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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sajjad Zafar
Mr Sajjad Zafar
United Kingdom born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
147, Richmond Road, Accrington, BB5 0JB, United Kingdom
Mr Sajad Zafar
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 147, Richmond Road, Accrington, BB5 0JB, United Kingdom
Zafar, Sajjad
United Kingdom born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 147, Richmond Road, Accrington, Lancashire, BB5 0JB, United Kingdom
Zafar, Sajjad
United Kingdom director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20-22, Wenlock Road, London, N1 7GU, England
Mr Sajjad Zafar
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 5 122, Church Street, Preston, PR1 3BT, England
Mr Sajjad Zafar
British born in September 1980Resident in Scotland
Registered addresses and corresponding companiesZafar, Sajjad
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 147, Richmond Road, Accrington, BB5 0JB, United Kingdom
Zafar, Sajjad
British financial director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 86, Manchester Road, Haslingden, Rossendale, Lancashire, BB4 5TE
Zafar, Sajjad
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 26 122, Church Street, Preston, PR1 3BT, England
Zafar, Sajjad
British born in September 1980Resident in Scotland
Registered addresses and corresponding companiesZafar, Sajjad
British business executive born in September 1980Resident in Scotland
Registered addresses and corresponding companiesZafar, Sajjad
British taxi driver born in September 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 43 289/1, St. Johns Road, Edinburgh, EH12 7XF, United Kingdom
Zafar, Sajjad
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer
2016-09-28 ~ nowIIF 27 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-10-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2024-10-28 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 31 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 4 122 Church Street, Preston, EnglandActive Corporate (1 parent)Officer 2025-06-17 ~ nowIIF 26 - Director → MEPerson with significant control 2025-06-17 ~ 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
- 5 289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-07-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-07-07 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 6 289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2024-10-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-10-24 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 7 203 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)608 GBP2024-09-30Officer 2017-09-06 ~ nowIIF 3 - Director → ME 2017-09-06 ~ nowIIF 45 - Secretary → MEPerson with significant control 2017-09-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-07-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-07-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 86 Manchester Road, Haslingden, Rossendale, LancashireDissolved Corporate (2 parents)Officer 2016-02-16 ~ dissolvedIIF 25 - Director → ME
- 10 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 203 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-151,500 GBP2024-01-31Officer 2019-01-11 ~ nowIIF 24 - Director → MEPerson with significant control 2019-01-11 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 38 - Director → MEPerson with significant control 2025-06-12 ~ 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
- 13 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 35 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 14 289/1 St. Johns Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2023-05-27 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2023-05-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 15 289/1 St. Johns Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2023-05-19 ~ nowIIF 28 - Director → MEPerson with significant control 2023-05-19 ~ 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
Ceased
7
- 1 1 Hutchison Crossway, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-09-06 ~ 2016-09-09IIF 43 - Director → MEPerson with significant control 2016-09-06 ~ 2016-09-09IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 2 289/1 St. Johns Road, Edinburgh, ScotlandDissolved CorporateOfficer 2020-12-23 ~ 2021-03-22IIF 40 - Director → MEPerson with significant control 2020-12-23 ~ 2021-03-22IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 20-22 Wenlock Road, LondonDissolved Corporate (1 parent)Officer 2015-01-20 ~ 2015-03-02IIF 4 - Director → ME
- 4
KLB LIMITED
- nowR. MATTHEWS (EDINBURGH) LTD. - 2001-01-30 Fernlea Holding, Drumshoreland Road, Broxburn, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2021-06-24 ~ 2022-01-24IIF 34 - Director → MEPerson with significant control 2021-06-24 ~ 2021-09-08IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE 2021-09-22 ~ 2021-10-04IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5 203 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-151,500 GBP2024-01-31Officer 2019-01-11 ~ 2020-08-19IIF 44 - Secretary → ME
- 6 289/1 St. Johns Road, Edinburgh, United KingdomDissolved CorporateOfficer 2019-01-04 ~ 2019-01-23IIF 42 - Director → MEPerson with significant control 2019-01-04 ~ 2019-01-23IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 7
ZSE LTD
- nowDEALFINDER4U LTD - 2020-12-29ZSE LTD - 2020-12-22 289/1 St. Johns Road, Edinburgh, ScotlandDissolved CorporateOfficer 2019-10-30 ~ 2020-12-24IIF 41 - Director → ME 2021-02-09 ~ 2021-06-08IIF 37 - Director → MEPerson with significant control 2019-10-30 ~ 2020-12-24IIF 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 2021-02-09 ~ 2021-06-08IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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