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, Muhammad Muneeb
- Pakistani born in January 1988
Afzal, Muhammad Muneeb
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 1
- Pakistani director born in January 1988
Afzal, Muhammad Muneeb
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, Russell Court, 1 Kings Close, Leyton, London, E10 5BD, England
IIF 2
- Pakistani born in January 1988
Mr Muhammad Muneeb Afzal
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 3
- British born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companiesAgricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 4Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 5Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 62nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 72nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 8
- British certified chartered accountant born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 9
- British director born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - Pakistani businessman born in January 1988
Muneeb Afzal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies112, Faircross Avenue, Barking, Essex, IG11 8QZ, United Kingdom
IIF 12
- British born in January 1988
Mr Muhammad Arslan Afzal
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 13Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 14Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 15Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 161st Floor, 23, East Park Road, Leicester, LE5 4QD, United Kingdom
IIF 1725, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 182nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 192nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 20
- Pakistani businessman born in January 1988
Muhammad, Muneeb Afzal
Resident in United Kingdom
Registered addresses and corresponding companies
- 125 St. Nicholas Place, Leicester, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Agricultural House 2nd Floor, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 32nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)28,583 GBP2025-01-31Officer2022-01-13 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 42nd Floor, St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer2022-08-30 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE
- 51st Floor 23, East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 625 St. Nicholas Place, Leicester, EnglandDissolved Corporate (1 parent)Officer2021-11-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7291 Church Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2025-02-28Officer2024-02-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 8894 Broad Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9127 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 2 - Director → ME
- 10291 Church Road, LeytonDissolved Corporate (1 parent)Officer2011-11-23 ~ dissolvedIIF 21 - Director → MEIIF 12 - Director → ME
- 11Agricultural House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1291 Church Road, LeytonDissolved Corporate (1 parent)Officer2011-11-22 ~ 2011-11-22IIF 22 - Director → ME
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