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
- British born in September 1952
Sarfraz, Tabasum Hussain
Resident in United Kingdom
Registered addresses and corresponding companies204, Regents Park Road, Apt 9, London, NW1 8AE, England
IIF 188, Fordwych Road, London, NW2 3TJ
IIF 2Apartment 9, 204 Regents Park Road, London, NW1 8AE, United Kingdom
IIF 3 IIF 4 IIF 5Apt 9 204 Regents Park Road, London, NW1 8AE
IIF 6 IIF 7Apt 9 204, Regents Park Road, London, NW1 8AE, England
IIF 8Flat 9, 204 Regents Park Road, London, NW1 8AE, Uk
IIF 9
- British born in September 1952
Sarfraz, Tabasum Hussain
Resident in England
Registered addresses and corresponding companies8-42, St. Davids Square, London, E14 3WA, England
IIF 10Apartment 9, 204 Regents Park Road, London, NW1 8AE
IIF 11Apartment 9, 204 Regents Park Road, London, NW1 8AE, England
IIF 12Apartment 9, 204 Regents Park Road, London, NW1 8AE, United Kingdom
IIF 13 IIF 14 IIF 15Apt 9, 204 Regents Park Road, London, NW1 8AE
IIF 16Apt 9, 204 Regents Park Road, London, NW1 8AE, England
IIF 17
- British born in September 1952
Mr Tabasum Hussain Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 9, 204 Regents Park Road, London, NW1 8AE, United Kingdom
IIF 18
- British born in September 1952
Mr Tabasum Hussain Sarfraz
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr Tabasum Sarfraz
Resident in England
Registered addresses and corresponding companiesApt 9, 204 Regents Park Road, London, NW1 8AE
IIF 25
- 1
AS PROPERTY INVESTMENT (UK) LIMITED
090450805 Mayfield Avenue, London, EnglandActive Corporate (2 parents)Officer2015-02-10 ~ 2016-05-06IIF 1 - Director → ME2014-09-06 ~ 2014-12-01IIF 8 - Director → ME - 2
BETS ARE US LTD
08806033Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 5 - Director → ME - 3
CASPIAN TRADING UK LIMITED
0405488488 Fordwych Road, London, EnglandDissolved Corporate (8 parents)Officer2011-08-01 ~ 2012-12-31IIF 3 - Director → ME - 44385, 11303585 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-22 ~ 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% → OE2019-10-29 ~ 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
- 5
DIAMOND LUXURY CAR RENTALS LIMITED
11260664Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 6
FIRST VIEW PROPERTIES LIMITED
05498503Apt 9 204 Regents Park Road, LondonActive Corporate (7 parents)Officer2005-07-04 ~ 2010-01-14IIF 7 - Director → ME2010-02-23 ~ nowIIF 2 - Director → ME - 7
GLD PROJECTS LIMITED
06052466Apt 9 204 Regents Park Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
GLD PROPERTIES INVESTMENT LIMITED
10862413Apartment 9 204 Regents Park Road, London, United KingdomReceiver Action Corporate (6 parents)Officer2017-07-12 ~ nowIIF 4 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9
GLD PROPERTY DEVELOPMENT LIMITED
11652116Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-10-31 ~ 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 - 10
- 11
NON-ALIGNED HOLLYWOOD LIMITED
0676557088 Fordwych Road, LondonDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 11 - Director → ME - 12
NSA INVESTMENTS LTD
11719659Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 13
QS PROPERTY LIMITED
10478436Apartment 9 204 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-28 ~ dissolvedIIF 12 - Director → ME - 14
SAFI GLOBAL PROPERTIES LIMITED
07542301Apt 9 - 204 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2011-07-30 ~ dissolvedIIF 9 - Director → ME - 15
SONA PROPERTIES LTD
06521771Apt 9 204 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2008-03-03 ~ dissolvedIIF 6 - Director → ME
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