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 Azhar Abbas
Mr Azhar Abbas
Pakistani born in July 1984Resident in Pakistan
Registered addresses and corresponding companiesMr Azhar Abbas
Pakistani born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 5
101 Bayard Ave, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7LW, United Kingdom
Mr Azhar Abbas
Pakistani born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Suite/unit/room #1-300, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
Mr Mazhar Abbas
Pakistani born in January 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Kalroo House, P/o Chowk Sarwar Shaheed Chak No. 640, Tehsil Kot Addu, Muzaffargarh, Punjab, 34050, Pakistan
Mr Mazhar Abbas
Pakistani born in March 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 Block 11, I & T Center Aabparag 6/1-1, Adject In Alied Bank, Islamabad, 45200, Pakistan
Azhar Abbas
Pakistani born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 9 Post Office Adda Bosan Attar Paint House, Mattay Hutty Gamo Wala, Pakistan, 61000, Pakistan
Mazhar Abbas
Pakistani born in January 1986Resident in Pakistan
Registered addresses and corresponding companiesMr Mazhar Abbas
Pakistani born in October 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 Office 2918, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Azhar
Pakistani director born in July 1984Resident in Pakistan
Registered addresses and corresponding companiesAbbas, Azhar
Pakistani company director born in February 1981Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Post Office Adda Bosan Attar Paint House, Mattay Hutty Gamo Wala, Pakistan, 61000, Pakistan
Mr Azhar Abbas
Pakistani born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 16 40, Percy Street, Nelson, BB9 0NQ, England
Abbas, Azhar
Pakistani director born in January 1990Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 101 Bayard Ave, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7LW, United Kingdom
Abbas, Azhar
Pakistani director born in July 2001Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 Suite/unit/room #1-300, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
Abbas, Mazhar
Pakistani businessman born in January 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 19 Kalroo House, P/o Chowk Sarwar Shaheed Chak No. 640, Tehsil Kot Addu, Muzaffargarh, Punjab, 34050, Pakistan
Abbas, Mazhar
Pakistani director born in March 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 20 Block 11, I & T Center Aabparag 6/1-1, Adject In Alied Bank, Islamabad, 45200, Pakistan
Abbas, Mazhar
Pakistani company director born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 21 Chah Gamoo Wala Po Ailam Pur Mattay Hutty, Attar Paint Adda Bisan, Pakistan, 61000, Pakistan
Abbas, Mazhar
Pakistani director born in January 1986Resident in Pakistan
Registered addresses and corresponding companies
IIF 22 Office 6125, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Abbas, Mazhar
Pakistani director born in October 1985Resident in Pakistan
Registered addresses and corresponding companies
IIF 23 Office 2918, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
Abbas, Azhar
Pakistani born in January 2001Resident in England
Registered addresses and corresponding companies
IIF 24 40, Percy Street, Nelson, BB9 0NQ, England
- 1 4385, 14358008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer
2022-09-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-14 ~ dissolvedIIF 21 - Director → MEIIF 15 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Percy Street, Nelson, EnglandActive Corporate (1 parent)Officer 2025-04-22 ~ nowIIF 24 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 Suite/unit/room #1-300 39 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 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
- 5 4385, 14657371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2023-02-13 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 Unit 1 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-140 GBP2023-12-31Officer 2023-11-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-02-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2025-01-31Person with significant control 2023-09-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 101 Bayard Ave Downs Barn, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2023-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 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
- 9 Unit 1 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-1,790 GBP2024-12-31Officer 2023-10-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-10-09 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 153 Queen Street, First Floor, Front, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2025-01-31Person with significant control 2023-09-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-09-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-09-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 Unit 3 J50 Premier House,rolfe Street, Smethwick,west Midlands, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)-2,693 GBP2023-03-31Officer 2022-03-04 ~ 2024-10-28IIF 20 - Director → MEPerson with significant control 2022-03-04 ~ 2024-10-28IIF 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
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