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.
Mazhar Abbas
- Pakistani born in January 1986
Mazhar Abbas
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1981
Azhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Adda Bosan Attar Paint House, Mattay Hutty Gamo Wala, Pakistan, 61000, Pakistan
IIF 3
- Pakistani born in January 1985
Mr Mazhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesKalroo House, P/o Chowk Sarwar Shaheed Chak No. 640, Tehsil Kot Addu, Muzaffargarh, Punjab, 34050, Pakistan
IIF 4
- Pakistani born in July 1984
Mr Azhar Abbas
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1990
Mr Azhar Abbas
Resident in Pakistan
Registered addresses and corresponding companies101 Bayard Ave, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7LW, United Kingdom
IIF 9
- Pakistani born in October 1985
Mr Mazhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2918, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 10
- Pakistani born in March 1985
Mr Mazhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesBlock 11, I & T Center Aabparag 6/1-1, Adject In Alied Bank, Islamabad, 45200, Pakistan
IIF 11
- Pakistani born in July 2001
Mr Azhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesSuite/unit/room #1-300, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 12
- Pakistani born in February 1981
Abbas, Azhar
Resident in Pakistan
Registered addresses and corresponding companiesPost Office Adda Bosan Attar Paint House, Mattay Hutty Gamo Wala, Pakistan, 61000, Pakistan
IIF 13
- Pakistani born in July 1984
Abbas, Azhar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1990
Abbas, Azhar
Resident in Pakistan
Registered addresses and corresponding companies101 Bayard Ave, Downs Barn, Milton Keynes, Buckinghamshire, MK14 7LW, United Kingdom
IIF 16
- Pakistani born in January 1986
Abbas, Mazhar
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in January 1985
Abbas, Mazhar
Resident in Pakistan
Registered addresses and corresponding companiesKalroo House, P/o Chowk Sarwar Shaheed Chak No. 640, Tehsil Kot Addu, Muzaffargarh, Punjab, 34050, Pakistan
IIF 19
- Pakistani born in October 1985
Abbas, Mazhar
Resident in Pakistan
Registered addresses and corresponding companiesOffice 2918, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom
IIF 20
- Pakistani director born in March 1985
Abbas, Mazhar
Resident in Pakistan
Registered addresses and corresponding companiesBlock 11, I & T Center Aabparag 6/1-1, Adject In Alied Bank, Islamabad, 45200, Pakistan
IIF 21
- Pakistani born in July 2001
Abbas, Azhar
Resident in Pakistan
Registered addresses and corresponding companiesSuite/unit/room #1-300, 39 Ludgate Hill, London, EC4M 7JN, United Kingdom
IIF 22
- Pakistani born in January 2001
Mr Azhar Abbas
Resident in England
Registered addresses and corresponding companies16398425 - Companies House Default Address, Cardiff, CF14 8LH
IIF 23
- Pakistani born in January 2001
Abbas, Azhar
Resident in England
Registered addresses and corresponding companies16398425 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
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ARFAT SHOPPING MART LTD
143580084385, 14358008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
BIBBAH GROUP LTD
14049262International House, 45-55 Commercial Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 13 - Director → MEIIF 18 - Director → MEPerson with significant control2022-04-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRIGHTMARK AGENCY LTD
163984254385, 16398425 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-04-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-04-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
COOKIN CAFE LIMITED
14307875Suite/unit/room #1-300 39 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-08-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
EXCLUSIVE PRODUCTION LTD
146573714385, 14657371 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-02-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
GROW MORE INTERNATIONAL LTD
14544489Unit 1 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (4 parents)Officer2023-11-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GROW MORE SMC PRIVATE LIMITED
SC754948153 Queen Street, First Floor, Front, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control2023-09-29 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MALANG TRADERS 777 LTD
14768947101 Bayard Ave Downs Barn, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-03-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 9
MY COTTON LTD
14543753Unit 1 Concord Business Centre, Concord Road, London, EnglandDissolved Corporate (4 parents)Officer2023-10-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-09 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
OUR TRADING LTD
SC754945153 Queen Street, First Floor, Front, Glasgow, ScotlandDissolved Corporate (4 parents)Person with significant control2023-09-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THALCO PRIVATE LIMITED
13639709Kemp House, 152 - 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-09-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-09-23 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
XEMART LIMITED
13954961Unit 3 J50 Premier House,rolfe Street, Smethwick,west Midlands, Smethwick, United KingdomDissolved Corporate (2 parents)Officer2022-03-04 ~ 2024-10-28IIF 21 - Director → MEPerson with significant control2022-03-04 ~ 2024-10-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
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