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.
Mr Syed Zain Kazmi
- British born in March 1987
Mr Syed Zain Kazmi
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Kazmi, Syed Zain
Resident in England
Registered addresses and corresponding companies8, Ashgrove Road, Ilford, IG3 9XE, England
IIF 8167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 942, Hans Crescent, Knightsbridge, London, SW1X 0LZ, England
IIF 1042, Hans Crescent, London, SW1X 0LZ, England
IIF 11Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 12 IIF 13 IIF 14
- British director born in March 1987
Kazmi, Syed Zain
Resident in England
Registered addresses and corresponding companies22, Montgomery Grove, Dunstable, LU6 3FR, United Kingdom
IIF 15 IIF 16167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 17C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 18Jubilee House, Townsend Lane, London, NW9 8TZ, England
IIF 19 IIF 20
- Pakistani born in March 1987
Mr Syed Zain Kazmi
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in July 1991
Kazmi, Syeda Zaryaab Zain
Resident in England
Registered addresses and corresponding companies - Pakistani director born in March 1987
Kazmi, Syed Zain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
COMFY STUFF LIMITED
11005431Jubilee House, Townsend Lane, London, EnglandActive Corporate (3 parents)Officer2017-10-10 ~ 2017-10-10IIF 24 - Director → MEIIF 26 - Director → ME2018-06-01 ~ 2022-01-10IIF 16 - Director → ME2023-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 21 - Has significant influence or control → OE - 2
FALCONS CC LIMITED
155768808 Ashgrove Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-03-19 ~ 2026-03-01IIF 8 - Director → MEPerson with significant control2024-03-19 ~ 2026-03-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3FORT TRADERS LTD - 2017-05-1742 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ 2021-03-31IIF 11 - Director → ME2023-05-01 ~ 2023-05-01IIF 10 - Director → MEPerson with significant control2019-04-01 ~ 2021-03-31IIF 2 - Ownership of shares – 75% or more → OE
- 4
HMZ CAPITAL LIMITED
16865394Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Officer2025-11-19 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 574 De Vere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-01-18 ~ dissolvedIIF 27 - Director → ME
- 6167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-01 ~ 2023-06-01IIF 17 - Director → ME2017-04-20 ~ 2017-04-20IIF 25 - Director → ME2024-03-10 ~ nowIIF 9 - Director → ME2017-04-20 ~ 2017-09-04IIF 23 - Director → ME2018-06-01 ~ 2022-01-10IIF 15 - Director → MEPerson with significant control2017-04-20 ~ 2022-01-01IIF 22 - Ownership of shares – 75% or more → OE2023-05-01 ~ 2023-06-01IIF 4 - Ownership of shares – 75% or more → OE2024-03-10 ~ nowIIF 5 - Has significant influence or control → OE
- 7
ST ANNES LOCATION LIMITED
14065625C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2023-08-22 ~ 2023-10-12IIF 18 - Director → ME - 8
THE MOTO TRADERS LIMITED
15736691Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Officer2024-05-23 ~ nowIIF 12 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 981 Wyrley Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-07-01 ~ 2022-01-10IIF 20 - Director → ME2022-01-10 ~ 2022-02-02IIF 19 - Director → MEPerson with significant control2020-07-01 ~ 2022-11-16IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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