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.
Mrs Tasneem Zaffer Kaderbhai
- British born in June 1978
Mrs Tasneem Zaffer Kaderbhai
Resident in England
Registered addresses and corresponding companies62-64, Northumbria Drive, Henleaze Road, Bristol, BS9 4HW, United Kingdom
IIF 1Lockleaze Service Station, Lockleaze Road, Bristol, BS7 9RU, England
IIF 2 IIF 3Lockleaze, Service Station, Lockleaze Road, Bristol, BS7 9RU, United Kingdom
IIF 4Northumbria House, 62/64 Northumbria Drive, Henleaze, Bristol, BS9 4HW
IIF 5Taormina, Bristol Road, Frenchay, Bristol, BS16 1LQ, United Kingdom
IIF 6Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 7
- British born in June 1978
Kaderbhai, Tasneem Zaffer
Resident in England
Registered addresses and corresponding companiesLockleaze Service Station, Lockleaze Road, Bristol, BS7 9RU, England
IIF 8Lockleaze, Service Station, Lockleaze Road, Bristol, BS7 9RU, United Kingdom
IIF 9Northumbria House, 62/64 Northumbria Drive, Henleaze, Bristol, BS9 4HW, United Kingdom
IIF 10Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
IIF 11Unit 8 The Courtyard, Gaulby Lane, Stoughton, Leicestershire, LE2 2FL, England
IIF 12
- British company director born in June 1978
Kaderbhai, Tasneem Zaffer
Resident in England
Registered addresses and corresponding companiesLockleaze Service Station, Lockleaze Road, Bristol, BS7 9RU, England
IIF 13
- British director born in June 1978
Kaderbhai, Tasneem Zaffer
Resident in England
Registered addresses and corresponding companiesUnit 8 The Courtyard, Gaulby Lane, Stoughton, Leicestershire, LE2 2FL, England
IIF 14
- born in June 1978
Kaderbhai, Tasneem Zaffer
Resident in England
Registered addresses and corresponding companies5, Ruislip Road, Greenford, Middlesex, UB6 9QD, United Kingdom
IIF 15
- 1
BEACHSIDE DEVELOPMENTS LIMITED
12351589Unit 8 The Courtyard Gaulby Lane, Stoughton, Leicestershire, EnglandDissolved Corporate (6 parents)Officer2019-12-06 ~ dissolvedIIF 14 - Director → ME - 2EVERGREEN PAPER LTD - 2012-05-28Northumbria House 62/64 Northumbria Drive, Henleaze, BristolActive Corporate (2 parents)Officer2013-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
KG VENTURES LIMITED
09854311Unit 8 The Courtyard Gaulby Lane, Stoughton, Leicestershire, EnglandActive Corporate (6 parents)Officer2015-11-03 ~ nowIIF 12 - Director → ME - 4
LOCKLEAZE SERVICE STATION LIMITED
0950241862-64 Northumbria Drive, Henleaze Road, Bristol, United KingdomActive Corporate (5 parents)Person with significant control2020-12-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NO.17 MANAGEMENT LIMITED
12917255Lockleaze Service Station, Lockleaze Road, Bristol, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 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 - 6
R & H ASSOCIATES LIMITED
05486857Lockleaze Service Station, Lockleaze Road, Bristol, BristolActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 7
SHAREKA BURHANIYAH SAIFIYAH UK LLP
OC4277285 Ruislip Road, Greenford, Middlesex, United KingdomActive Corporate (44 parents)Officer2023-05-23 ~ nowIIF 15 - LLP Member → ME - 8
TRIPLE Z TRADING LIMITED
13468386Lockleaze Service Station, Lockleaze Road, Bristol, EnglandDissolved Corporate (2 parents)Officer2021-06-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-06-21 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
VEXFORD BARWELL LIMITED
15803837Lockleaze Service Station, Lockleaze Road, Bristol, United KingdomActive Corporate (2 parents)Officer2024-06-26 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
VEXFORD INVESTMENTS LTD
15791229Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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