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
Afzal, Sheraz
British company director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesAfzal, Sheraz
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Sheraz Afzal
British born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
204-206, Perth Road, Dundee, DD1 4JY, Scotland
Afzal, Sheraz
British company director born in October 1977Registered addresses and corresponding companies
IIF 8 30, King Street, Dundee, Angus, DD1 2JB, Scotland
Mr Sheraz Afzal
British born in October 1977Resident in Scotland
Registered addresses and corresponding companies
- 1 11 Park Avenue, Carnoustie, ScotlandDissolved Corporate (1 parent)Officer
2008-07-16 ~ dissolvedIIF 8 - Director → ME - 2 204-206 Perth Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer 2024-12-17 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 300-302 Strathmore Avenue, Dundee, Tayside, United KingdomActive Corporate (2 parents)Officer 2022-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 11 Park Avenue, Carnoustie, ScotlandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 1 - Director → ME
- 5 7 Erskine Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2016-05-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 6 24 High Street, Monifieth, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer 2019-12-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-12-02 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 The Business Centre 52a Church Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (3 parents)Officer 2009-06-08 ~ dissolvedIIF 3 - Director → ME
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