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
Mr Dewan Zaky Hasan Ashrafi
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 3 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 4 118-120, Queensway, London, W2 6LT, England
IIF 5 IIF 6 124, Camden High Street, London, NW1 0LU, England
IIF 7 IIF 8 IIF 9 17-21, Euston Road, London, NW1 2RY, England
IIF 10 361, Archway, London, N6 4EJ, England
IIF 11 45, London Wall, London, EC2M 5TE, England
IIF 12 90-92, Balham High Road, London, SW12 9AG, England
IIF 13 Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 14 Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 15 71, Albany Road, Romford, Essex, RM6 6BP, England
Ashrafi, Dewan Zaky Hasan
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 18 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 19 118-120, Queensway, London, W2 6LT, England
IIF 20 IIF 21 124, Camden High Street, London, NW1 0LU, England
IIF 22 IIF 23 IIF 24 (more) 17-21, Euston Road, London, NW1 2RY, England
IIF 26 361, Archway, London, N6 4EJ, England
IIF 27 7-11, Chalton Street, London, NW1 1JD, England
IIF 28 90-92, Balham High Road, London, SW12 9AG, England
IIF 29 Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
Ashrafi, Dewan Zaky Hasan
British company director born in September 1979Resident in England
Registered addresses and corresponding companiesZaky Ashrafi Dewan
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 32 118-120, Queensway, London, W2 6LT, England
Ashrafi, Dewan Zaky Hasan
British born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
- 1 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer
2024-02-02 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-107,796 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 28 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,146 GBP2024-02-29Officer 2021-02-02 ~ nowIIF 23 - Director → MEPerson with significant control 2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,042 GBP2024-07-31Officer 2020-07-09 ~ nowIIF 19 - Director → MEPerson with significant control 2020-07-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 5 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-307,796 GBP2024-04-30Officer 2021-03-26 ~ nowIIF 22 - Director → ME
- 6 207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,652 GBP2024-11-30Officer 2018-11-01 ~ nowIIF 33 - Director → MEPerson with significant control 2018-11-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 7 118-120 Queensway, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-90,861 GBP2018-09-30Officer 2016-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 8 207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-20,354 GBP2024-01-31Officer 2020-06-01 ~ nowIIF 21 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 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 → OE
- 9 T-1 103 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-04-30Officer 2020-04-16 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 10 125-127 The Vale, Acton Post Office, London, EnglandActive Corporate (1 parent)Equity (Company account)-139,437 GBP2024-10-31Officer 2020-10-13 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 11 207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 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
- 12 45 London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,159 GBP2024-04-30Person with significant control 2021-04-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,630 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 16 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 14 207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)33,683 GBP2024-03-31Officer 2023-09-08 ~ nowIIF 27 - Director → ME
- 15 207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-289,597 GBP2024-07-31Officer 2019-07-29 ~ nowIIF 29 - Director → MEPerson with significant control 2019-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 16 207 2nd Floor Heraldic, 162 Cranbrook Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,644 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 25 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 17
RT KC LIMITED
- nowBPO MANAGEMENT LIMITED - 2015-07-31ECOTHENE LIMITED - 2015-04-08RT HIGHGATE LIMITED - 2017-06-20 207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-58,218 GBP2024-09-30Officer 2019-09-01 ~ nowIIF 17 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2020-08-24 ~ 2021-03-11IIF 31 - Director → MEPerson with significant control 2020-08-24 ~ 2021-03-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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