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 Naveed-us-zafar Bhunnoo
- British born in September 1984
Mr Naveed-us-zafar Bhunnoo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Naveed-us-zafar Bhunnoo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Mr Naveed-us-zafar Bhunnoo
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Naveed-us-zafar Bhunnoo
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Bhunnoo, Naveed-us-zafar
Resident in United Kingdom
Registered addresses and corresponding companies10092985 - Companies House Default Address, Cardiff, CF14 8LH
IIF 151, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 1618a, North Street, Leatherhead, Surrey, KT22 7AW, England
IIF 173, Field Court, London, WC1R 5EF
IIF 185, Nugent Road, London, SE25 6UB, United Kingdom
IIF 195, Nugent Road, London, SE26 6UB, United Kingdom
IIF 20 IIF 21 IIF 22Kemp House, 152-160 City Road, London, EC1V 2NX, England
IIF 23 IIF 24
- British born in September 1984
Bhunnoo, Naveed Us Zafar
Resident in United Kingdom
Registered addresses and corresponding companiesUntil - Ilona Rose House, 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, WC2H 0DU, United Kingdom
IIF 25
- British born in September 1984
Mr Naveed Us Zafar
Resident in England
Registered addresses and corresponding companies1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
IIF 26
- British born in September 1984
Bhunnoo, Naveed-us-zafar
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 273, Field Court, Gray's Inn, London, WC1R 5EF
IIF 28 IIF 295, Nugent Road, London, SE25 6UB, United Kingdom
IIF 305, Nugent Road, London, SE26 6UB, United Kingdom
IIF 31 IIF 3254 South Molton Street, 54 South Molton Street, London, W1K 5SG, England
IIF 3354, South Molton Street, London, W1K 5SG, England
IIF 34696, Sailsbury House, London Wall, London, Greater London, EC2M 5QQ, United Kingdom
IIF 35696, Salisbury House, London Wall, London, Greater London, EC2M 5QQ, United Kingdom
IIF 3671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 37Fao: Xpact Limited, New Kings Beam House, 22 Upper Ground, London, SE1 9PD, United Kingdom
IIF 38Suite 6.06, Liberty House, 222 Regent Street, London, W1B 5TR, England
IIF 39Unit 20, Queen Elizabeth Street, London, SE1 2JE, England
IIF 40Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, SE1 2JE, England
IIF 41Unit 20, The Circle, Queen Elizabeth Street, London, SE1 2JE
IIF 42Verde, 10 Bressenden Place, London, SW1E 5DH, England
IIF 43Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
IIF 44Pentax House, C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, HA2 0DU, United Kingdom
IIF 45 IIF 46
- Registered addresses and corresponding companies
Bhunnoo, Naveed-us-zafar
5, Nugent Road, London, SE26 6UB, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)
- 1
AZB CONSULTANCY LTD
122427405 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 32 - Director → ME2019-10-03 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2019-10-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AZB GROUP LIMITED
129332875 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-10-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-10-06 ~ 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 - 3
AZB PROPERTY LIMITED
122422095 Nugent Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-10-03 ~ dissolvedIIF 31 - Director → ME2019-10-03 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2019-10-03 ~ dissolvedIIF 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% → OE - 4
BALANCE OUT LIVING BATTERSEA LIMITED
1299223671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-11-03 ~ dissolvedIIF 22 - Director → ME2020-11-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2020-11-03 ~ dissolvedIIF 6 - Has significant influence or control → OE - 5
BALANCE OUT LIVING DEVELOPMENTS LIMITED
1299100571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 3 offsprings)Officer2020-11-02 ~ dissolvedIIF 21 - Director → ME2020-11-02 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
BALANCE OUT LIVING EALING BROADWAY LIMITED
13152908Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-01-22 ~ dissolvedIIF 45 - Director → ME - 7
BALANCE OUT LIVING EALING THE MALL LIMITED
