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.
Afzal, Ali
Afzal, Ali
British company director born in June 1979Resident in England
Registered addresses and corresponding companiesMr Ali Afzal
British born in June 1979Resident in England
Registered addresses and corresponding companiesMr Afzal Ali
British born in June 1979Resident in Wales
Registered addresses and corresponding companiesAli, Afzal
British director born in June 1979Resident in Wales
Registered addresses and corresponding companiesAli, Afzal
British managment born in June 1979Resident in Wales
Registered addresses and corresponding companies
IIF 13
28, Penlan Street, Pwllheli, Gwynedd, LL53 5DE
Afzal, Ali
Pakistani directoship born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Afzal
British Registered addresses and corresponding companies
IIF 16 28 Penlan Street, Pwllheli, Gwynedd, LL53 5DE
Ali, Afzal
British manager born in June 1979Resident in United Kingdom
Registered addresses and corresponding companiesAli, Afzal
British management born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28 East Street, LondonDissolved corporate (1 parent)Equity (Company account)1,273 GBP2017-05-31Officer
2017-09-21 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-03-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Shariff Accountants 1022 Coventry Road, Hay Mills, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-10-19 ~ dissolvedIIF 17 - director → ME
- 3 1022-1026 Coventry Road, Yardley, BirminghamDissolved corporate (1 parent)Officer 2007-10-04 ~ dissolvedIIF 16 - secretary → ME
- 4 Shariff Accountants 1022 Coventry Road, Hay Mills, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 18 - director → ME
- 5 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)Equity (Company account)-34,768 GBP2022-07-31Officer 2023-01-09 ~ nowIIF 11 - director → MEPerson with significant control 2023-01-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 28 East Street, LondonDissolved corporate (1 parent)Equity (Company account)1,273 GBP2017-05-31Officer 2015-10-01 ~ 2016-09-02IIF 1 - director → ME
- 2 22 Charles Street, Peterborough, EnglandCorporate (1 parent)Equity (Company account)10,566 GBP2021-12-31Officer 2019-04-01 ~ 2020-03-01IIF 3 - director → MEPerson with significant control 2019-04-01 ~ 2020-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Shariff Accountants 1022 Coventry Road, Hay Mills, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-03-12 ~ 2012-10-19IIF 19 - director → ME
- 4 Shariff Accountants 1022 Coventry Road, Hay Mills, Birmingham, West MidlandsDissolved corporate (1 parent)Officer 2012-03-12 ~ 2012-11-01IIF 20 - director → ME
- 5 22 Charles Street, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-28,862 GBP2023-12-31Officer 2020-02-01 ~ 2022-01-05IIF 4 - director → ME 2010-12-23 ~ 2012-03-28IIF 14 - director → MEPerson with significant control 2020-02-01 ~ 2022-01-05IIF 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 28 East Street, London, United KingdomDissolved corporate (1 parent)Officer 2011-04-12 ~ 2012-03-28IIF 15 - director → ME
- 7 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)Equity (Company account)-34,768 GBP2022-07-31Officer 2020-10-20 ~ 2021-04-27IIF 12 - director → MEPerson with significant control 2020-10-20 ~ 2021-04-27IIF 10 - Has significant influence or control → OE
- 8 28 Penlan Street Pwllheli, Gwynedd, EnglandDissolved corporate (1 parent)Officer 2022-02-22 ~ 2023-03-07IIF 13 - director → MEPerson with significant control 2022-02-22 ~ 2023-03-07IIF 9 - Has significant influence or control → OE
