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.
Kazmi, Syed Zain
- British born in February 1987
Kazmi, Syed Zain
Resident in England
Registered addresses and corresponding companies8, Ashgrove Road, Ilford, IG3 9XE, England
IIF 1167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 242, Hans Crescent, Knightsbridge, London, SW1X 0LZ, England
IIF 342, Hans Crescent, London, SW1X 0LZ, England
IIF 4Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 5 IIF 6 IIF 7
- British director born in February 1987
Kazmi, Syed Zain
Resident in England
Registered addresses and corresponding companies22, Montgomery Grove, Dunstable, LU6 3FR, United Kingdom
IIF 8 IIF 9167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 10C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 11Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 12 IIF 13
- British born in February 1987
Mr Syed Zain Kazmi
Resident in England
Registered addresses and corresponding companies81, Wyrley Road, Birmingham, B6 7BT, England
IIF 1422, Montgomery Grove, Dunstable, LU6 3FR, England
IIF 158, Ashgrove Road, Ilford, IG3 9XE, England
IIF 16167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 17 IIF 18Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 19 IIF 20
- Pakistani director born in February 1987
Kazmi, Syed Zain
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1991
Kazmi, Syeda Zaryaab Zain
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1987
Mr Syed Zain Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COMFY STUFF LIMITED
11005431Jubilee House, Townsend Lane, London, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ 2017-10-10IIF 25 - Director → MEIIF 22 - Director → ME2018-06-01 ~ 2022-01-10IIF 9 - Director → ME2023-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 26 - Has significant influence or control → OE - 2
FALCONS CC LIMITED
155768808 Ashgrove Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ 2026-03-01IIF 1 - Director → MEPerson with significant control2024-03-19 ~ 2026-03-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3FORT TRADERS LTD - 2017-05-1742 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ 2021-03-31IIF 4 - Director → ME2023-05-01 ~ 2023-05-01IIF 3 - Director → MEPerson with significant control2019-04-01 ~ 2021-03-31IIF 15 - Ownership of shares – 75% or more → OE
- 4
HMZ CAPITAL LIMITED
16865394Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 574 De Vere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 23 - Director → ME
- 6167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-01 ~ 2023-06-01IIF 10 - Director → ME2017-04-20 ~ 2017-04-20IIF 21 - Director → ME2024-03-10 ~ nowIIF 2 - Director → ME2017-04-20 ~ 2017-09-04IIF 24 - Director → ME2018-06-01 ~ 2022-01-10IIF 8 - Director → MEPerson with significant control2017-04-20 ~ 2022-01-01IIF 27 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2023-06-01IIF 17 - Ownership of shares – 75% or more → OE2024-03-10 ~ nowIIF 18 - Has significant influence or control → OE
- 7
ST ANNES LOCATION LIMITED
14065625C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2023-08-22 ~ 2023-10-12IIF 11 - Director → ME - 8
THE MOTO TRADERS LIMITED
15736691Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 981 Wyrley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2022-01-10IIF 13 - Director → ME2022-01-10 ~ 2022-02-02IIF 12 - Director → MEPerson with significant control2020-07-01 ~ 2022-11-16IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
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