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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zafar, Fauzia

    Related profiles found in government register
  • Zafar, Fauzia
    born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 1
  • Zafar, Fauzia
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 2

    • G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 3

    • 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 4

    • 21, High View Close, Leicester, LE4 9LJ, United Kingdom

      IIF 5

    • 459, North End Road, London, SW6 1NZ, United Kingdom

      IIF 6

    • 89, Sycamore Road, Smethwick, B66 4NT, England

      IIF 7

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 8
  • Zafar, Fauzia
    British solicitor born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 9

    • Two Snowhill, Landmark Space, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 10

    • 459, North End Road, London, SW6 1NZ, England

      IIF 11

    • 89, Sycamore Road, Smethwick, West Midlands, B66 4NT

      IIF 12

    • 89, Sycamore Road, Smethwick, West Midlands, B66 4NT, United Kingdom

      IIF 13 IIF 14

    • 89, Sycamore, Smethwick, B66 4NT, United Kingdom

      IIF 15

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 16

    • 10, Friar Street, Worcester, WR1 2LZ, United Kingdom

      IIF 17
  • Zafar, Fauzia
    British

    Registered addresses and corresponding companies

    • 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT

      IIF 18
  • Mrs Fauzia Zafar
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 376, Coventry Road, Small Heath, Birmingham, B10 0XE, United Kingdom

      IIF 19

    • 49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 20

    • G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom

      IIF 21

    • 21, High View Close, Hamilton, LE4 9LJ, United Kingdom

      IIF 22

    • 21, High View Close, Hamilton, Leicester, LE4 9LJ

      IIF 23

    • 459, North End Road, London, SW6 1NZ, England

      IIF 24

    • 459, North End Road, London, SW6 1NZ, United Kingdom

      IIF 25

    • 89, Sycamore Road, Smethwick, B66 4NT, England

      IIF 26 IIF 27
  • Ms Fauzia Zafar
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 28

    • 88, Sheep Street, Bicester, OX26 6LP, United Kingdom

      IIF 29

    • 10, Friar Street, Worcester, WR1 2LZ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    89 Sycamore Road, Smethwick, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 12 - director → ME
  • 2
    89 Sycamore Road, Smethwick, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2007-08-06 ~ now
    IIF 16 - director → ME
    2007-08-06 ~ now
    IIF 18 - secretary → ME
  • 3
    21 High View Close, Hamilton, Leicester
    Corporate (2 parents)
    Equity (Company account)
    75,119 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    89 Sycamore Road, Smethwick, England
    Corporate (2 parents)
    Equity (Company account)
    -52,676 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,970 GBP2024-03-31
    Officer
    2017-04-06 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Birchtrees Croft, South Yardley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 13 - director → ME
  • 7
    21 High View Close, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    30,487 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    459 North End Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-06-05 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2023-06-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    49 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 10
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    459 North End Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    2 Birchtrees Croft, South Yardley, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    IIF 14 - director → ME
  • 13
    88 / Cj Leech & Co, Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-02 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to appoint or remove members with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove members as a member of a firm → OE
Ceased 5
  • 1
    ADVANTAGE LAW LIMITED - 2019-05-07
    KINETIC LAW SERVICES LTD - 2014-10-07
    70 Villa Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    87,952 GBP2023-09-30
    Officer
    2018-02-23 ~ 2018-11-30
    IIF 10 - director → ME
  • 2
    Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-08 ~ 2020-07-13
    IIF 3 - director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-13
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    376 Coventry Road, Small Heath, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -53,374 GBP2023-07-31
    Officer
    2007-06-22 ~ 2017-09-01
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-04-10
    IIF 19 - Has significant influence or control → OE
  • 4
    88 Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-17 ~ 2020-09-14
    IIF 9 - director → ME
    Person with significant control
    2019-07-17 ~ 2020-09-14
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    88 / Cj Leech & Co, Sheep Street, Bicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-02 ~ 2020-06-26
    IIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.