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, Adnan
- British born in September 1980
Afzal, Adnan
Resident in United Kingdom
Registered addresses and corresponding companiesGolconda, Littleworth Lane, Rossington, Doncaster, DN11 0HB, England
IIF 1
- British sole born in September 1980
Afzal, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Ursulas Road, Doncaster, DN4 5ED, England
IIF 2
- British taxi driver born in September 1980
Afzal, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies8, St. Ursulas Road, Doncaster, DN4 5ED, England
IIF 3
- British born in February 1983
Afzal, Ambreen
Resident in United Kingdom
Registered addresses and corresponding companiesOffice One, 1 Coldbath Square, London, EC1R 5HL, England
IIF 4
- British director born in February 1983
Afzal, Ambreen
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5
- British self employed born in February 1983
Afzal, Ambreen
Resident in United Kingdom
Registered addresses and corresponding companies238, Oakdale Road, Nottingham, Nottinghamshire, NG4 1AD, United Kingdom
IIF 6
- British born in September 1980
Mr Adnan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1980
Afzal, Adnan
Resident in England
Registered addresses and corresponding companies - British director born in September 1980
Afzal, Adnan
Resident in England
Registered addresses and corresponding companies - British self employed born in September 1980
Afzal, Adnan
Resident in England
Registered addresses and corresponding companies155 Normanton Road, Derby, DE23 6UR, England
IIF 14
- British self-employed born in September 1980
Afzal, Adnan
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 15
- British wholesaler born in September 1980
Afzal, Adnan
Resident in England
Registered addresses and corresponding companies238, Oakdale Road, Nottingham, NG4 1AD, England
IIF 16
- British born in February 1983
Mr Adnan Afzal
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 17
- Pakistani director born in December 1988
Afzal, Ambreen
Resident in United Kingdom
Registered addresses and corresponding companies15, Cardinal Hinsley Close, London, NW10 5UF, England
IIF 18
- British born in February 1983
Mrs Ambreen Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in December 1988
Afzal, Amreen
Resident in England
Registered addresses and corresponding companiesFlat 36 Runnel Court, Spring Place, Barking, IG11 7GF, England
IIF 21
- British born in September 1980
Mr Adnan Afzal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1988
Afzal, Ambreen
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1988
Afzal, Ambreen
Resident in England
Registered addresses and corresponding companies91, Hazelwood Road, Hazel Grove, Stockport, SK7 4NB, England
IIF 27
- Pakistani director born in December 1988
Afzal, Ambreen
Resident in England
Registered addresses and corresponding companiesFlat 36, Runnel Court, Spring Place, Barking, IG11 7GF, England
IIF 28
- Pakistani born in December 1988
Ms Ambreen Afzal
Resident in United Kingdom
Registered addresses and corresponding companies15, Cardinal Hinsley Close, London, NW10 5UF, England
IIF 29
- Pakistani born in December 1988
Ms Ambreen Afzal
Resident in England
Registered addresses and corresponding companies39, Market Street, Falmouth, Cornwall, TR11 3AR, England
IIF 30
- Pakistani born in January 1988
Mrs Ambreen Afzal
Resident in England
Registered addresses and corresponding companies
- 1Golconda Littleworth Lane, Rossington, Doncaster, EnglandActive Corporate (2 parents)Officer2025-01-29 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Equity (Company account)-52,471 GBP2017-03-31Officer2012-03-28 ~ dissolvedIIF 13 - Director → ME
- 3Office One, 1 Coldbath Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-485 GBP2024-09-30Officer2023-09-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-27 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 48 St. Ursulas Road, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer2022-12-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-11-09 ~ dissolvedIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 591 Hazelwood Road, Hazel Grove, Stockport, EnglandActive Corporate (1 parent)Equity (Company account)-445 GBP2025-01-31Officer2022-05-26 ~ nowIIF 26 - Director → MEPerson with significant control2022-05-26 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 639 Market Street, Falmouth, Cornwall, EnglandActive Corporate (2 parents)Person with significant control2024-07-26 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 7155 Normanton Road, Derby, EnglandDissolved Corporate (2 parents)Officer2020-07-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-07-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Suite 112 Highfield House, Highfield, Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)426 GBP2024-10-31Officer2023-10-26 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 9Golconda Littleworth Lane, Rossington, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)2,205 GBP2024-05-31Officer2023-05-30 ~ nowIIF 1 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 103rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 11238 Oakdale Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 12155 Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 14 - Director → ME
- 13238 Oakdale Road, Nottingham, EnglandDissolved Corporate (4 parents)Officer2011-09-23 ~ dissolvedIIF 16 - Director → ME
- 14Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,945 GBP2015-04-30Officer2009-10-01 ~ dissolvedIIF 15 - Director → ME
- 146 Syon Lane, Isleworth, EnglandActive Corporate (1 parent)Equity (Company account)-711 GBP2024-07-31Officer2022-07-03 ~ 2024-06-18IIF 27 - Director → MEPerson with significant control2022-07-03 ~ 2024-06-18IIF 33 - Has significant influence or control → OE
- 28 St. Ursulas Road, Doncaster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer2022-11-09 ~ 2022-11-24IIF 3 - Director → ME
- 315 Cardinal Hinsley Close, London, EnglandActive Corporate (1 parent)Equity (Company account)8,935 GBP2024-03-31Officer2023-03-29 ~ 2024-10-04IIF 18 - Director → MEPerson with significant control2023-03-29 ~ 2024-10-04IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 439 Market Street, Falmouth, Cornwall, EnglandActive Corporate (2 parents)Officer2024-11-20 ~ 2024-11-30IIF 28 - Director → ME2024-07-26 ~ 2024-11-20IIF 21 - Director → ME
- 535 Sherwood Street Warsop, Mansfield, Nottinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)-40,931 GBP2023-03-31Officer2018-06-01 ~ 2018-06-01IIF 12 - Director → ME
- 63rd Floor, 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2024-08-07 ~ 2024-11-21IIF 5 - Director → MEPerson with significant control2024-08-07 ~ 2024-11-29IIF 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
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