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 Mohammad Afzal Shaheen
- British born in November 1951
Mr Mohammad Afzal Shaheen
Resident in Wales
Registered addresses and corresponding companies - Pakistani born in October 1976
Mr Mohammad Afzal Shaheen
Resident in England
Registered addresses and corresponding companies - British born in November 1951
Shaheen, Mohammad Afzal
Resident in Wales
Registered addresses and corresponding companies - British accountant born in November 1951
Shaheen, Mohammad Afzal
Resident in Wales
Registered addresses and corresponding companies - British accountant born in November 1951Registered addresses and corresponding companies
Shaheen, Mohammad Afzal
Pondarosa House, Newport Road New Inn, Pontypool, NP4 0TP
IIF 15
- British accountantRegistered addresses and corresponding companies
Shaheen, Mohammad Afzal
Pondarosa House, Newport Road New Inn, Pontypool, NP4 0TP
IIF 16
- Pakistani born in October 1976
Shaheen, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies25, Birchfield Way, Walsall, West Midlands, WS5 4EA, United Kingdom
IIF 17
- Pakistani director born in October 1976
Shaheen, Mohammad Afzal
Resident in England
Registered addresses and corresponding companies25, Birchfield Way, Walsall, WS5 4EA, England
IIF 18
- Pakistani tyre fitter born in October 1976
Shaheen, Mohammad Afzal
Resident in United Kingdom
Registered addresses and corresponding companies31-33, Mountrath Street, Walsall, West Midlands, WS1 3LY, United Kingdom
IIF 19
- 1
CITY PROPERTY INVESTMENTS (UK) LTD
04447900Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (6 parents)Officer2002-05-27 ~ dissolvedIIF 15 - Director → ME2002-05-27 ~ dissolvedIIF 16 - Secretary → ME - 2
COMMODITY AGENTS LIMITED
- 2023-03-08 13958128234 Corporation Road, Newport, United KingdomActive Corporate (1 parent)Officer2022-03-05 ~ nowIIF 9 - Director → MEPerson with significant control2022-03-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
EURO PROPERTIES(2025) LIMITED
16224840234 Corporation Road, Newport, WalesActive Corporate (2 parents)Officer2025-02-03 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-03 ~ nowIIF 4 - Right to appoint or remove directors → 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% → OE2025-02-03 ~ 2025-02-10IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4EXPRESS SUPPLIES LIMITED - now
GLOBAL FOODS (UK) LIMITED
- 2015-11-13 08287937113-114 Commercial Road, NewportDissolved Corporate (4 parents)Officer2012-11-09 ~ 2014-11-30IIF 14 - Director → ME - 5
COMMODITY BROKERS WHOLESALE LIMITED
- 2021-02-23 12409123234 Corporation Road, Newport, WalesDissolved Corporate (2 parents)Officer2020-01-17 ~ 2021-12-02IIF 12 - Director → MEPerson with significant control2020-01-17 ~ 2021-12-02IIF 2 - Ownership of shares – 75% or more → OE - 631-33 Mountrath Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 19 - Director → ME
- 725 Birchfield Way, Walsall, West Midlands, EnglandActive Corporate (1 parent)Officer2020-11-24 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-24 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 8
MIDLANDS TRANSPORT SOLUTIONS LTD
1390271825 Birchfield Way, Walsall, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 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 - 9
PREMIER LEISURE(2026) LIMITED
16922496234 Corporation Road, Newport, WalesActive Corporate (1 parent)Officer2025-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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 - 10
ROCKWOOL ESTATES LIMITED
13938790234 Corporation Road, Newport, United KingdomDissolved Corporate (2 parents)Officer2022-02-24 ~ 2022-09-09IIF 13 - Director → MEPerson with significant control2022-02-24 ~ 2022-09-09IIF 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
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