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.
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Mr Zulfikar Lakdawala
Mr Zulfikar Lakdawala
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Zulfikar Firoz Lakdawala
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Zulfikar Lakdawala
British born in April 1974Resident in United Kingdom
Registered addresses and corresponding companiesLakdawala, Zulfikar
British company director born in April 1974Resident in England
Registered addresses and corresponding companiesLakdawala, Zulfikar
British director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 10
60, Avondale Gardens, Hounslow, Middlesex, TW4 5EU, United Kingdom
IIF 11 IIF 12 60, Avondale Gardens, Hounslow, TW4 5EU, England
IIF 13 89, Suite B 6.03, 6th Floor, The Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 14 Suite 6.03, 6th Floor, Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ, England
IIF 15 55, Saxthorpe Road, Hamilton, Leicester, LE5 1PT, England
Lakdawala, Zulfikar Firoz
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 16 The Vista Centre 50 Salisbury Road, B Wing, 6th Floor, Hounslow, TW4 6JQ, United Kingdom
Lakdawala, Zulfikar
British legal advisor born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 20-22, Wenlock Road, London, N1 7GU, England
Lakdawala, Zulfikar
Indian director born in April 1974Registered addresses and corresponding companies
IIF 18 39, Tollgate Drive, Hayes, Middlesex, UB4 0NP, United Kingdom
Lakdawala, Zulfikar
Indian Registered addresses and corresponding companies
IIF 19 39, Tollgate Drive, Hayes, Middlesex, UB4 0NP, United Kingdom
Lakdawala, Zulfikar
Indian director born in April 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 121 High Street, First Floor, Hounslow, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2009-03-21 ~ dissolvedIIF 18 - Director → ME 2009-03-21 ~ dissolvedIIF 19 - Secretary → ME - 2 Vista Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)-4,061.07 GBP2024-09-30Officer 2020-09-28 ~ nowIIF 15 - Director → MEPerson with significant control 2020-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 128 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)13,580.96 GBP2024-09-30Officer 2022-09-13 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-13 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 4 Unit 7, Hounslow Business Park, Alice Way, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-05-23 ~ dissolvedIIF 11 - Director → ME
- 5ZARASH WORK & TRAVEL LIMITED - 2013-05-30MACAULEY & MATTHEW LIMITED - 2012-08-01 60 Avondale Gardens, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2012-05-22 ~ dissolvedIIF 12 - Director → ME
- 6KAYCEE ASSOCIATES LTD - 2024-12-09 Vista Centre, Vista Centre, 50 Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)2,436.93 GBP2024-09-30Person with significant control 2022-09-27 ~ nowIIF 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
- 7 89 London Road, First Floor, Leicester, EnglandDissolved Corporate (1 parent)Officer 2017-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 8
VICTORIMAX LIMITED
- nowMAXWIN LEGAL LIMITED - 2014-12-01ZARASH IMMIGRATION LIMITED - 2014-07-14 The Vista Centre 50 Salisbury Road, B Wing 6th Floor, Hounslow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,548 GBP2024-08-31Officer 2012-09-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Suite 6.03, 6th Floor, Vista Centre 50 Salisbury Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)4,638.90 GBP2025-03-31Officer 2020-03-30 ~ nowIIF 16 - Director → MEPerson with significant control 2020-03-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 10
ZEDAARCO LIMITED
- nowMARTIN WILLIAMS LIMITED - 2012-08-01MAXWIN GLOBAL LIMITED - 2019-06-12ZARASH EDUCATION LIMITED - 2014-10-22 The Vista Centre 50 Salisbury Road, B Wing 6th Floor, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-3,655 GBP2025-05-31Officer 2012-07-31 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 C/o Wnr Associates Limited, 35 Tempsford Avenue, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-06 ~ 2012-08-13IIF 21 - Director → ME
- 2 145-157 St John Street, LondonDissolved Corporate (2 parents)Officer 2014-07-01 ~ 2015-01-01IIF 9 - Director → ME
- 3
VICTORIMAX LIMITED
- nowMAXWIN LEGAL LIMITED - 2014-12-01ZARASH IMMIGRATION LIMITED - 2014-07-14 The Vista Centre 50 Salisbury Road, B Wing 6th Floor, Hounslow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)21,548 GBP2024-08-31Officer 2012-08-01 ~ 2012-08-13IIF 20 - Director → ME - 4 35 Tempsford Avenue, Borehamwood, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer 2013-05-31 ~ 2014-06-30IIF 10 - Director → ME
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