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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

Ramzan, Tarak

child relation
Offspring entities and appointments 34
  • 1
    AVENTA ENTERPRISE LIMITED
    SC598739
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 2 - Director → ME
  • 2
    BIG BLUE CONCEPTS LIMITED
    SC484306
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    FIRSTBAY LIMITED
    SC145049
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-06-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INTEGRA ENTERPRISES LIMITED
    SC656465
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 4 - Director → ME
  • 5
    KAST RETAIL LTD
    SC355901
    Dissolved Corporate (9 parents)
    Officer
    2009-03-03 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KAST SERVICES LIMITED
    SC561380
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    KOAST INVESTMENTS LIMITED
    SC454860
    Active Corporate (3 parents)
    Officer
    2013-07-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    LAMZ ENTERPRISES LIMITED
    SC656413
    Active Corporate (3 parents)
    Officer
    2020-03-04 ~ now
    IIF 5 - Director → ME
  • 9
    LANSDOWNE PROJECT ONE LIMITED
    SC731899
    Active Corporate (6 parents)
    Officer
    2022-05-09 ~ 2023-09-22
    IIF 15 - Director → ME
  • 10
    LEGGERA ENTERPRISE LIMITED
    SC639617
    Active Corporate (3 parents)
    Officer
    2019-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-08-22 ~ 2019-08-22
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MFS RETAIL LIMITED
    SC484307
    Active Corporate (3 parents)
    Officer
    2014-08-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    OMNI RETAIL GROUP LTD
    SC818071
    Active Corporate (3 parents)
    Person with significant control
    2024-07-31 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ORION RETAIL LIMITED
    SC835121
    In Administration Corporate (4 parents)
    Officer
    2025-01-23 ~ now
    IIF 20 - Director → ME
  • 14
    PERFORMA ENTERPRISE LIMITED
    SC598731
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 1 - Director → ME
  • 15
    RAMZAN THREE ENTERPRISES LIMITED
    SC701796
    Active Corporate (3 parents)
    Officer
    2021-06-16 ~ now
    IIF 16 - Director → ME
  • 16
    RAMZAN VENTURES LIMITED
    SC701923 SC453489
    Active Corporate (3 parents)
    Officer
    2021-06-17 ~ now
    IIF 19 - Director → ME
  • 17
    ROAM INVESTMENTS LIMITED
    SC507431
    Active Corporate (3 parents)
    Officer
    2015-06-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 18
    RR FOUR VENTURES LIMITED
    SC701800
    Active Corporate (3 parents)
    Officer
    2021-06-16 ~ now
    IIF 13 - Director → ME
  • 19
    RR THREE VENTURES LIMITED
    - now SC661245
    MANIFEST VENTURES LIMITED
    - 2021-04-26 SC661245
    Active Corporate (4 parents)
    Officer
    2020-05-14 ~ now
    IIF 10 - Director → ME
  • 20
    SHOAR (HOLDINGS) LIMITED
    SC401265
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-04-05
    IIF 44 - Has significant influence or control → OE
  • 21
    TARAK CLOTHING CO. LIMITED
    - now SC087807
    FARNHAM LIMITED - 1984-09-10
    Dissolved Corporate (9 parents)
    Officer
    1993-09-15 ~ dissolved
    IIF 23 - Director → ME
  • 22
    TARAK INTERNATIONAL LIMITED
    SC350728
    In Administration Corporate (13 parents)
    Officer
    2008-12-12 ~ now
    IIF 43 - Director → ME
  • 23
    TARAK MANUFACTURING COMPANY LIMITED
    SC051132
    Active Corporate (7 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    TARAK MANUFACTURING HOLDINGS LIMITED
    SC561034
    Active Corporate (5 parents)
    Officer
    2017-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    TARAK RETAIL LIMITED
    SC352770
    Active Corporate (7 parents)
    Officer
    2008-12-19 ~ now
    IIF 41 - Director → ME
  • 26
    TSH ENTERPRISES LIMITED
    SC661191
    Active Corporate (4 parents)
    Officer
    2020-05-13 ~ now
    IIF 14 - Director → ME
  • 27
    TSHR HOLDINGS LIMITED
    SC731781
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-09 ~ 2026-01-15
    IIF 12 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    UK PAKISTAN CHAMBER OF COMMERCE AND INDUSTRY - now
    UK-PAKISTAN OVERSEAS CHAMBER OF COMMERCE AND INDUSTRY(THE)
    - 2005-01-21 01783030
    Active Corporate (92 parents)
    Officer
    (before 1991-05-24) ~ 1992-05-04
    IIF 24 - Director → ME
  • 29
    VESTRA ENTERPRISE LIMITED
    - now SC588990
    ZESTA VENTURES 1 LIMITED
    - 2018-03-07 SC588990 SC588964
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-02-16 ~ now
    IIF 6 - Director → ME
  • 30
    ZANDRA RETAIL LIMITED
    SC661467
    In Administration Corporate (7 parents)
    Officer
    2020-05-19 ~ now
    IIF 7 - Director → ME
  • 31
    ZANDRA SERVICES LIMITED
    SC667778
    Active Corporate (5 parents)
    Officer
    2020-07-17 ~ now
    IIF 9 - Director → ME
  • 32
    ZANDRA SYSTEMS LIMITED
    - now SC664807
    EXHIBIT RETAIL LIMITED
    - 2022-01-28 SC664807
    In Administration Corporate (7 parents)
    Officer
    2020-06-19 ~ now
    IIF 17 - Director → ME
  • 33
    ZANTRAM VENTURES LIMITED
    SC453489 SC701923
    Active Corporate (3 parents)
    Officer
    2013-07-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    ZENCA ENTERPRISE LIMITED
    - now SC588964
    ZESTA VENTURES 2 LIMITED
    - 2018-03-07 SC588964 SC588990
    Active Corporate (4 parents)
    Officer
    2018-02-16 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.