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.
Mr Muhammad Azeem Afzal
- British born in January 1984
Mr Muhammad Azeem Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Muhammad Naveed Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Muhammad Azeem Afzal
Resident in England
Registered addresses and corresponding companiesUnit 7 Midpoint, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 12
- British born in January 1984
Afzal, Muhammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Afzal, Muhammad Azeem
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 7, Midpoint, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 17
- British born in January 1984
Afzal, Muhammad Naveed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Afzal, Muhammad Naveed
Resident in United Kingdom
Registered addresses and corresponding companies211, Pield Heath Road, Uxbridge, UB8 3NS, England
IIF 23
- British born in January 1984
Mr Muhammad Azeem
Resident in England
Registered addresses and corresponding companies82, Parliament Street, Derby, Derbyshire, DE22 3RJ, United Kingdom
IIF 24
- Pakistani born in January 1984
Afzal, Muhammad Azeem, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies8, Tresilian Avenue, London, N21 1TJ, United Kingdom
IIF 25
- British born in January 1984
Afzal, Muhammad Azeem
Resident in England
Registered addresses and corresponding companiesUnit 7 Midpoint, Burnt Tree, Tipton, DY4 7UF, United Kingdom
IIF 26
- Pakistani born in January 1984
Azeem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies82, Parliament Street, Derby, Derbyshire, DE22 3RJ, United Kingdom
IIF 27
- Pakistani born in September 1992
Mr Muhammad Afzal Azeem
Resident in England
Registered addresses and corresponding companies - Pakistani born in September 1992
Azeem, Muhammad Afzal
Resident in England
Registered addresses and corresponding companies
- 1Unit 7 Midpoint, Burnt Tree, Tipton, EnglandDissolved Corporate (1 parent)Officer2023-08-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-08-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2Unit 7 Midpoint, Burnt Tree, Tipton, EnglandActive Corporate (2 parents)Officer2023-11-09 ~ 2024-11-13IIF 26 - Director → MEPerson with significant control2023-11-09 ~ 2024-11-13IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3
AAZA LTD
146169395 Burnt Tree, Tipton, EnglandActive Corporate (1 parent)Officer2023-01-25 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
AFZALAZEEMRAJA LTD
1257200360 Miner Street, Walsall, EnglandDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 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 - 5
BIRYANI CENTRAL LTD
16237397Unit 7 Midpoint, Burnt Tree, Tipton, United KingdomDissolved Corporate (2 parents)Officer2025-02-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2025-02-07 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HEATHROW CAR SALES LTD
- 2025-01-23 15757890MIDDLESEX CAR SALES LIMITED
- 2024-06-28 1575789022 Adler Industrial Estate, Betam Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
DIGITALSOFTS LTD
06749151Edmund House, 12-22 Newhall Street, Birmingham, EnglandActive Corporate (1 parent)Officer2008-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
DS LETTINGS & INVESTMENTS LTD
17030332600 Kingsbury Road, Erdington, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
EXPRESS DUBAI VISA LTD
1510712134 Sneyd Lane, Walsall, EnglandActive Corporate (1 parent)Officer2023-08-31 ~ nowIIF 30 - Director → MEPerson with significant control2023-08-31 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
IMAAN MOTORS LIMITED
11062869155 Cowley Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2017-11-14 ~ 2025-10-01IIF 23 - Director → MEPerson with significant control2017-11-14 ~ 2025-10-01IIF 9 - Ownership of shares – 75% or more → OE - 11
GLOBAL AWI LTD
- 2018-07-23 1078507882 Parliament Street, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2017-05-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 12
MATRIX AUTO LIMITED
07256289A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2023-10-13 ~ nowIIF 21 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
MATRIX MOT LIMITED
1575752720 Adler Industrial Estate, Betam Road, Hayes, EnglandActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 14
MATRIX RECOVERY LIMITED
1575770722 Adler Industrial Estate, Betam Road, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-06-03 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 15
MB UK INVESTMENT LTD
15024561211 Pield Heath Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2023-07-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 16
PHONES MARKET LTD
097021218 Tresilian Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-24 ~ dissolvedIIF 25 - Director → ME
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