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, Sheraz
- British born in August 1979
Afzal, Sheraz
Resident in England
Registered addresses and corresponding companiesPo Box 17401, C/0 Mha Macintyre Hudson, Birmingham, B2 2GW, England
IIF 1Glasshouse, Alderley Park, Nether Alderley, Cheshire, SK10 4ZE, England
IIF 2Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 3Unit 12, Riverside Industrial Estate, South Street, Hockley, Essex, SS4 1BS, United Kingdom
IIF 411, Merus Court, Meridian Business Park, Leicester, LE19 1RJ, United Kingdom
IIF 515th Floor 6, Bevis Marks, London, EC3A 7BA, England
IIF 6 IIF 7 IIF 8 (more)(less)6, Bevis Marks, London, EC3A 7BA
IIF 146, Snow Hill, London, EC1A 2AY
IIF 15Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 16Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, England
IIF 17Glasshouse, Alderley Park, Nether Alderley, SK10 4ZE, United Kingdom
IIF 18 IIF 19 IIF 20Bluecoat Aspley Academy, Aspley Lane, Nottingham, NG8 5GY, England
IIF 21Unit 1, Castle Marina Road, Nottingham, NG7 1TN, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in August 1979
Mr Sheraz Afzal
Resident in England
Registered addresses and corresponding companiesSwan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 42
- Registered addresses and corresponding companies
Afzal, Sheraz
Swan Buildings, First Floor, Swan Buildings, 20 Swan Street, Manchester, M4 5JW, England
IIF 43
- 1
- 2PAYMENT HUT LIMITED - 2015-08-18Glasshouse Alderley Park, Nether Alderley, Cheshire, EnglandActive Corporate (10 parents)Officer2026-05-06 ~ nowIIF 2 - Director → ME
- 3BLUECOAT ACADEMIES TRUST - 2017-05-24BLUECOAT ACADEMY - 2014-03-17Bluecoat Aspley Academy, Aspley Lane, Nottingham, EnglandActive Corporate (60 parents, 1 offspring)Officer2023-02-01 ~ 2025-12-16IIF 21 - Director → ME
- 4DF ROMANIA HOLDINGS LIMITED - 2018-05-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (18 parents)Officer2019-10-07 ~ 2022-04-06IIF 6 - Director → ME
- 5
- 6
CASH A CHEQUE HOLDINGS GREAT BRITAIN LIMITED
03449905Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 3 offsprings)Officer2019-10-07 ~ dissolvedIIF 38 - Director → ME - 7
CASH CENTRES CORPORATION LIMITED
0381212115th Floor, 6 Bevis Marks, London, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ 2022-04-06IIF 7 - Director → ME - 8CREDITCODE LIMITED - 1992-09-1015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (35 parents)Officer2019-10-07 ~ 2022-04-06IIF 10 - Director → ME
- 9
CASHIER (UK) LIMITED
06764161Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (19 parents)Officer2019-10-07 ~ dissolvedIIF 41 - Director → ME - 10
CHEQUE CHANGERS LIMITED
04391863Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 36 - Director → ME - 11HIRE PURCHASE TRADE ASSOCIATION. (THE) - 1978-12-3111 Merus Court, Meridian Business Park, Leicester, United KingdomActive Corporate (61 parents)Officer2021-02-24 ~ nowIIF 5 - Director → ME
- 12
CONSUMER FINANCE ASSOCIATION
06731978C/o Mha Macintyre Hudson Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (41 parents)Officer2018-09-30 ~ 2021-01-06IIF 1 - Director → ME - 13
CREDIT TECHNOLOGIES GROUP LIMITED
17045785Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (4 parents)Officer2026-02-20 ~ nowIIF 18 - Director → ME - 1415th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-09-06 ~ 2022-04-06IIF 13 - Director → ME
- 15
E.A.BARKER LIMITED
0027618015th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents)Officer2019-10-07 ~ 2022-04-06IIF 12 - Director → ME - 16
EXPRESS FINANCE (BROMLEY) LIMITED
03841946Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 40 - Director → ME - 17
- 18
GEMGAIN LIMITED
02396685Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer2019-10-07 ~ dissolvedIIF 37 - Director → ME - 19
