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

Choudhry Muhammad Tufail Zafar

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • 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 8
  • Zafar, Choudhry Muhammad Tufail
    British business person born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Zafar, Choudhry Muhammad Tufail
    British company director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11
  • Zafar, Choudhry Muhammad Tufail
    British director born in March 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      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
  • Zafar, Choudhry Muhammad Tufail
    British accountant born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • Zafar, Choudhry Muhammad Tufail

    Registered addresses and corresponding companies

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

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    36 Oakwood Hill, Industrial Estate, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    36 Oakwood Hill, Industrial Estate, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    189,885 GBP2023-09-30
    Officer
    2020-10-08 ~ now
    IIF 9 - director → ME
  • 3
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    31,577 GBP2023-07-31
    Officer
    2014-07-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 4
    Sentinel House, 38a Chigwell Lane, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 19 - director → ME
  • 5
    36 Oakwood Hill Sentinel House, Loughton, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-02-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    MI SENTINEL LIMITED - 2021-07-23
    Sentinel House Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2021-06-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    Sentinel House, 38a Chigwell Lane, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 21 - director → ME
  • 8
    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 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    SENTINEL EYE LTD - 2017-12-28
    ELITE SENTINEL LTD - 2016-10-12
    ELITE SENTINEL SECURITY LIMITED - 2009-03-04
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    14,359 GBP2023-07-31
    Officer
    2005-07-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    606,281 GBP2023-07-31
    Officer
    2005-07-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    36 Oakwood Hill Industrial, Estate, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2023-07-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Sentinel House, Unit 36 Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    31,577 GBP2023-07-31
    Officer
    2004-07-20 ~ 2010-04-05
    IIF 20 - director → ME
    2004-07-20 ~ 2007-01-01
    IIF 22 - secretary → ME
  • 2
    Sentinel House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex
    Corporate (1 parent)
    Equity (Company account)
    245 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2025-02-17
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    STM SECURITY GROUP (UK) LIMITED - 2016-08-17
    STM SECURITY (UK) LIMITED - 2009-03-27
    Solar House 1st Floor, Romford Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    179,584 GBP2023-01-31
    Officer
    2005-10-24 ~ 2006-02-01
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.