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.
Ghafoor Akbar, Muhammad Umair
Ghafoor Akbar, Muhammad Umair
Spanish director born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 1
21 Eastern Avenue, Gloucester, GL4 6PD, United Kingdom
Ghafoor Akbar, Muhammad Umair
Spanish hgv driver born in November 1992Resident in England
Registered addresses and corresponding companies
IIF 2 21, Eastern Avenue, Gloucester, GL4 6PD, England
Ghafoor Akbar, Muhammad Uzair
Spanish director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 3 Southgate House, Southgate Street, Gloucester, GL1 1UB, England
Ghafoor Akbar, Muhammad Uzair
Spanish store manager born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21, Eastern Avenue, Gloucester, GL4 6PD, United Kingdom
Akbar, Muhammad Uzair Ghafoor
Spanish retail manager born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 5 21 Eastern Avenue, Gloucester, GL4 6PD, United Kingdom
Akbar, Muhammad Umair Ghafoor
Spanish driver born in November 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 21 Eastern Avenue, Gloucester, GL4 6PD, United Kingdom
Mr Muhammad Uzair Ghafoor Akbar
Spanish born in November 1995Resident in England
Registered addresses and corresponding companiesMr Muhammad Uzair Ghafoor Akbar
Spanish born in November 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Eastern Avenue, Gloucester, GL4 6PD, United Kingdom
- 1 21 Eastern Avenue, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer
2020-06-10 ~ dissolvedIIF 1 - Director → ME 2018-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 Southgate House, Southgate Street, Gloucester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-42 GBP2024-04-30Officer 2023-04-10 ~ nowIIF 3 - Director → MEPerson with significant control 2023-04-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 1 21 Eastern Avenue, Gloucester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-07-31Officer 2018-07-25 ~ 2020-05-16IIF 6 - Director → ME
- 2
MA CHELTENHAM LTD.
- nowPEPE'S CHELTENHAM LTD - 2017-09-15 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-241,035 GBP2024-08-31Officer 2019-04-25 ~ 2020-11-04IIF 2 - Director → ME 2017-08-08 ~ 2020-11-10IIF 4 - Director → MEPerson with significant control 2017-08-08 ~ 2020-11-10IIF 9 - Ownership of shares – 75% or more → OE
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