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.
Jetha, Zarfeen
Jetha, Zarfeen
Canadian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesJetha, Zarfeen
Canadian director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
25a, High Street, Second Floor, Daventry, Northamptonshire, NN11 4BG, England
Jetha, Zarfeen
Canadian hotelier born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Samwell Way, Northampton, NN4 9QJ, England
Miss Zarfeen Jetha
Canadian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companiesSadrudin, Zarfeen Jetha
Canadian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 25a, High Street, Second Floor, Daventry, Northamptonshire, NN11 4BG
Zarfeen Jetha Sadrudin
Canadian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 7, Samwell Way, Hansbury Meadows, Northamptonshire, NN4 9QJ, United Kingdom
Mrs Zarfeen Jetha Sadrudin
Canadian born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 25a, High Street, Second Floor, Daventry, Northamptonshire, NN11 4BG
- 1 25a High Street, Daventry, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)-761,962 GBP2024-03-31Officer
2022-05-25 ~ nowIIF 1 - Director → ME - 2GW 1254 LIMITED - 2003-04-23 25a High Street, Second Floor, Daventry, NorthamptonshireActive Corporate (2 parents)Equity (Company account)1,946,876 GBP2024-03-31Officer 2011-04-13 ~ nowIIF 2 - Director → MEPerson with significant control 2017-09-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 25a High Street Second Floor, Daventry, NorthamptonshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-833 GBP2016-03-31Officer 2014-04-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-04-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4
ZARFEEN GROUP LIMITED
- nowSADRUDIN & SONS LIMITED - 2022-04-11 25a High Street, Second Floor, Daventry, NorthamptonshireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,235,047 GBP2024-03-31Officer 2017-09-01 ~ nowIIF 7 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 4 Clare Hill, Huddersfield, EnglandActive Corporate (3 parents)Equity (Company account)1,535,181 GBP2024-03-31Officer 2021-08-24 ~ 2024-11-25IIF 3 - Director → ME
- 2 25a High Street, Daventry, Northamptonshire, United KingdomActive Corporate (3 parents)Equity (Company account)-761,962 GBP2024-03-31Person with significant control 2022-05-25 ~ 2023-09-28IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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