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.
Mrs Fauzia Zafar
- British born in October 1975
Mrs Fauzia Zafar
Resident in United Kingdom
Registered addresses and corresponding companies376, Coventry Road, Small Heath, Birmingham, B10 0XE, United Kingdom
IIF 149, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 2G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 321, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 421, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 5459, North End Road, London, SW6 1NZ, England
IIF 6459, North End Road, London, SW6 1NZ, United Kingdom
IIF 789, Sycamore Road, Smethwick, B66 4NT, England
IIF 8 IIF 9
- British born in October 1975
Ms Fauzia Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 1321, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 1489, Sycamore, Smethwick, B66 4NT, United Kingdom
IIF 1589 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 1610, Friar Street, Worcester, WR1 2LZ, United Kingdom
IIF 17
- British director born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 18G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 19459, North End Road, London, SW6 1NZ, United Kingdom
IIF 2089, Sycamore Road, Smethwick, B66 4NT, England
IIF 2189 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 22
- British solicitor born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 23Two Snowhill, Landmark Space, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 24459, North End Road, London, SW6 1NZ, England
IIF 2589, Sycamore Road, Smethwick, West Midlands, B66 4NT
IIF 2689, Sycamore Road, Smethwick, West Midlands, B66 4NT, United Kingdom
IIF 27 IIF 28
- born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 29
- British Registered addresses and corresponding companies
Zafar, Fauzia
89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 30
- 1ASR ADVANTAGE LAW LIMITED - now
ADVANTAGE LAW LIMITED
- 2019-05-07 07333121KINETIC LAW SERVICES LTD - 2014-10-0770 Villa Road, Birmingham, EnglandActive Corporate (17 parents)Officer2018-02-23 ~ 2018-11-30IIF 24 - Director → ME - 2
BITE IT LTD
0780682989 Sycamore Road, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 26 - Director → ME - 3
ENHANCE CARE 4 U LTD
12728233Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ 2020-07-13IIF 19 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-13IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 4
ENHANCED IDEAS LIMITED
0633409889 Sycamore Road, Smethwick, West MidlandsActive Corporate (2 parents)Officer2007-08-06 ~ nowIIF 16 - Director → ME2007-08-06 ~ nowIIF 30 - Secretary → ME - 5
FAIRWAY PROPERTIES BIRMINGHAM LIMITED
0936446421 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Officer2014-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FMKUK LTD
1008174889 Sycamore Road, Smethwick, EnglandActive Corporate (2 parents)Officer2016-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE - 7
JASMINE ESTATES LTD
1071242221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
JAWED TRADING LIMITED
085214022 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedIIF 27 - Director → ME - 9
KINGSLEY NAPIER LIMITED
1124314521 High View Close, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 10
KINGSWOOD LEGAL LIMITED
06290334376 Coventry Road, Small Heath, Birmingham, United KingdomActive Corporate (6 parents)Officer2007-06-22 ~ 2017-09-01IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2018-04-10IIF 1 - Has significant influence or control → OE - 11
MAIN GROUP AU LTD
14914733459 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 12
MORGAN HARRIS LEGAL CONSULTANTS LTD
1267731349 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 2 - Has significant influence or control → OE - 13Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PREMIER ENT. LTD
14388695459 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 15
QCARE SERVICES BIRMINGHAM LIMITED
1210773288 Sheep Street, Bicester, United KingdomDissolved Corporate (4 parents)Officer2019-07-17 ~ 2020-09-14IIF 23 - Director → MEPerson with significant control2019-07-17 ~ 2020-09-14IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 16
SUFFIA TRADING LIMITED
085211322 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedIIF 28 - Director → ME - 17
Z&S HOLDINGS LLP
OC42790788 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ 2020-06-26IIF 29 - LLP Designated Member → MEPerson with significant control2019-07-02 ~ dissolvedIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove members as a member of a firm → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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