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 Shahzaib Afzal
- British born in December 2000
Mr Shahzaib Afzal
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1989
Mr Shahzaib Afzal
Resident in England
Registered addresses and corresponding companies46, Thongsley, Huntingdon, PE29 1NX, England
IIF 5
- British born in December 2000
Afzal, Shahzaib
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 2000
Afzal, Shahzaib
Resident in Scotland
Registered addresses and corresponding companies53, Linksview Road, Motherwell, ML1 4AY, Scotland
IIF 10
- British director born in December 2000
Afzal, Shahzaib
Resident in Scotland
Registered addresses and corresponding companies53, Linksview Road, Motherwell, ML1 4AY, Scotland
IIF 11
- Italian born in October 2002
Mr Shahzaib Afzal
Resident in United Kingdom
Registered addresses and corresponding companies11, 0/1 Gartruk Street, Glasgow, Glasgow (city Of), G42 8HJ, United Kingdom
IIF 12
- Pakistani born in December 2000
Mr Shahzaib Muhammad Afzal
Resident in England
Registered addresses and corresponding companies15603705 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British taxi driver born in October 1989
Afzal, Shahzaib
Resident in England
Registered addresses and corresponding companies46, Thongsley, Huntingdon, PE29 1NX, England
IIF 14
- Pakistani born in December 2000
Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies44, Delaware Street, Preston, PR1 5XT, United Kingdom
IIF 15
- Pakistani born in December 2000
Mr Shahzaib Muhammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies24a, Ingleby Road, Ilford, IG1 4RY, United Kingdom
IIF 16
- Italian director born in October 2002
Afzal, Shahzaib
Resident in United Kingdom
Registered addresses and corresponding companies11, 0/1 Gartruk Street, Glasgow, Glasgow (city Of), G42 8HJ, United Kingdom
IIF 17
- Pakistani company director born in December 2000
Afzal, Shahzaib Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies24a, Ingleby Road, Ilford, IG1 4RY, United Kingdom
IIF 18
- Pakistani company director born in December 2000
Muhammad Afzal, Shahzaib
Resident in England
Registered addresses and corresponding companies15603705 - Companies House Default Address, Cardiff, CF14 8LH
IIF 19
- Pakistani director born in December 2000
Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, Delaware Street, Preston, PR1 5XT, United Kingdom
IIF 20
- 1
AFZAL & CO TRADING LIMITED
SC77670953 Linksview Road, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2024-09-12 ~ dissolvedIIF 10 - Director → ME - 2
BRAVOURE TRADE INTERNATIONAL LTD
SC83762024 Main Street, Bainsford, Falkirk, ScotlandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
DUA TAXIS LTD
1467494846 Thongsley, Huntingdon, EnglandDissolved Corporate (1 parent)Officer2023-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
FASHIONBYSHAHZAIB LTD
156037054385, 15603705 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
I&A HEALTHCARE SOLUTIONS LTD
SC7986936 Valley View, Motherwell, ScotlandActive Corporate (2 parents)Officer2024-05-06 ~ nowIIF 9 - Director → ME - 653 Linksview Road, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2022-03-26 ~ 2023-02-28IIF 11 - Director → MEPerson with significant control2022-03-26 ~ 2023-02-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7
MEGA DIGITAL MARKETING LTD
1558666824a Ingleby Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
S&A COMMERCE SOLUTIONS LIMITED
SC83120853 Linksview Road, Motherwell, ScotlandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 9
SAJTRADER LIMITED
SC72458211 0/1 Gartruk Street, Glasgow, Glasgow (city Of), United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
VAKSAM LTD
1354414044 Delaware Street, Preston, United KingdomDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
VANGUARD SECURITY GROUP LIMITED
SC82227153 Linksview Road, Motherwell, ScotlandActive Corporate (1 parent)Officer2024-09-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 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
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