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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zafar Ali

    Related profiles found in government register
  • Zafar Ali
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platinum Suite, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 1
    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 2 IIF 3 IIF 4
    • Unimix House, Platinum Suite, Abeey Road, London, NW10 7TR, United Kingdom

      IIF 9
  • Ali, Zafar
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Platinum Suite, Unimix House, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 10
    • Unimix House, Platinum Suite, Abeey Road, London, NW10 7TR, United Kingdom

      IIF 11
  • Ali, Zafar
    British finance born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Skylines Village, Limeharbour, London, E14 9TS, England

      IIF 12
  • Mr Zafar Ali
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zafar
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Zafar
    British accountant born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL

      IIF 45
  • Ali, Zafar
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, United Kingdom

      IIF 46 IIF 47
    • 25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL

      IIF 48
    • Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, Middlesex, HA9 6DE, England

      IIF 49
  • Ali, Zafar
    British

    Registered addresses and corresponding companies
    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 50
    • 25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL

      IIF 51 IIF 52
  • Ali, Zafar
    British accountant

    Registered addresses and corresponding companies
    • Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England

      IIF 53
child relation
Offspring entities and appointments 26
  • 1
    AVANT-GARDE MANAGEMENT SERVICES LIMITED
    - now 04773781 05163310
    AGRA RESTAURANT & BAR LIMITED
    - 2009-03-18 04773781
    AGRA RESTAURANT & BAR LIMITED
    - 2009-03-04 04773781
    ARGA RESTAURANT & BAR LIMITED
    - 2004-07-07 04773781
    TROPICANA BAR & RESTAURANT LIMITED
    - 2004-06-04 04773781
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 45 - Director → ME
    2003-05-23 ~ 2005-06-01
    IIF 51 - Secretary → ME
    2008-05-22 ~ 2012-06-28
    IIF 52 - Secretary → ME
    Person with significant control
    2016-05-22 ~ dissolved
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    BCS WORLDWIDE LIMITED
    07444802
    13 Skylines Village, Limeharbour, London
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ 2016-05-31
    IIF 12 - Director → ME
  • 3
    BEECH ROAD (LUTON) LIMITED
    10901518
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-02-19 ~ 2021-05-13
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 4
    EMZ SALES LTD
    14042504
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    KALOHQS LIMITED
    10795188
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    LESS FORTUNATE CHILDREN
    08001891
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 13 - Has significant influence or control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 7
    LET RIGHT LIMITED
    06772501
    Suite 3a Floor 2, Wembley Point 1 Harrow Road, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ 2008-12-12
    IIF 48 - Director → ME
  • 8
    NORBRECK PARADE LIMITED
    16651434
    Unimix House, Platinum Suite, Abeey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    PFSONLINE LIMITED
    08478314
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Has significant influence or control over the trustees of a trust OE
  • 10
    PLATINUM ACCOUNTANTS LIMITED
    08942855 09324922
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-03-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Has significant influence or control over the trustees of a trust OE
    IIF 17 - Right to appoint or remove directors OE
  • 11
    PLATINUM ADVISORS LIMITED
    14174899
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 12
    PLATINUM CAR MANAGEMENT LIMITED
    15684167
    Platinum Suite, Unimix House, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    PLATINUM CONSORTIUM LIMITED
    08761232
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Has significant influence or control over the trustees of a trust OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    PLATINUM EVENTS MANAGEMENT SERVICES LIMITED
    14394243
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-03 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 15
    PLATINUM FACTORING LIMITED
    09477661
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-09 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 16
    PLATINUM FINANCIAL SOLUTIONS LIMITED
    - now 05163310 04801244
    AVANT-GARDE MANAGEMENT SERVICES LIMITED
    - 2008-09-19 05163310 04773781
    AVANT-GARDE ACCOUNTANCY SERVICES LIMITED - 2004-07-21
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-04-01 ~ now
    IIF 28 - Director → ME
    2008-05-01 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Has significant influence or control over the trustees of a trust OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 17
    PLATINUM FINANCIAL SOLUTIONZ LIMITED
    04801244 05163310
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-17 ~ now
    IIF 30 - Director → ME
    2007-10-01 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trust OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 18
    PLATINUM FURNISHING LIMITED
    09736529
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 19
    PLATINUM MANAGEMENT CONSULTANTS LIMITED
    12834804
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-25 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 20
    SCUNTHORPE LIMITED
    13845094
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-12 ~ 2022-01-12
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 21
    SHAUS PROPERTIES UK LIMITED
    11670298
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-05-06 ~ now
    IIF 35 - Director → ME
  • 22
    SUDBURY COURT ROAD LIMITED
    11972573
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 23
    TEIGNMOUTH PARADE LIMITED
    12460860
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-02-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 24
    TERMINALTRAX LTD
    09391769
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Has significant influence or control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 25
    THE ALBEMARLE (BRIGHTON) LIMITED
    - now 12423581
    BEECH ROAD LIMITED
    - 2021-05-14 12423581
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-01-24 ~ 2022-01-24
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 26
    TOM & JERRY LIMITED
    - now 04312182
    FIREWORKS MANIA LIMITED
    - 2002-10-09 04312182
    Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-10-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.