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.
Muhammad, Muneeb Afzal
- Pakistani businessman born in January 1988
Muhammad, Muneeb Afzal
Resident in United Kingdom
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 3
- 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 4
- Pakistani born in January 1988
Mr Muhammad Muneeb Afzal
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 5
- Pakistani born in January 1988
Afzal, Muhammad Muneeb
Resident in Canada
Registered addresses and corresponding companies291, Church Road, London, E10 7BQ, England
IIF 6
- 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 7Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 8Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 92nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 102nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 11
- 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 12
- British director born in January 1988
Afzal, Muhammad Arslan
Resident in England
Registered addresses and corresponding companies - British born in January 1988
Mr Muhammad Arslan Afzal
Resident in England
Registered addresses and corresponding companies894, Broad Lane, Coventry, CV5 7FG, England
IIF 15Agricultural House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 16Agricultural House, 2nd Floor, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 17Ashmore, 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, CV32 4EA, England
IIF 181st Floor, 23, East Park Road, Leicester, LE5 4QD, United Kingdom
IIF 1925, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 202nd Floor, 25 St. Nicholas Place, Leicester, LE1 4LD, England
IIF 212nd Floor, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 22
- 1
ASHMORE (AJ) HOLDINGS LTD
15860740Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (2 parents)Officer2024-07-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2
ASHMORE ACCOUNTANTS & BUSINESS ADVISORS LIMITED
16681892Agricultural House 2nd Floor, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-08-29 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
ASHMORE ACCOUNTING & TAXATION LIMITED
138477222nd Floor 25 St. Nicholas Place, Leicester, EnglandActive Corporate (1 parent)Officer2022-01-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-13 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 42nd Floor, St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2022-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 51st Floor 23, East Park Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-08-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6
FAIRPLAY (MIDLANDS) ACCOUNTING AND TAX LTD
1362432725 St. Nicholas Place, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-11-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
INCOMEIQ LIMITED
15485159291 Church Road, London, EnglandActive Corporate (1 parent)Officer2024-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 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 - 8
LDH ACCOUNTANTS LIMITED
13808896894 Broad Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer2021-12-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-12-20 ~ dissolvedIIF 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 - 9
PRESTBURY HILLS LTD
07937597127 High Road, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer2012-02-06 ~ dissolvedIIF 4 - Director → ME - 10
RIDLEY CONSULTANTS LTD
07856167291 Church Road, LeytonDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 1 - Director → MEIIF 3 - Director → ME2011-11-22 ~ 2011-11-22IIF 2 - Director → ME - 11
SJT ADVISORS LIMITED
16770292Agricultural House, 1 Newbold Terrace, Leamington Spa, EnglandActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 7 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
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