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, Asif
- British born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairdale Gardens, Hayes, Middlesex, UB3 3JA, United Kingdom
IIF 1Flat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 2301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 3301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 4301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 5
- British businessman born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, SM3 9QZ
IIF 6
- British director born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 7
- British property developer born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Asif Zafar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 13301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 14 IIF 15 IIF 16 (more)301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 20301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 21301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 22
- British born in January 1976
Zafar, Asif
Resident in England
Registered addresses and corresponding companies48, St. Marys, Barking, IG11 7SW, England
IIF 23
- British director born in January 1976
Asif, Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 24
- British born in January 1976
Mr Asif Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, SM3 9QZ, England
IIF 25
- British Registered addresses and corresponding companies
Asif, Zafar
322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 26
- Registered addresses and corresponding companies
Zafar, Asif
- 1
ADAM HOMES LIMITED
15522184301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 8 - Director → ME2024-02-26 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
AMIMA HOMES LIMITED
15522141301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 11 - Director → ME2024-02-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 3
ARTISTIC FLATS LIMITED
15522186301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 10 - Director → ME2024-02-26 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 4
ARTISTIC HOMES LIMITED
12721720301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-1,032,953 GBP2024-07-30Officer2020-07-06 ~ nowIIF 5 - Director → ME2020-07-06 ~ nowIIF 34 - Secretary → MEPerson with significant control2020-07-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 12 - Director → ME2024-02-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 6
GP ASSISTED HEALTHCARE LTD
16217567301a High Street, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
PROJECT DESIGN CONSTRUCTION LTD
12285210301 A The Old Gas Works, High Street, Sutton, United KingdomActive Corporate (1 parent)Equity (Company account)-5,074 GBP2020-10-31Officer2019-10-28 ~ nowIIF 3 - Director → ME2019-10-28 ~ nowIIF 27 - Secretary → MEPerson with significant control2019-10-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 8
PROJECT DESIGN LTD
13140925301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)-574,610 GBP2023-01-31Officer2021-01-18 ~ dissolvedIIF 7 - Director → ME2021-01-18 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2021-01-18 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
TRADE TILES DIRECT LTD
10943077301a High Street Unit C2 The Old Gas Works, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-40,461 GBP2019-09-30Officer2017-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
ZARA PROPERTIES HOLDINGS LTD
15522175301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 9 - Director → ME2024-02-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1
CTC CONSULTING LTD
- 2015-12-09 08570962322 Gander Green Lane, SuttonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)26,877 GBP2017-06-30Officer2015-09-01 ~ 2016-01-18IIF 6 - Director → ME - 2
AESTHETIC MATERIALS LTD
0994795684 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (1 parent)Equity (Company account)-36,890 GBP2019-03-31Officer2016-01-12 ~ 2016-01-19IIF 1 - Director → ME2019-05-07 ~ 2020-08-07IIF 2 - Director → MEPerson with significant control2019-05-07 ~ 2020-08-07IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BT CARS LTD
06720063322 Gander Green Lane, Sutton, SurreyDissolved Corporate (1 parent)Officer2008-10-09 ~ 2013-08-01IIF 24 - Director → ME2008-10-09 ~ 2013-08-01IIF 26 - Secretary → ME
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