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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, Choudhry Muhammad Tufail

    Related profiles found in government register
  • Zafar, Choudhry Muhammad Tufail
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Bracken Drive, Chigwell, Essex, IG7 5RG, England

      IIF 1

    • 36, Oakwood Hill Industrial, Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 2

    • 17, Fenman Gardens, Ilford, Essex, IG3 9QE

      IIF 3

    • Sentinel House, 36 Oakwood Hill, Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 4
  • Zafar, Choudhry Muhammad Tufail
    British business born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, 38a Chigwell Lane, Loughton, Essex, IG10 3NY

      IIF 5
  • Zafar, Choudhry Muhammad Tufail
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Fenman Gardens, Ilford, Essex, IG3 9QE

      IIF 6

    • 17, Fenman Gardens, Ilford, Essex, IGE 9QE, United Kingdom

      IIF 7
  • Zafar, Choudhry Muhammad Tufail
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bracken Drive, Chigwell, IG7 5RG, England

      IIF 8

    • Import Building, Ground Floor, Clove Crescent, London, E14 2BE, England

      IIF 9

    • 36, Oakwood Hill, Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 10 IIF 11

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, England

      IIF 12
  • Zafar, Choudhry Muhammad Tufail
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Oakwood Hill, Industrial Estate, Loughton, IG10 3TZ, United Kingdom

      IIF 13
  • Mr Choudhry Muhammad Tufail Zafar
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, 36 Oakwood Hill, Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 14
  • Zafar, Choudhry Muhammad Tufail
    British director born in March 1970

    Registered addresses and corresponding companies

    • 58 Hertford Road, Ilford, Essex, IG2 7HE

      IIF 15
  • Mr Choudhry Muhammad Tufail Zafar
    Pakistani born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sentinel House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

      IIF 16
  • Mr Choudhry Muhammad Zafar
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 17
  • Mr Choudhry Muhammad Tufail Zafar
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bracken Drive, Chigwell, IG7 5RG, England

      IIF 18

    • 36, Oakwood Hill, Industrial Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 19

    • Sentinel House, Oakwood Hill, Industrial Estate, Loughton, IG10 3TZ, United Kingdom

      IIF 20

    • Sentinel House, Unit 36, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

      IIF 21 IIF 22 IIF 23
  • Choudhry Muhammad Tufail Zafar
    British born in March 1970

    Resident in England

    Registered addresses and corresponding companies

    • 36, Oakwood Hill Industrial, Estate, Loughton, Essex, IG10 3TZ, United Kingdom

      IIF 24
  • Zafar, Choudhry Muhammad Tufail

    Registered addresses and corresponding companies

    • 17, Fenman Gardens, Ilford, Essex, IG3 9QE

      IIF 25
child relation
Offspring entities and appointments 15
  • 1
    AVONCLIFFE INVESTMENTS LTD
    12383540
    36 Oakwood Hill, Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AVONCLIFFE PROPERTIES LTD
    12212123
    36 Oakwood Hill, Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-10-08 ~ now
    IIF 11 - Director → ME
  • 3
    CHIGWELL MUSLIM COMMUNITY CENTRE
    - now 14690553
    CHIGWELL MUSLIM COMMUNITY CENTRE LIMITED - 2023-07-06
    Import Building, Ground Floor, Clove Crescent, London, England
    Active Corporate (9 parents)
    Officer
    2026-02-25 ~ now
    IIF 9 - Director → ME
  • 4
    ENDEAVOURS (UK) LTD
    05178694
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    2014-07-15 ~ now
    IIF 12 - Director → ME
    2004-07-20 ~ 2010-04-05
    IIF 6 - Director → ME
    2004-07-20 ~ 2007-01-01
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 5
    IACT LIMITED
    07378966
    Sentinel House, 38a Chigwell Lane, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 6
    INNOVATIVE ICONS LIMITED
    09358021
    Sentinel House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2025-02-17
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    LAWFORD LEGAL LIMITED
    16260957
    36 Oakwood Hill Sentinel House, Loughton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 8
    MISENTINEL LIMITED
    - now 13459008
    MI SENTINEL LIMITED
    - 2021-07-23 13459008
    Sentinel House Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-06-16 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    QUICK QUICK COURIERS LTD
    07639754
    Sentinel House, 38a Chigwell Lane, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 7 - Director → ME
  • 10
    SENTINEL GROUP LIMITED
    11689801
    Sentinel House Oakwood Hill, Industrial Estate, Loughton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    SENTINEL GROUP OF COMPANIES LTD
    - now 05507190
    SENTINEL EYE LTD
    - 2017-12-28 05507190
    ELITE SENTINEL LTD
    - 2016-10-12 05507190
    ELITE SENTINEL SECURITY LIMITED
    - 2009-03-04 05507190
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    SENTINEL GROUP SECURITY LIMITED
    05519207 SC485687... (more)
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Active Corporate (8 parents)
    Officer
    2005-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    STM GROUP (UK) LIMITED - now
    STM SECURITY GROUP (UK) LIMITED - 2016-08-17
    STM SECURITY (UK) LIMITED
    - 2009-03-27 05466873
    Solar House 1st Floor, Romford Road, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-24 ~ 2006-02-01
    IIF 15 - Director → ME
  • 14
    THE COFFEE CODE LIMITED
    17090564
    Sentinel House 36 Oakwood Hill, Industrial Estate, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WORKALERT LIMITED
    14991805
    36 Oakwood Hill Industrial, Estate, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-10 ~ 2025-06-30
    IIF 2 - Director → ME
    Person with significant control
    2023-07-10 ~ 2025-06-30
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE

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