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 Mohammad Zafar
Mr Mohammad Zafar
British born in June 1963Resident in England
Registered addresses and corresponding companiesMr Mohammad Zafar
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesZafar, Mohammad
British businesman born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 9
260, Hatton Road, Feltham, TW14 9QT, United Kingdom
Zafar, Mohammad
British co director born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 10 260 Hatton Road, Bedfont, Feltham, Middlesex, TW14 9QT
Zafar, Mohammad
British company director born in June 1963Resident in England
Registered addresses and corresponding companiesZafar, Mohammed Ali
British businessman born in June 1963Resident in England
Registered addresses and corresponding companies
IIF 13 346, Bath Road, Hounslow, TW4 7HW, England
Mohammad Zafar
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 344, Bath Road, Hounslow, TW4 7HW, United Kingdom
Zafar, Mohammad
British businessman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 350, Bath Road, Hounslow, TW4 7HW, United Kingdom
Zafar, Mohammad
British company director born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesZafar, Mohammed
British businessman born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesZafar, Mohammed
British Registered addresses and corresponding companies
IIF 21 260 Hatton Road, Bedfont, Feltham, Middlesex, TW14 9QT
Zafar, Mohammad
Registered addresses and corresponding companies
- 1 346 Bath Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer
2013-05-23 ~ dissolvedIIF 13 - Director → ME - 2 344 Bath Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-73,312 GBP2022-06-30Officer 2011-06-08 ~ dissolvedIIF 19 - Director → ME 2011-06-08 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 350 Bath Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 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
- 4 344 Bath Road, Hounslow, United KingdomActive Corporate (3 parents)Equity (Company account)-11,169 GBP2022-04-30Officer 2018-04-26 ~ nowIIF 20 - Director → ME 2018-04-26 ~ nowIIF 23 - Secretary → MEPerson with significant control 2018-04-26 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 5
PAAN & SWEETS LTD
- nowPAN & SWEETS LTD - 2023-09-26 344 Bath Road, Hounslow, EnglandActive Corporate (3 parents)Officer 2024-05-16 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-16 ~ nowIIF 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 - 6 85 Kingsley Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2017-02-01 ~ dissolvedIIF 12 - Director → ME
- 7 344 Bath Road, Hounslow, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-23,383 GBP2017-11-30Officer 2016-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-09 ~ 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
- 8 350 Bath Road, Hounslow West, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,546 GBP2024-03-31Officer 2002-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 85 Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2017-07-04 ~ 2018-02-01IIF 17 - Director → MEPerson with significant control 2017-07-04 ~ 2018-02-01IIF 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
- 2 350 Bath Road, Hounslow, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-28,614 GBP2023-07-31Officer 2020-05-04 ~ 2022-07-14IIF 15 - Director → ME 2018-07-03 ~ 2018-12-10IIF 16 - Director → MEPerson with significant control 2018-07-03 ~ 2018-12-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE 2020-05-04 ~ 2022-07-14IIF 4 - Ownership of shares – 75% or more → OE
- 3 350 Bath Road, Hounslow West, MiddlesexActive Corporate (1 parent)Equity (Company account)-7,546 GBP2024-03-31Officer 2005-09-20 ~ 2010-12-21IIF 21 - Secretary → ME
