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.
Sofi, Azhar
- Indian born in May 1988
Sofi, Azhar
Resident in England
Registered addresses and corresponding companies34, Plashet Grove, London, E6 1AE, England
IIF 1350c, Katherine Road, London, E7 8NW, England
IIF 2Unit 3, Ashburton Terrace, London, E13 0BA, England
IIF 3Unit 4, Ashburton Terrace, Builder Yards, Yellow Gate, London, E13 0BA, United Kingdom
IIF 4Unit 5, Ashburton Terrace, London, E13 0BA, England
IIF 5Unit 7, 34 Plashet Grove, London, E6 1AE, England
IIF 6Unit N, 34 Building, Plashet Grove, London, E6 1AE, United Kingdom
IIF 7 IIF 8Unit N, 34 Plashet Grove, London, E6 1AE, England
IIF 9 IIF 10
- Indian director born in May 1988
Sofi, Azhar
Resident in England
Registered addresses and corresponding companiesUnit 7, 34 Building, Plashet Grove, London, E6 1AE, England
IIF 11
- Indian born in May 1988
Mr Azhar Sofi
Resident in England
Registered addresses and corresponding companies34, Plashet Grove, London, E6 1AE, England
IIF 12350c, Katherine Road, London, E7 8NW, England
IIF 13Unit 3, Ashburton Terrace, London, E13 0BA, England
IIF 14Unit 4, Ashburton Terrace, Builder Yards, Yellow Gate, London, E13 0BA, United Kingdom
IIF 15Unit 5, Ashburton Terrace, London, E13 0BA, England
IIF 16Unit 7, 34, Plashet Grove, London, E6 1AE, England
IIF 17 IIF 18Unit N, 34 Building, Plashet Grove, London, E6 1AE, United Kingdom
IIF 19 IIF 20Unit N, 34 Plashet Grove, London, E6 1AE, England
IIF 21 IIF 22
- 1
AL FAKHR LOUNGE LTD
17259434350c Katherine Road, London, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 2 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
HEBA COLLECTION LTD
1576533434 Plashet Grove, London, EnglandDissolved Corporate (1 parent)Officer2024-06-06 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-06-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
KDOM SCOOTER PARTS LTD
15086149Unit 5 Ashburton Terrace, London, EnglandActive Corporate (3 parents)Officer2023-08-21 ~ nowIIF 5 - Director → MEPerson with significant control2026-04-22 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE2023-08-21 ~ 2025-05-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
KINGDOM ESTATE AGENCY LTD
16360269Unit N, 34 Plashet Grove, London, EnglandActive Corporate (1 parent)Officer2025-04-02 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
KINGDOM GROUP & COMPANIES LTD
16362500Unit N 34 Building, Plashet Grove, London, United KingdomActive Corporate (2 parents)Officer2025-04-03 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-03 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
KINGDOM MARBLE & GRANITE LTD
16362176Unit N 34 Building, Plashet Grove, London, United KingdomActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7
KINGDOM MOBILE & ACCESSORIES LTD
15590933Unit 3 Ashburton Terrace, London, EnglandActive Corporate (2 parents)Officer2024-03-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-24 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
KINGDOM MOTOR BIKES SALE LTD
16688329Unit 4 Ashburton Terrace, Builder Yards, Yellow Gate, London, United KingdomActive Corporate (4 parents)Officer2026-04-09 ~ 2026-05-28IIF 4 - Director → MEPerson with significant control2026-04-09 ~ 2026-05-28IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
KINGDOM MOTORS LTD
13730852Unit 7 34 Plashet Grove, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 6 - Director → ME2021-11-09 ~ 2024-02-01IIF 11 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 10
KINGDOM RESTAURANT LTD
16322864Unit N, 34 Plashet Grove, London, EnglandActive Corporate (2 parents)Officer2025-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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