INFINIAN DATA SOLUTIONS LTD
11032436Glasshouse, Alderley Park, Nether Alderley, EnglandActive Corporate (4 parents)Officer2026-07-03 ~ nowIIF 17 - Director → ME - 20
INFINIAN GROUP LIMITED
17006973Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents)Officer2026-02-02 ~ nowIIF 20 - Director → ME - 21
INSTANT CASH LOANS LIMITED
02685515Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-30 during the appointment or period of control
Dissolved on 2024-07-12 during the appointment or period of control6 Snow Hill, LondonDissolved Corporate (48 parents, 9 offsprings)Officer2019-10-07 ~ dissolvedIIF 15 - Director → ME - 22MEM TELECOMMUNICATIONS LIMITED - 2010-03-03Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents)Officer2019-10-07 ~ dissolvedIIF 29 - Director → ME
- 23
KM2 ETHICAL FINANCE LTD
11898213Unit 12, Unit 12, Riverside Industrial Estate, South Street, Rochford, Essex, United KingdomActive Corporate (5 parents)Officer2021-03-10 ~ 2023-07-28IIF 4 - Director → ME - 24
LITMUS FINANCE LIMITED
13809940Swan Buildings First Floor, Swan Buildings, 20 Swan Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-12-20 ~ nowIIF 16 - Director → ME2021-12-20 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-12-20 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 25MEM CAPITAL PLC - 2007-04-11Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 32 - Director → ME
- 26MONTH END MONEY LTD - 2006-02-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (33 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 35 - Director → ME
- 27
MEM HOLDINGS LIMITED
06782981Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2019-10-07 ~ dissolvedIIF 33 - Director → ME - 28
NATHAN & CO (BIRMINGHAM) LIMITED
0053343215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (45 parents, 2 offsprings)Officer2019-09-06 ~ 2022-04-06IIF 8 - Director → ME - 29
PARKER FOX LIMITED
05396605Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2019-10-07 ~ dissolvedIIF 26 - Director → ME - 30FASTCASH LIMITED - 2013-01-18Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (22 parents)Officer2019-10-07 ~ dissolvedIIF 25 - Director → ME
- 31
PURPOSE ACQUISITIONS COMPANY LIMITED
06138327Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 23 - Director → ME - 32
PURPOSE UK HOLDINGS LIMITED
06045943Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 31 - Director → ME - 33
QUINT GROUP HOLDINGS LIMITED
16914997Glasshouse, Alderley Park, Nether Alderley, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-12-16 ~ nowIIF 19 - Director → ME - 34
RENTASSURED LIMITED
SC116514Hjb Gateley, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (26 parents)Officer2019-10-07 ~ dissolvedIIF 3 - Director → ME - 35CASH-A-CHEQUE (GB) LIMITED - 2012-01-20WORDPOINT LIMITED - 1995-09-08Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (29 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 30 - Director → ME
- 36INTERNATIONAL PAPER CONVERTERS LIMITED - 2012-01-20Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (25 parents, 1 offspring)Officer2019-10-07 ~ dissolvedIIF 28 - Director → ME
- 37
- 38KING OF PAWN LIMITED - 2009-05-2215th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 9 - Director → ME
- 39
SUTTONS AND ROBERTSONS LIMITED
0693684815th Floor 6 Bevis Marks, London, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 11 - Director → ME - 40OLD ENGLISH PAWNBROKING COMPANY LIMITED - 1998-08-17Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (31 parents)Officer2019-10-07 ~ dissolvedIIF 22 - Director → ME
- 41C.C. FINANCIAL SERVICES LIMITED - 2012-10-19Unit 1 Castle Marina Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2019-10-07 ~ dissolvedIIF 39 - Director → ME
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