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.
Ms Shafia Zahoor
- British born in October 1970
Ms Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - 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 8Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 9 IIF 10Berkeley Square House, Berkeley Square, London, W1J 6BD, Uk
IIF 11Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 12Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 1385, Cassiobury Park Avenue, Watford, WD18 7LH, England
IIF 1485, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom
IIF 15
- 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 16
- British director born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ
IIF 1720, Berkeley Square, London, W1J 6EQ, England
IIF 18 IIF 19Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 20 IIF 21Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 22Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 23Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England
IIF 24
- British accountant born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ
IIF 25 IIF 26 IIF 27 (more)1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 307, Albemarle Street, London, W1S 4HQ
IIF 317, Albemarle Street, London, W1S 4HQ, England
IIF 327, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 33 IIF 34 IIF 35
- 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 36
- British accountantRegistered addresses and corresponding companies
Zahoor, Shafia
7 Albemarle Street, London, W1S 4HQ
IIF 37
- 1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (21 parents, 1 offspring)Equity (Company account)1,132 GBP2024-12-31Officer2010-04-01 ~ 2011-07-31IIF 35 - 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, 12 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer2011-08-15 ~ 2018-09-13IIF 19 - Director → ME - 3
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15 09790902Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2017-11-17IIF 17 - Director → ME - 4
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (27 parents, 5 offsprings)Officer2015-09-15 ~ 2016-06-07IIF 20 - Director → ME - 5ARIX CAPITAL MANAGEMENT LIMITED - now1 More London Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2012-11-01 ~ 2017-10-13IIF 11 - Director → ME
- 6Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2013-01-31 ~ 2017-11-17IIF 8 - Director → ME
- 7
ARTHURIAN LIFE SCIENCES SPV GP LIMITED
08416124C/o Deloitte Llp, 1, New Street Square, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2013-02-22 ~ 2017-11-17IIF 5 - Director → ME - 8
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-26,065 GBP2015-03-12Officer2013-06-04 ~ 2017-06-23IIF 36 - Director → ME - 9BTA WORKS LTD - now
Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-23IIF 23 - Director → ME - 10
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 6 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 29 - Director → ME - 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 346 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 27 - Director → ME2008-03-18 ~ 2011-07-31IIF 37 - Secretary → ME
- 12
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ 2017-01-20IIF 12 - Director → ME - 13EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 0651797046 Aldgate High Street, LondonActive Corporate (20 parents)Officer2010-04-01 ~ 2011-04-30IIF 30 - 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 18 - Director → ME
- 15SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2010-04-01 ~ 2011-04-30IIF 34 - Director → ME
- 16SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Equity (Company account)1 GBP2023-12-31Officer2010-04-01 ~ 2011-04-30IIF 31 - Director → ME
- 172nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,816,668 GBP2022-03-30Officer2022-02-28 ~ nowIIF 6 - Director → ME
- 1815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (9 parents, 4 offsprings)Profit/Loss (Company account)10,593,774 GBP2020-01-20 ~ 2021-03-31Officer2021-11-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 4 - Has significant influence or control → OE2022-05-03 ~ 2023-01-01IIF 3 - 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 33 - Director → ME - 20
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 22 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 25 - Director → ME - 21
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-07-31IIF 26 - Director → ME - 22DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 9 - 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 13 - 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 10 - Director → ME
- 25SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2011-08-15 ~ dissolvedIIF 22 - Director → ME
- 26
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 21 - Director → ME - 27PZT LIMITED - now30 Orange Street Calder And Co, West End, London, EnglandDissolved Corporate (4 parents)Officer2013-05-17 ~ 2018-09-13IIF 16 - Director → ME
- 28
QBRAND 21 LTD
- 2015-12-11 09398837Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)-1,191,832 GBP2021-03-31Officer2015-01-21 ~ 2017-06-23IIF 24 - Director → ME - 29
ROCKHARD INVESTMENTS LIMITED
046559393 Field Court, LondonDissolved Corporate (11 parents)Officer2010-09-30 ~ 2011-07-31IIF 28 - Director → ME - 3085 Cassiobury Park Avenue, Watford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2018-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3185 Cassiobury Park Avenue, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)33,165 GBP2022-03-31Officer2021-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 32LOTHIAN FIFTY (905) LIMITED - 2002-09-0250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-09-30 ~ 2011-07-31IIF 32 - Director → ME
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