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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Fauzia Zafar

    Related profiles found in government register
  • Mrs Fauzia Zafar
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 376, Coventry Road, Small Heath, Birmingham, B10 0XE, United Kingdom

      IIF 1

    • 49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 2

    • G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 3

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 4

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 5

    • 459, North End Road, London, SW6 1NZ, England

      IIF 6

    • 459, North End Road, London, SW6 1NZ, United Kingdom

      IIF 7

    • 89, Sycamore Road, Smethwick, B66 4NT, England

      IIF 8 IIF 9
  • Ms Fauzia Zafar
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 10

    • 88, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 11

    • 10, Friar Street, Worcester, WR1 2LZ, United Kingdom

      IIF 12
  • Zafar, Fauzia
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 13

    • G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 14

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 15

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 16

    • 459, North End Road, London, SW6 1NZ, United Kingdom

      IIF 17

    • 89, Sycamore Road, Smethwick, B66 4NT, England

      IIF 18

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 19
  • Zafar, Fauzia
    British solicitor born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 20

    • Two Snowhill, Landmark Space, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 21

    • 459, North End Road, London, SW6 1NZ, England

      IIF 22

    • 89, Sycamore Road, Smethwick, West Midlands, B66 4NT

      IIF 23

    • 89, Sycamore Road, Smethwick, West Midlands, B66 4NT, United Kingdom

      IIF 24 IIF 25

    • 89, Sycamore, Smethwick, B66 4NT, United Kingdom

      IIF 26

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 27

    • 10, Friar Street, Worcester, WR1 2LZ, United Kingdom

      IIF 28
  • Zafar, Fauzia
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 29
  • Zafar, Fauzia
    British

    Registered addresses and corresponding companies

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    89 Sycamore Road, Smethwick, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 23 - director → ME
  • 2
    89 Sycamore Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-06 ~ now
    IIF 27 - director → ME
    2007-08-06 ~ now
    IIF 30 - secretary → ME
  • 3
    21 High View Close, Hamilton, Leicester
    Corporate (2 parents)
    Equity (Company account)
    75,119 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    89 Sycamore Road, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    -52,676 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,970 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Birchtrees Croft, South Yardley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 24 - director → ME
  • 7
    21 High View Close, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    30,487 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    459 North End Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 9
    49 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-14 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    459 North End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    2 Birchtrees Croft, South Yardley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 25 - director → ME
  • 13
    88 / Cj Leech & Co, Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove members → OE
    IIF 10 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove members as a member of a firm → OE
Ceased 5
  • 1
    ADVANTAGE LAW LIMITED - 2019-05-07
    KINETIC LAW SERVICES LTD - 2014-10-07
    70 Villa Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    87,952 GBP2023-09-30
    Officer
    2018-02-23 ~ 2018-11-30
    IIF 21 - director → ME
  • 2
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-08 ~ 2020-07-13
    IIF 14 - director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    376 Coventry Road, Small Heath, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,374 GBP2023-07-31
    Officer
    2007-06-22 ~ 2017-09-01
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-10
    IIF 1 - Has significant influence or control → OE
  • 4
    88 Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-17 ~ 2020-09-14
    IIF 20 - director → ME
    Person with significant control
    2019-07-17 ~ 2020-09-14
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    88 / Cj Leech & Co, Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-06-26
    IIF 29 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.