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.
Zafar, Fauzia
- British born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 121, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 289, Sycamore, Smethwick, B66 4NT, United Kingdom
IIF 389 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 410, Friar Street, Worcester, WR1 2LZ, United Kingdom
IIF 5
- British director born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 6G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 7459, North End Road, London, SW6 1NZ, United Kingdom
IIF 889, Sycamore Road, Smethwick, B66 4NT, England
IIF 989 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 10
- British solicitor born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies88, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 11Two Snowhill, Landmark Space, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 12459, North End Road, London, SW6 1NZ, England
IIF 1389, Sycamore Road, Smethwick, West Midlands, B66 4NT
IIF 1489, Sycamore Road, Smethwick, West Midlands, B66 4NT, United Kingdom
IIF 15 IIF 16
- born in October 1975
Zafar, Fauzia
Resident in United Kingdom
Registered addresses and corresponding companies88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 17
- British born in October 1975
Mrs Fauzia Zafar
Resident in United Kingdom
Registered addresses and corresponding companies376, Coventry Road, Small Heath, Birmingham, B10 0XE, United Kingdom
IIF 1849, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 19G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 2021, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 2121, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 22459, North End Road, London, SW6 1NZ, England
IIF 23459, North End Road, London, SW6 1NZ, United Kingdom
IIF 2489, Sycamore Road, Smethwick, B66 4NT, England
IIF 25 IIF 26
- British born in October 1975
Ms Fauzia Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zafar, Fauzia
89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 30
- 1ASR ADVANTAGE LAW LIMITED - now
ADVANTAGE LAW LIMITED
- 2019-05-07 07333121KINETIC LAW SERVICES LTD - 2014-10-0770 Villa Road, Birmingham, EnglandActive Corporate (17 parents)Officer2018-02-23 ~ 2018-11-30IIF 12 - Director → ME - 2
BITE IT LTD
0780682989 Sycamore Road, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer2011-10-12 ~ dissolvedIIF 14 - Director → ME - 3
ENHANCE CARE 4 U LTD
12728233Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-07-08 ~ 2020-07-13IIF 7 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-13IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4
ENHANCED IDEAS LIMITED
0633409889 Sycamore Road, Smethwick, West MidlandsActive Corporate (2 parents)Officer2007-08-06 ~ nowIIF 4 - Director → ME2007-08-06 ~ nowIIF 30 - Secretary → ME - 5
FAIRWAY PROPERTIES BIRMINGHAM LIMITED
0936446421 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Officer2014-12-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FMKUK LTD
1008174889 Sycamore Road, Smethwick, EnglandActive Corporate (2 parents)Officer2016-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-22 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OE - 7
JASMINE ESTATES LTD
1071242221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Officer2017-04-06 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
JAWED TRADING LIMITED
085214022 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedIIF 15 - Director → ME - 9
KINGSLEY NAPIER LIMITED
1124314521 High View Close, Leicester, EnglandActive Corporate (1 parent)Officer2018-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2018-03-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 10
KINGSWOOD LEGAL LIMITED
06290334376 Coventry Road, Small Heath, Birmingham, United KingdomActive Corporate (6 parents)Officer2007-06-22 ~ 2017-09-01IIF 10 - Director → MEPerson with significant control2016-07-01 ~ 2018-04-10IIF 18 - Has significant influence or control → OE - 11
MAIN GROUP AU LTD
14914733459 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 12
MORGAN HARRIS LEGAL CONSULTANTS LTD
1267731349 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 19 - Has significant influence or control → OE - 13Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2020-07-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 14
PREMIER ENT. LTD
14388695459 North End Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-30 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-30 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
QCARE SERVICES BIRMINGHAM LIMITED
1210773288 Sheep Street, Bicester, United KingdomDissolved Corporate (4 parents)Officer2019-07-17 ~ 2020-09-14IIF 11 - Director → MEPerson with significant control2019-07-17 ~ 2020-09-14IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 16
SUFFIA TRADING LIMITED
085211322 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2013-05-09 ~ dissolvedIIF 16 - Director → ME - 17
Z&S HOLDINGS LLP
OC42790788 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Officer2019-07-02 ~ 2020-06-26IIF 17 - LLP Designated Member → MEPerson with significant control2019-07-02 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
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