The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Mr Umair Tariq Qadir Shafi
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Ahmed, Kamran
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
    Mr Kamran Ahmed
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Sabur, Abdul
    General Manager born in July 1969
    Individual
    Officer
    2004-04-27 ~ 2008-11-07
    OF - Director → CIF 0
  • 2
    Shafi Qadir, Umair Tariq
    Company Director born in August 1997
    Individual (1 offspring)
    Officer
    2021-01-21 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Newco Formations Limited
    Individual
    Officer
    1999-05-18 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 4
    Travers, Guy Michael James
    Individual (27 offsprings)
    Officer
    1999-06-14 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 5
    Jones, Marek
    Individual
    Officer
    2008-11-07 ~ 2009-01-07
    OF - Secretary → CIF 0
  • 6
    Sabur, Shukria
    Individual
    Officer
    2004-07-12 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 7
    Butt, Zahida Azfal, Dr
    Surgeon born in December 1959
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2004-04-27
    OF - Director → CIF 0
  • 8
    Niazy, Mohamad Arif
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2016-12-28
    OF - Director → CIF 0
  • 9
    Zia, Ali
    Director born in January 1985
    Individual
    Officer
    2008-11-07 ~ 2009-12-14
    OF - Director → CIF 0
  • 10
    Rastegar, Ahmad Ali
    Director born in June 1975
    Individual
    Officer
    2018-10-25 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Ahmad Ali Rastegar
    Born in June 1975
    Individual
    Person with significant control
    2018-10-25 ~ 2021-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Business Assist Limited
    Individual
    Officer
    1999-05-18 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
  • 12
    Azimi, Haroon
    Businessman born in March 1975
    Individual (5 offsprings)
    Officer
    2016-12-28 ~ 2018-10-25
    OF - Director → CIF 0
    Mr Haroon Azimi
    Born in March 1975
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    CAPITAL ACCOUNTANTS LTD
    447 High Road, Willesden, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,249,593 GBP2023-12-31
    Officer
    2004-04-27 ~ 2004-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

FAZE (SOUTHEND) LIMITED

Previous names
FAZE 3 LIMITED - 2003-07-23
LOFTAX LIMITED - 1999-06-21
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Cash at bank and in hand
102 GBP2021-05-31
102 GBP2020-05-31
Net Assets/Liabilities
102 GBP2021-05-31
102 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
102 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
102 GBP2021-05-31
102 GBP2020-05-31

  • FAZE (SOUTHEND) LIMITED
    Info
    FAZE 3 LIMITED - 2003-07-23
    LOFTAX LIMITED - 1999-06-21
    Registered number 03772464
    4 Eastern Esplanade, Southend-on-sea SS1 2ER
    Private Limited Company incorporated on 1999-05-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2022-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.