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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

Zamir, Muhammad Naufal Arshad

    Related profiles found in government register
  • Zamir, Muhammad Naufal Arshad

    Registered addresses and corresponding companies

    • Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 1
  • Zamir, Muhammad Naufal Arshad
    British

    Registered addresses and corresponding companies

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 2
  • Zamir, Muhammad Naufal Arshad
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 3

    • City Reach 7th, Floor, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 4

    • 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 5

    • 16, The Boulevard, Woodford Green, IG8 8GW, United Kingdom

      IIF 6
  • Zamir, Muhammad Naufal Arshad
    British business executive born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom

      IIF 7
  • Zamir, Muhammad Naufal Arshad
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 241, Mitcham Road, London, SW17 9JG, United Kingdom

      IIF 8

    • 40, Allen Road, London, E3 5JZ, England

      IIF 9

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 10 IIF 11

    • City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 12

    • Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England

      IIF 13

    • Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England

      IIF 14
  • Zamir, Muhammad Naufal Arshad
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 15

    • Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 16
  • Zamir, Muhammad Naufal Arshad
    British lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Greenwich View Place, City Reach 7th Floor, London, E14 9NN, England

      IIF 17

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 18
  • Zamir, Muhammad Naufal Arshad
    British management born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 19

    • 16, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 20
  • Mr Muhammad Naufal Arshad Zamir
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 40, Allen Road, London, E3 5JZ, England

      IIF 21

    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN

      IIF 22

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 23

    • Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England

      IIF 24

    • 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 25
  • Zamir, Naufal Muhammad Arshad
    British barrister-at-law born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 26
  • Zamir, Naufal Muhammad Arshad
    British barrister-at-law, managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 27 IIF 28
  • Zamir, Naufal Muhammad Arshad
    British lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 29 IIF 30
  • Muhammad Naufal Arshad Zamir
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 31

    • Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 32

    • 16, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 33

    • 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 34 IIF 35

    • 16, The Boulevard, Woodford Green, IG8 8GW, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 22
  • 1
    A & N GLOBAL TRADING & CONSULTANCY LIMITED
    09687996
    City Reach Building, Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 12 - Director → ME
  • 2
    CENTRE FOR BANGLADESH POLICY STUDIES LIMITED
    12780594
    Flat 15, Broadgate 727 Barking Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-30 ~ 2020-09-28
    IIF 13 - Director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-28
    IIF 24 - Has significant influence or control → OE
  • 3
    DIRECTOR LEGAL LTD
    14618704
    16 The Boulevard, Woodford Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    ENTERPRISE MARKET ACCESS SOLUTIONS LIMITED
    07997381
    City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 27 - Director → ME
  • 5
    FAST TRACK MONEY TRANSFER LIMITED
    06872129
    25 Cabot Square, Canary Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2009-04-07 ~ 2014-05-01
    IIF 28 - Director → ME
    2015-09-15 ~ 2025-06-13
    IIF 15 - Director → ME
    Person with significant control
    2017-09-15 ~ 2025-03-17
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    FFTHA HOLDINGS LTD
    08315323
    241 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ 2015-12-14
    IIF 8 - Director → ME
  • 7
    GLOBAL FASHION SOURCING LTD
    - now 08166183
    GLOBAL EXPORT IMPORT LTD
    - 2014-03-18 08166183
    432 High Street North, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-02 ~ 2014-05-22
    IIF 7 - Director → ME
  • 8
    MI FINANCIAL SERVICES LIMITED
    11382725
    City Reach Building, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 19 - Director → ME
  • 9
    REFLECT MEDIA LIMITED
    08613257
    Weekly Desh, 53a Mile End Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-17 ~ 2016-02-01
    IIF 10 - Director → ME
  • 10
    RIGHT CALL TELECOM LIMITED
    09883530
    5 Greenwich View Place, City Reach, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    SHOE LANE CHAMBERS LIMITED
    13465298
    19 Coombewood Drive, Romford, England
    Active Corporate (4 parents)
    Officer
    2022-12-20 ~ 2023-01-26
    IIF 9 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SIMPLE CALL LTD
    06404115
    129 Unit F2, Mile End Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-10-19 ~ 2022-05-20
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-01-10
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SIMPLE FINTECH LIMITED
    - now 11624358
    SIMPLE WALLET FINTECH SOLUTIONS LIMITED
    - 2021-08-06 11624358
    SIMPLE WALLET FINANCIAL SOLUTIONS LTD
    - 2020-05-14 11624358
    Level39, Simple Transfer, One Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 16 - Director → ME
    2018-10-15 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    SIMPLE NETWORKS AND DISTRIBUTIONS LIMITED
    10578816
    16 The Boulevard, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2017-01-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SIMPLE TRAVELS LIMITED
    08057057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-16
    Dissolved on 2026-03-19
    C/o Small Business Rescue Ltd 56, Leman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-03 ~ 2016-02-01
    IIF 4 - Director → ME
  • 16
    SIMPLECALL TRUST LIMITED
    08061163
    City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 26 - Director → ME
  • 17
    SIMPLECALL WHOLESALE LTD
    08360911
    241 Mitcham Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 14 - Director → ME
  • 18
    TELCO LONDON LTD
    06405596 06406218
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 19
    TELECOM LONDON LTD
    06406218 06405596
    7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    ZAMIR CONSULTING LTD
    06986117
    City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-10 ~ 2016-02-01
    IIF 11 - Director → ME
    2009-08-10 ~ 2015-05-19
    IIF 2 - Secretary → ME
  • 21
    ZAMIR TELECOM LIMITED
    05286517
    86-90 Paul Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    ZTL (UK) LTD
    09205877
    16 The Boulevard, Woodford Green, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE

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