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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zafar, Kanwal

    Related profiles found in government register
  • Zafar, Kanwal

    Registered addresses and corresponding companies
    • 2001, Amory Tower, 203 Marsh Wall, London, E14 9ZN, United Kingdom

      IIF 1
  • Zafar, Kanwal
    Pakistani private business

    Registered addresses and corresponding companies
    • 2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN, England

      IIF 2
  • Zafar, Kanwal
    Pakistani born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1002 Balmoral Apartment, 2 Praed Street, London, W2 1NJ, England

      IIF 3
    • 2001, Amory Tower, 203 Marsh Wall, London, E14 9ZN, United Kingdom

      IIF 4
  • Zafar, Kanwal
    Pakistani private business born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite No. 7, 1st Floor, Executive Center, I-8?markaz, Islamabad, 44000, Pakistan

      IIF 5
  • Mrs Kanwal Zafar
    Pakistani born in August 1982

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2001 Amory Tower, 203 Marsh Wall, London, E14 9ZN, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ABAC CENTER OF EXCELLENCE LIMITED
    10996502
    8th Floor, 77 Marsh Wall, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-10 ~ now
    IIF 1 - Secretary → ME
  • 2
    CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
    - now 05981884
    CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED
    - 2014-07-07 05981884
    2001 Amory Tower 203 Marsh Wall, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 4 - Director → ME
  • 3
    EMPLOYSMART LIMITED
    - now 05942039
    DILIGENCE PRIVATE LIMITED
    - 2017-05-04 05942039
    2001 Amory Tower 203 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-30 ~ now
    IIF 3 - Director → ME
    2006-10-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    TAMSEEL TOURS INTERNATIONAL LIMITED
    06690319
    19 Moulton Park Office Village, Scirocco Close, Northampton, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.