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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Zulfiqar Ali

    Related profiles found in government register
  • Khan, Zulfiqar Ali
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Pennine Drive, London, NW2 1PB, England

      IIF 1 IIF 2

    • icon of address 243, Creighton Avenue, London, N2 9BP, England

      IIF 3
  • Khan, Zulfiqar Ali
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 4 IIF 5 IIF 6

    • icon of address 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England

      IIF 7

    • icon of address 20a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom

      IIF 8

    • icon of address 22, Penine Drive, London, NW2 1PB, United Kingdom

      IIF 9

    • icon of address 22, Pennine Drive, London, NW2 1PB, England

      IIF 10

    • icon of address 3, Queen Street, London, W1J 5PA

      IIF 11

    • icon of address Sasha, Accountants, 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 12
  • Khan, Zulfiqar Ali
    British it engineer born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Pennine Drive, Golders Green Estate, London, NW2 1PB, United Kingdom

      IIF 13
  • Khan, Zulfiqar Ali
    British manager born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Zulfiqar Ali
    British none born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, London, NW7 4SD, England

      IIF 16
  • Mr Zulfiqar Ali Khan
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Pennine Drive, Golders Green Estate, London, NW2 1PB

      IIF 17

    • icon of address 22, Pennine Drive, London, NW2 1PB, England

      IIF 18 IIF 19 IIF 20

    • icon of address Sasha, Accountants, 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 21

    • icon of address Units 1, & 2 Wellesley Ct, Apsley Way, London, NW2 7HF

      IIF 22
  • Khan, Zulfiqar Ali
    British it engineer

    Registered addresses and corresponding companies

    • icon of address 22 Pennine Drive, Golders Green Estate, London, NW2 1PB

      IIF 23
  • Mr Zulfiqar Ali Khan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 243, Creighton Avenue, London, N2 9BP, England

      IIF 24
  • Khan, Zulfiqar Ali

    Registered addresses and corresponding companies

    • icon of address 22, Pennine Drive, London, NW2 1PB, England

      IIF 25
child relation
Offspring entities and appointments
Active 15
  • 1
    ENERSIA LIMITED - 2015-05-08
    icon of address Units 1 & 2 Wellesley Ct, Apsley Way, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    icon of calendar 2014-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 20a Rossetti Garden Mansions, Flood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,229,826 GBP2024-06-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address 20a Rossetti Garden Mansions, Flood Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 8 - Director → ME
  • 4
    SAMAA GROUP LIMITED - 2023-02-22
    icon of address 22 Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-01-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 22 Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-10-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY - 2012-07-02
    ECOLODGE HOTELS UK PLC - 2013-09-16
    ECOLODGE UK PLC - 2012-03-20
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    935,072 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2009-05-06 ~ now
    IIF 6 - Director → ME
  • 7
    icon of address Unit 1-2 Wellesley Court, Apsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 15 - Director → ME
  • 8
    LONDON FINANCE HOUSE LIMITED - 2010-05-12
    RED RIBBON PROPERTY DEVELOPMENTS LIMITED - 2008-12-15
    ALSAFA CONSULTANTS LIMITED - 2010-03-31
    ALSAFA CONSULTANTS LTD - 2020-07-07
    icon of address 22 Pennine Drive, Golders Green Estate, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,051 GBP2024-03-31
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 1-2 Wellesley Court, Apsley Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 14 - Director → ME
  • 10
    LONDON FINANCE HOUSE LTD - 2012-08-29
    LONDON FINANCE WEALTH MANAGEMENT LIMITED - 2010-05-12
    LONDON FINANCE HOUSE LTD - 2010-03-31
    icon of address Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,589 GBP2016-03-31
    Officer
    icon of calendar 2010-04-28 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2010-02-17 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    icon of address Sasha Accountants, 6 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MAZE TECHNOLOGIES LIMITED - 2008-05-20
    icon of address 147 Ladbroke Grove, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 13
    BEY ASSOCIATES LIMITED - 2024-01-06
    icon of address 243 Creighton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-12-29 ~ now
    IIF 3 - Director → ME
  • 14
    RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-23
    icon of address 16 Berkeley Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Profit/Loss (Company account)
    3,570,884 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2009-05-19 ~ now
    IIF 4 - Director → ME
  • 15
    icon of address 16 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,872 GBP2023-06-30
    Officer
    icon of calendar 2014-02-06 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    RRAM CROWD FUNDING LIMITED - 2015-10-28
    icon of address 16 Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    37,811 GBP2024-06-30
    Officer
    icon of calendar 2014-11-25 ~ 2017-02-28
    IIF 11 - Director → ME
  • 2
    icon of address 22 Pennine Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-10-20 ~ 2023-01-09
    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
  • 3
    icon of address Unit 14 Laynes House, 526-528 Watford Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-06-01
    IIF 10 - Director → ME
  • 4
    BEY ASSOCIATES LIMITED - 2024-01-06
    icon of address 243 Creighton Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-25 ~ 2024-01-24
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.