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 Dewan Zaky Hasan Ashrafi
- British born in September 1979
Mr Dewan Zaky Hasan Ashrafi
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 1 IIF 2207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 3118-120, Queensway, London, W2 6LT, England
IIF 4124, Camden High Street, London, NW1 0LU, England
IIF 5 IIF 617-21, Euston Road, London, NW1 2RY, England
IIF 7 IIF 8 IIF 9361, Archway, London, N6 4EJ, England
IIF 1045, London Wall, London, EC2M 5TE, England
IIF 1190-92, Balham High Road, London, SW12 9AG, England
IIF 12Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 13Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 1471, Albany Road, Romford, Essex, RM6 6BP, England
IIF 15
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 16 IIF 17 IIF 18207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 19118-120, Queensway, London, W2 6LT, England
IIF 20124, Camden High Street, London, NW1 0LU, England
IIF 21 IIF 2217-21, Euston Road, London, NW1 2RY, England
IIF 23 IIF 24 IIF 25 (more)361, Archway, London, N6 4EJ, England
IIF 2790-92, Balham High Road, London, SW12 9AG, England
IIF 28Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 29
- British company director born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Zaky Ashrafi Dewan
Resident in England
Registered addresses and corresponding companies118-120, Queensway, London, W2 6LT, England
IIF 32
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in United Kingdom
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 33
- 1207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 21 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 2207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-107,796 GBP2024-07-31Officer2020-07-09 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,146 GBP2024-02-29Officer2021-02-02 ~ nowIIF 24 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,042 GBP2024-07-31Officer2020-07-09 ~ nowIIF 20 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-307,796 GBP2024-04-30Officer2021-03-26 ~ nowIIF 23 - Director → ME
- 6207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,652 GBP2024-11-30Officer2018-11-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 7118-120 Queensway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-90,861 GBP2018-09-30Officer2016-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,354 GBP2024-01-31Officer2020-06-01 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9T-1 103 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer2020-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 10125-127 The Vale, Acton Post Office, London, EnglandActive Corporate (1 parent)Equity (Company account)-139,437 GBP2024-10-31Officer2020-10-13 ~ nowIIF 25 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1245 London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,159 GBP2024-04-30Person with significant control2021-04-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,630 GBP2024-12-31Officer2020-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 14207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,683 GBP2024-03-31Officer2023-09-08 ~ nowIIF 18 - Director → ME
- 15207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-289,597 GBP2024-07-31Officer2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 16207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,644 GBP2024-03-31Officer2021-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 17
RT KC LIMITED
- nowRT HIGHGATE LIMITED - 2017-06-20BPO MANAGEMENT LIMITED - 2015-07-31ECOTHENE LIMITED - 2015-04-08207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-58,218 GBP2024-09-30Officer2019-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2020-08-24 ~ 2021-03-11IIF 31 - Director → MEPerson with significant control2020-08-24 ~ 2021-03-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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