and corresponding companies - Pakistani Registered addresses and corresponding companies
Mohammad, Afzal Wali
3, Ellerton House, 11 Bryanston Square, London, W1H 2DQ
IIF 28
- Pakistani Registered addresses and corresponding companies
Wali Mohammad, Afzal
Gerrys Offshore Inc Ltd Costa, 86 High Street, Maidenhead, Berks, SL6 1PT
IIF 29
- British born in August 1957
Wali Muhammad, Afzal
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Muhammad, Afzal Wali
First Floor 3, Tramway Avenue, Stratford, London, E15 4PN
IIF 32
- 1
ANA (LDN) LTD
09199398Amsons 353 - 355 Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (4 parents)Officer2014-12-03 ~ 2018-11-23IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-23IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ARCHERS CONSULTING GROUP LTD
123595711a Electric Parade, Seven Kings Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 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% → OE - 3
AWM ASSOCIATE UK LIMITED
1491455010 Keith Road, London, EnglandActive Corporate (1 parent)Officer2023-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
AWM INVESTMENTS HOLDING LTD
1622199110 Keith Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-31 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-31 ~ 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 - 5
BLACK FOX PVT UK LTD
11892113112 Lisson Grove Lisson Grove, London, EnglandActive Corporate (1 parent)Officer2019-03-19 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6
COFFEE SNOBS LTD
0502260786 High Street, Maidenhead, Berkshire, EnglandActive Corporate (13 parents)Officer2026-06-10 ~ nowIIF 27 - Director → ME2020-08-19 ~ 2026-06-09IIF 17 - Director → ME - 7D PRESTIGE LTD - now16 Victoria Square, London, EnglandActive Corporate (4 parents)Officer2023-08-11 ~ 2023-09-25IIF 24 - Director → MEPerson with significant control2023-08-11 ~ 2023-09-25IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 8
FLORILANDIA LTD
0935894513 Whites Row, LondonDissolved Corporate (2 parents)Officer2014-12-17 ~ dissolvedIIF 21 - Director → ME - 9
GERRY'S DESTINATION MANAGEMENT COMPANY UK LTD
11891376100-102 High Street, Ruislip, EnglandActive Corporate (5 parents)Officer2019-03-19 ~ nowIIF 31 - Director → ME - 10
GERRY'S INTERNATIONAL (UK) LIMITED
0856136686 High Street, Maidenhead, Berkshire, United KingdomActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 18 - Director → ME2013-06-07 ~ 2015-08-19IIF 32 - Secretary → ME - 11
- 12
GERRYS & CO (UK) LTD
09949737Gerrys Offshore Inc Uk Ltd, 253 High Street, London, EnglandDissolved Corporate (2 parents)Officer2016-01-13 ~ dissolvedIIF 8 - Director → ME - 13
- 1413 Whites Row, London, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 26 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 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 30 - Director → ME2004-07-29 ~ 2015-08-22IIF 29 - Secretary → ME - 16
HARLEY STREET HEALTH INTERNATIONAL LTD
1119263313 Whites Row, London, EnglandDissolved Corporate (3 parents)Officer2018-02-07 ~ dissolvedIIF 10 - 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 23 - Director → ME - 18
SAA (LDN) LTD
1087573613 Whites Row, London, EnglandDissolved Corporate (3 parents)Officer2017-07-20 ~ 2018-07-05IIF 9 - Director → ME - 19
SOUTH WEST COFFEE LTD.
0654015086 High Street, Maidenhead, Berkshire, EnglandActive Corporate (11 parents)Officer2020-08-19 ~ nowIIF 15 - Director → ME - 20THE FLOWER EXPRESS (UK) LTD - now
AMERICAN BLACK CAB LTD
- 2010-03-17 0695724013 Whites Row, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-09 ~ 2009-09-10IIF 16 - Director → ME2009-07-09 ~ 2009-09-10IIF 28 - Secretary → ME
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