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 Asif Zafar
Mr Asif Zafar
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 2 IIF 3 IIF 4 (more) 301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 8 301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 9 301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 10 301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
Mr Asif Zafar
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 11 322, Gander Green Lane, Sutton, SM3 9QZ, England
Zafar, Asif
British businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 322, Gander Green Lane, Sutton, SM3 9QZ
Zafar, Asif
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29, Fairdale Gardens, Hayes, Middlesex, UB3 3JA, United Kingdom
IIF 14 Flat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 15 301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 16 301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 17 301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 18 301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
Zafar, Asif
British property developer born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesAsif, Zafar
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 24 322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
Zafar, Asif
British director born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 25 48, St. Marys, Barking, IG11 7SW, England
Asif, Zafar
British Registered addresses and corresponding companies
IIF 26 322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
Zafar, Asif
Registered addresses and corresponding companies
- 1 301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomCorporate (1 parent)Officer
2024-02-26 ~ nowIIF 19 - director → ME 2024-02-26 ~ nowIIF 30 - secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 22 - director → ME 2024-02-26 ~ nowIIF 28 - secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 21 - director → ME 2024-02-26 ~ nowIIF 29 - secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomCorporate (2 parents)Equity (Company account)-933,810 GBP2023-07-30Officer 2020-07-06 ~ nowIIF 18 - director → ME 2020-07-06 ~ nowIIF 34 - secretary → MEPerson with significant control 2020-07-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 23 - director → ME 2024-02-26 ~ nowIIF 32 - secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 301a High Street, Sutton, United KingdomCorporate (1 parent)Officer 2025-01-29 ~ nowIIF 16 - director → MEPerson with significant control 2025-01-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 301 A The Old Gas Works, High Street, Sutton, United KingdomCorporate (1 parent)Equity (Company account)-5,074 GBP2020-10-31Officer 2019-10-28 ~ nowIIF 15 - director → ME 2019-10-28 ~ nowIIF 27 - secretary → MEPerson with significant control 2019-10-28 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomCorporate (1 parent)Equity (Company account)-469,677 GBP2022-01-31Officer 2021-01-18 ~ nowIIF 17 - director → ME 2021-01-18 ~ nowIIF 33 - secretary → MEPerson with significant control 2021-01-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 301a High Street Unit C2 The Old Gas Works, Sutton, EnglandCorporate (1 parent)Equity (Company account)-40,461 GBP2019-09-30Officer 2017-09-01 ~ nowIIF 25 - director → MEPerson with significant control 2017-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10 301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomCorporate (1 parent)Officer 2024-02-26 ~ nowIIF 20 - director → ME 2024-02-26 ~ nowIIF 31 - secretary → MEPerson with significant control 2024-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
ADAM & CHEM LTD
- nowCTC CONSULTING LTD - 2015-12-09 322 Gander Green Lane, SuttonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,877 GBP2017-06-30Officer 2015-09-01 ~ 2016-01-18IIF 12 - director → ME - 2 84 St. Dunstans Hill, Cheam, Sutton, EnglandCorporate (1 parent)Equity (Company account)-36,890 GBP2019-03-31Officer 2019-05-07 ~ 2020-08-07IIF 14 - director → ME 2016-01-12 ~ 2016-01-19IIF 13 - director → MEPerson with significant control 2019-05-07 ~ 2020-08-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 322 Gander Green Lane, Sutton, SurreyDissolved corporate (1 parent)Officer 2008-10-09 ~ 2013-08-01IIF 24 - director → ME 2008-10-09 ~ 2013-08-01IIF 26 - secretary → ME
