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 3
  • 1
    Bhola, Rashmi
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 2
    Zafar, Danial, Mr.
    Director born in October 1992
    Individual (4 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 3
    The Gate Building, Office 5, Level 13, Dubai International Financial Centre, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2017-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Abbas, Amir
    Director born in August 1974
    Individual
    Officer
    2016-07-15 ~ 2024-11-20
    OF - director → CIF 0
    Amir Abbas
    Born in August 1974
    Individual
    Person with significant control
    2016-07-15 ~ 2018-07-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vig, Rishi Raj
    Director born in December 1969
    Individual
    Officer
    2016-07-15 ~ 2018-03-29
    OF - director → CIF 0
  • 3
    Bhola, Rashmi
    Director born in June 1979
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2022-04-11
    OF - director → CIF 0
  • 4
    Hussain, Zafar
    Director born in January 1967
    Individual
    Officer
    2018-03-29 ~ 2024-02-21
    OF - director → CIF 0
parent relation
Company in focus

ZAFCO UK HOLDING LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • ZAFCO UK HOLDING LTD
    Info
    Registered number 10279764
    17/18 Willow Road, Pen-y-fan Industrial Estate, Crumlin, Newport NP11 4EG
    Private Limited Company incorporated on 2016-07-15 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • ZAFCO UK HOLDING LTD
    S
    Registered number 10279764
    23, Station Road, Gerrards Cross, England, SL9 8ES
    Private Limited Company in Companies House, England
    CIF 1
  • ZAFCO UK HOLDING LTD
    S
    Registered number 10279764
    Court Road Industrial Estate, Court Road, Cwmbran, Gwent, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
  • ZAFCO UK HOLDING LIMITED
    S
    Registered number missing
    Zafco, Court Road Industrial Estate, Cwmbran, Wales, NP44 3AS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    79 Caroline Street, Birmingham
    Corporate (3 parents)
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    17/18 Willow Road, Pen-y-fan Industrial Estate, Crumlin, Newport, Wales
    Corporate (3 parents)
    Equity (Company account)
    4,850,779 GBP2021-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Court Road Industrial Estate Court Road, Cwmbran, Gwent, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    77,829 GBP2021-12-31
    Person with significant control
    2020-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.