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.
Sayed Zulfikar Abbas Bukhari
- British born in April 2016
Sayed Zulfikar Abbas Bukhari
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 1
- British born in December 1980
Mr Sayed Zulfikar Abbas Bukhari
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 2130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 3 IIF 4 IIF 5130, Shaftesbury Avenue, London, W1D 5EU, United Kingdom
IIF 641-a, Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 762, Hertford Road, London, N2 9BU, England
IIF 8
- British born in December 1980
Bukhari, Sayed Zulfikar Abbas
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 9130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 10 IIF 1127 Tillingbourne Gardens, London, N3 3JJ
IIF 1227, Tillingbourne Gardens, London, N3 3JJ, United Kingdom
IIF 1341-a Mill Lane, West Hampstead, London, NW6 1NB
IIF 1441-a, Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 15 IIF 16 IIF 1762, Hertford Road, London, N2 9BU, England
IIF 18Flat 1, 49 Kensington Court, London, London, W8 5DB, United Kingdom
IIF 19Flat 1, 49, Kensington Court, London, W8 5DB, United Kingdom
IIF 20
- British born in December 1980Registered addresses and corresponding companies
Mr Sayed Zulfikar Abbas Bukhari
- British born in December 1980
Bukhari, Sayed Zulfikar Abbas
Resident in England
Registered addresses and corresponding companies
- 1
CLIFTON DEVELOPMENT LIMITED
OE03078780 Broad Street, City Of Monrovia, Montserrado, LiberiaActive Corporate (1 parent)Beneficial owner2017-01-12 ~ nowIIF 22 - Ownership of shares - More than 25% → OEIIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% → OE - 2
FIVE STAR FINANCE CORPORATION
OE03078880 Broad Street, Monrovia, Montserrado, LiberiaActive Corporate (1 parent)Beneficial owner2018-12-03 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of shares - More than 25% → OEIIF 21 - Ownership of voting rights - More than 25% → OE - 3
- 4
HOOKS GYM LIMITED
07804853130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2011-10-11 ~ 2012-02-23IIF 13 - Director → ME - 5HYDE PARK (LONDON) MANAGEMENT LIMITED - 2011-11-30130 Shaftesbury Avenue, 2nd Floor, LondonLiquidation Corporate (3 parents)Officer2012-10-09 ~ 2018-09-21IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-20IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6
INDUS TALKIES LIMITED
1030843714 Stoneleigh Court, Leeds, United KingdomActive Corporate (2 parents)Officer2018-02-18 ~ 2022-12-06IIF 23 - Director → ME - 7
- 8
NEWMANAGE LIMITED
06734169130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (3 parents)Officer2008-12-16 ~ dissolvedIIF 12 - Director → ME - 9
ONE LONDON MARKETING LIMITED
08330103130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2012-12-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 10
OVERBRIDGE PROPERTIES LIMITED
10696747130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-03-29 ~ 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 - 11
SAYBUCK LIMITED
1048317441-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (2 parents)Officer2016-11-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-11-17 ~ 2020-02-20IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
TRIBUCK LIMITED
1070520841-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 16 - Director → MEPerson with significant control2017-04-03 ~ 2020-02-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 13
UNDERBRIDGE PROPERTIES LIMITED
10205550Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-27
Commencement of winding up on 2021-05-28Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonLiquidation Corporate (5 parents)Officer2016-05-28 ~ 2019-07-11IIF 10 - Director → ME - 14
WZB CONSULTANT LIMITED
1410931262 Hertford Road, London, EnglandDissolved Corporate (2 parents)Officer2022-05-16 ~ 2023-08-20IIF 18 - Director → MEPerson with significant control2022-05-16 ~ 2023-08-20IIF 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% → OEIIF 8 - Right to appoint or remove directors → OE - 15
ZAB DEVELOPMENTS LIMITED
0890463841-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (1 parent, 3 offsprings)Officer2014-02-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
ZAB PROPERTIES LIMITED
1099996541-a Mill Lane, West Hampstead, LondonActive Corporate (2 parents)Officer2017-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-06 ~ 2020-02-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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