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.
Zahoor, Shafia
- British born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 1
- British accountant born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Excalibur, Berkeley Square, London, W1J 6BD, England
IIF 12
- British born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 17Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 18 IIF 19Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 20Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 2185, Cassiobury Park Avenue, Watford, WD18 7LH, England
IIF 2285, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom
IIF 23
- British chartered accountant born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companiesBerkley Square House, Berkeley Square, London, W1J 6BD, England
IIF 24
- British director born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ
IIF 2520, Berkeley Square, London, W1J 6EQ, England
IIF 26 IIF 27Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 28 IIF 29Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 30Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 31Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England
IIF 32
- British accountantRegistered addresses and corresponding companies
Zahoor, Shafia
7 Albemarle Street, London, W1S 4HQ
IIF 33
- British born in October 1970
Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Ms Shafia Zahoor
Resident in England
Registered addresses and corresponding companies
- 1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-04-01 ~ 2011-07-31IIF 11 - Director → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2011-08-15 ~ 2018-09-13IIF 27 - Director → ME - 3
- 4ARIX BIOSCIENCE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-09
Commencement of winding up on 2024-02-12ARIX BIOSCIENCE LIMITED
- 2016-09-19 09777975PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2016-06-07IIF 28 - Director → ME - 5ARIX CAPITAL MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Due to be dissolved on 2026-06-041 More London Place, LondonLiquidation Corporate (22 parents, 2 offsprings)Officer2012-11-01 ~ 2017-10-13IIF 15 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-18
Dissolved on 2024-11-20Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2013-01-31 ~ 2017-11-17IIF 17 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Due to be dissolved on 2026-02-06C/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-02-22 ~ 2017-11-17IIF 13 - Director → ME - 8
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2013-06-04 ~ 2017-06-23IIF 12 - Director → ME - 9BTA WORKS LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-02
Dissolved on 2021-11-14Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2017-06-23IIF 31 - Director → ME - 10
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 8 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 6 - Director → ME - 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 366 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 4 - Director → ME2008-03-18 ~ 2011-07-31IIF 33 - Secretary → ME
- 12
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ 2017-01-20IIF 20 - Director → ME - 13EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 065179703rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2010-04-01 ~ 2011-04-30IIF 1 - Director → ME - 14EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-08-15 ~ 2018-09-13IIF 26 - Director → ME
- 15SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2010-04-01 ~ 2011-04-30IIF 10 - Director → ME
- 16SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2010-04-01 ~ 2011-04-30IIF 7 - Director → ME
- 17
- 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2021-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2022-05-03 ~ 2023-01-01IIF 34 - Has significant influence or control → OE2022-05-03 ~ nowIIF 35 - Has significant influence or control → OE - 19
JARDINE (1999) LIMITED
SC20017650 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2010-04-01 ~ 2011-07-31IIF 9 - Director → ME - 20
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 28 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 2 - Director → ME - 21
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-07-31IIF 3 - Director → ME - 22DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 18 - Director → ME
- 23MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 21 - Director → ME
- 24EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 19 - Director → ME
- 25SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2011-08-15 ~ dissolvedIIF 30 - Director → ME
- 26
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 29 - Director → ME - 27
- 28
- 29
ROCKHARD INVESTMENTS LIMITED
04655939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-10
Due to be dissolved on 2023-01-113 Field Court, LondonDissolved Corporate (12 parents)Officer2010-09-30 ~ 2011-07-31IIF 5 - Director → ME - 3085 Cassiobury Park Avenue, Watford, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3185 Cassiobury Park Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 32LOTHIAN FIFTY (905) LIMITED - 2002-09-0250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-09-30 ~ 2011-07-31IIF 8 - Director → ME
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