13143987Pentax House C/0 Saashiv & Co., South Hill Avenue, South Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-01-19 ~ dissolvedIIF 46 - Director → ME - 8
BALANCE OUT LIVING HOLDINGS LIMITED
13368490Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18
Commencement of winding up on 2026-03-2682 St. John Street, LondonLiquidation Corporate (10 parents)Officer2021-04-30 ~ 2022-12-16IIF 44 - Director → ME - 9
BALANCE OUT LIVING LIMITED
12305752Suite 6.06, Liberty House 222 Regent Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2020-10-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-01 ~ dissolvedIIF 11 - Has significant influence or control → OE - 10
BALANCE OUT LIVING OPERATIONS LIMITED
1299105571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2020-11-02 ~ dissolvedIIF 20 - Director → ME2020-11-02 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2020-11-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 5 - Has significant influence or control → OE - 11
BOL BEECH ST LIMITED
14078213Verde, 10 Bressenden Place, London, EnglandDissolved Corporate (5 parents)Officer2022-04-29 ~ dissolvedIIF 43 - Director → ME - 12
BUILDING ASSET INTELLIGENCE LIMITED
16877541Unit 20 The Circle, Queen Elizabeth Street, LondonActive Corporate (2 parents)Officer2025-11-27 ~ nowIIF 42 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
HOMERTON PERIS LIMITED
14833489Fao: Xpact Limited New Kings Beam House, 22 Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2023-04-28 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14
LKC GLOBAL LIMITED
1690395471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 37 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 15
- 16
- 17696 Sailsbury House, London Wall, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 18696 Salisbury House, London Wall, London, Greater London, United KingdomActive Corporate (2 parents)Officer2025-12-12 ~ nowIIF 36 - Director → MEPerson with significant control2025-12-12 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 19
SPACES ALBERT HOUSE FREEHOLD LIMITED
09390104Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents)Officer2023-04-18 ~ dissolvedIIF 29 - Director → ME - 20
SPACES ALBERT HOUSE LIMITED
09102644Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-07 during the appointment or period of control
Dissolved on 2025-02-12 during the appointment or period of control3 Field Court, Gray's Inn, LondonDissolved Corporate (6 parents, 1 offspring)Officer2023-04-18 ~ dissolvedIIF 28 - Director → ME - 21
SPACES ASSET MANAGEMENT LIMITED
09877493Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Due to be dissolved on 2021-04-26 during the appointment or period of control3 Field Court, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2016-03-29 ~ dissolvedIIF 18 - Director → ME - 22
SPACES LIFE LIMITED
11767689Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
SPACES LONDON BRIDGE LIMITED
10060543Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of control
Administration ended on 2019-06-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2021-09-23 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (8 parents)Officer2016-03-16 ~ dissolvedIIF 17 - Director → ME - 24
- 25
SPACES NEWINGTON BUTTS LIMITED
10045695124 City Road, London, EnglandActive Corporate (5 parents)Officer2016-03-29 ~ 2021-04-05IIF 23 - Director → ME2021-06-01 ~ nowIIF 27 - Director → ME - 261 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2016-03-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 27
TARN LIMITLESS LIVING LTD
15770897Unit 20 Queen Elizabeth Street, London, EnglandActive Corporate (5 parents)Officer2024-06-11 ~ 2026-06-24IIF 40 - Director → ME - 28
TARN URBAN DEVELOPMENTS LTD
15796234Unit 20, The Circle, Queen Elizabeth Street, London, Greater London, EnglandActive Corporate (5 parents)Officer2024-06-23 ~ 2026-06-24IIF 41 - Director → ME - 29
WELLNESS HOUSE LTD
13256770Until - Ilona Rose House 111-119 Charing Cross Road, Ground / Lower Ground Floor, London, United KingdomActive Corporate (8 parents, 9 offsprings)Officer2026-05-14 ~ nowIIF 25 - Director → ME - 30
ZB RACING LIMITED
145763755 Nugent Road, London, United KingdomActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 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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