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.
Sarfraz, Tabasum Hussain
Sarfraz, Tabasum Hussain
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Tabasum Hussain
British businessman born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Apt 9 204 Regents Park Road, London, NW1 8AE
Sarfraz, Tabasum Hussain
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Tabasum Hussain
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesSarfraz, Tabasum Hussain
British none born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 9, 204 Regents Park Road, London, NW1 8AE, Uk
Sarfraz, Tabasum Hussain
British born in September 1952Resident in England
Registered addresses and corresponding companiesSarfraz, Tabasum Hussain
British company director born in September 1952Resident in England
Registered addresses and corresponding companies
IIF 12 8-42, St. Davids Square, London, E14 3WA, England
Sarfraz, Tabasum Hussain
British director born in September 1952Resident in England
Registered addresses and corresponding companiesMr Tabasum Hussain Sarfraz
British born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Apartment 9, 204 Regents Park Road, London, NW1 8AE, United Kingdom
Mr Tabasum Sarfraz
British born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 18 Apt 9, 204 Regents Park Road, London, NW1 8AE
Mr Tabasum Hussain Sarfraz
British born in September 1952Resident in England
Registered addresses and corresponding companies
- 1 Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer
2013-12-06 ~ dissolvedIIF 7 - Director → ME - 2 4385, 11303585 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-102,130 GBP2021-04-30Officer 2019-10-29 ~ nowIIF 11 - Director → MEPerson with significant control 2022-06-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 4 Apt 9 204 Regents Park Road, LondonActive Corporate (2 parents)Equity (Company account)-294,930 GBP2020-11-30Officer 2010-02-23 ~ nowIIF 1 - Director → ME
- 5 Apt 9 204 Regents Park Road, LondonActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)328,792 GBP2024-11-30Officer 2007-03-12 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Apartment 9 204 Regents Park Road, London, United KingdomReceiver Action Corporate (2 parents)Net Assets/Liabilities (Company account)-16,397 GBP2024-07-31Officer 2017-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2017-07-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 7 Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2018-10-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-10-31 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 8 Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-12-10 ~ dissolvedIIF 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
- 9 Apartment 9 204 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-03-28 ~ dissolvedIIF 13 - Director → ME
- 10 Apt 9 - 204 Regents Park Road, LondonDissolved Corporate (1 parent)Officer 2011-07-30 ~ dissolvedIIF 9 - Director → ME
- 11 Apt 9 204 Regents Park Road, LondonDissolved Corporate (2 parents)Officer 2008-03-03 ~ dissolvedIIF 8 - Director → ME
- 1 5 Mayfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)3,639 GBP2024-05-31Officer 2014-09-06 ~ 2014-12-01IIF 5 - Director → ME 2015-02-10 ~ 2016-05-06IIF 4 - Director → ME
- 2 88 Fordwych Road, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-01 ~ 2012-12-31IIF 6 - Director → ME
- 3 4385, 11303585 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-102,130 GBP2021-04-30Person with significant control 2019-10-29 ~ 2022-06-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 Apt 9 204 Regents Park Road, LondonActive Corporate (2 parents)Equity (Company account)-294,930 GBP2020-11-30Officer 2005-07-04 ~ 2010-01-14IIF 3 - Director → ME
- 5 8-42 St. Davids Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-342,222 GBP2024-03-31Officer 2019-02-07 ~ 2019-02-27IIF 12 - Director → MEPerson with significant control 2019-02-07 ~ 2019-02-27IIF 20 - Ownership of shares – 75% or more → OE
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