logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mohamodhosen, Zafrullah

    Related profiles found in government register
  • Mohamodhosen, Zafrullah
    Mauritian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1
  • Mohamodhosen, Zafrullah
    Mauritian immigration case worker born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Wilnett Court, 875 High Road, Chadwell Heath, RM6 4HS, United Kingdom

      IIF 2
  • Mohamodhosen, Zafrullah
    Mauritian lawyer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Wilnett Court, High Road, Romford, Essex, RM6 4HS, United Kingdom

      IIF 3
  • Mohamodhosen, Zafrullah
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
  • Mohamodhosen, Zafrullah
    British compliance manager born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Church Hill, Purley, Surrey, CR8 3QN, United Kingdom

      IIF 6
  • Mohamodhosen, Zafrullah
    British lawyer born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 145, Penlan Crescent, Uplands, Swansea, SA2 0RJ, Wales

      IIF 7
  • Mr Zafrullah Mohamodhosen
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
    • 24, Church Hill, Purley, Surrey, CR8 3QN, United Kingdom

      IIF 10
  • Mr Zafrullah Mohamodhosen
    British born in January 1983

    Resident in Wales

    Registered addresses and corresponding companies
    • 145, Penlan Crescent, Uplands, Swansea, SA2 0RJ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    B2Z TRADING LIMITED
    07780257
    B2z Trading Ltd, Treasure House 29 Newton Road, Mumbles, Swansea, Wales
    Dissolved Corporate (2 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    COMPLIANCE SAVVY LIMITED
    12882960
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    HEALTHY MINDS COUNSELLING LIMITED
    14756094
    24 Church Hill Church Hill, Purley, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 4
    ONE STOP CONSULTANCY LIMITED
    08151064
    145 Penlan Crescent, Uplands, Swansea
    Dissolved Corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Has significant influence or control OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Has significant influence or control over the trustees of a trust OE
  • 5
    POINT BASED SUCCESS LTD
    07406476
    145-157 St John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 6
    PURLEY PROPERTY SERVICES LTD
    15718405
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    VISA EXPERT LIMITED
    07354802
    The Winning Box, 27-37 Station Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2010-08-24 ~ 2011-02-21
    IIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.