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 Suftar Zaman
Mr Suftar Zaman
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Suftar Zaman
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 3
171, Alcester Road, Birmingham, B13 8JR, England
IIF 4 171, Alcester Road, Birmingham, B13 8JR, United Kingdom
IIF 5 171, Alcester Road, Birmingham, West Midlands, B13 8JR, United Kingdom
IIF 6 IIF 7 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 8 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom
IIF 9 Midland Mencap, 171, Alcester Road, Birmingham, B13 8JR, United Kingdom
Zaman, Suftar
British company director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 171, Alcester Road, Moseley, Birmingham, West Midlands, B13 8JR, England
Zaman, Suftar
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesZaman, Suftar
British company director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 13 171, Alcester Road, Birmingham, West Midlands, B13 8JR, United Kingdom
IIF 14 470, Moseley Road, Birmingham, B12 9AN, England
IIF 15 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England
IIF 16 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom
IIF 17 Midland Mencap, 171, Alcester Road, Birmingham, West Midlands, B13 8JR, United Kingdom
Zaman, Suftar
British consultant born in September 1970Resident in England
Registered addresses and corresponding companiesZaman, Suftar
British director born in September 1970Resident in England
Registered addresses and corresponding companiesZaman, Suftar
British volunteer born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 25 171, Alcester Road, Birmingham, B13 8JR, England
- 1 171 Alcester Road, Birmingham, EnglandActive Corporate (1 parent)Officer
2020-05-28 ~ nowIIF 25 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)487,838 GBP2024-09-30Officer 2019-09-09 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)33,128 GBP2024-09-30Officer 2021-04-15 ~ nowIIF 24 - Director → ME
- 4 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)114,489 GBP2024-08-30Officer 2021-03-19 ~ nowIIF 23 - Director → ME
- 5 171 Alcester Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)174,042 GBP2024-09-30Officer 2013-07-11 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 171 Alcester Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-203,398 GBP2024-12-31Officer 2022-02-07 ~ nowIIF 21 - Director → ME
- 7 171 Alcester Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)30,921 GBP2024-02-29Officer 2023-08-01 ~ nowIIF 20 - Director → ME
- 8 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-08-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-08-24 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 171 Alcester Road, Moseley, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)174,042 GBP2024-09-30Officer 2012-04-10 ~ 2012-05-30IIF 11 - Director → ME
- 2 171 Alcester Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-203,398 GBP2024-12-31Officer 2020-12-06 ~ 2022-01-21IIF 13 - Director → MEPerson with significant control 2022-02-07 ~ 2023-05-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2020-12-06 ~ 2022-01-21IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SUPERIOR HOTEL LIMITED - 2024-11-22 Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)88,593 GBP2023-11-30Officer 2020-12-14 ~ 2022-06-01IIF 15 - Director → MEPerson with significant control 2020-12-14 ~ 2022-06-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4ASPECT HOUSING NORWICH LTD - 2025-06-16 Magreal Industrial Estate, Unit 9 Freeth Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-107,085 GBP2024-05-31Officer 2020-11-12 ~ 2022-01-18IIF 17 - Director → MEPerson with significant control 2020-11-12 ~ 2022-01-18IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 City Life Group, 22-24 Islington Row Middleway, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2009-10-15 ~ 2011-09-01IIF 19 - Director → ME
- 6
LENDING HANDS C.I.C.
- nowLENDING HANDS LIMITED - 2010-02-05 Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (1 parent)Officer 2013-01-25 ~ 2013-04-10IIF 14 - Director → ME 2009-06-18 ~ 2012-01-10IIF 18 - Director → ME - 7
PACE TRADING LIMITED
- nowSOLACE SOCIAL CARE LTD - 2020-09-09 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)63,617 GBP2024-09-30Officer 2019-09-27 ~ 2020-07-06IIF 16 - Director → MEPerson with significant control 2019-09-27 ~ 2020-07-06IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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