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
Individuals in focus
Ali, Zafar
- British born in March 1976
Ali, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in March 1976
Ali, Zafar
Resident in United Kingdom
Registered addresses and corresponding companies13, Skylines Village, Limeharbour, London, E14 9TS, England
IIF 3
- British born in March 1976
Zafar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Ali, Zafar
Resident in England
Registered addresses and corresponding companies - British accountant born in March 1976
Ali, Zafar
Resident in England
Registered addresses and corresponding companies25 Rosebank Avenue, Sudbury Hill, Wembley, Middlesex, HA0 2TL
IIF 31
- British director born in March 1976
Ali, Zafar
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ali, Zafar
- British accountantRegistered addresses and corresponding companies
Ali, Zafar
Unimix House, Platinum Suite, Abbey Road, London, NW10 7TR, England
IIF 39
- British born in March 1976
Mr Zafar Ali
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
AGRA RESTAURANT & BAR LIMITED
- 2009-03-18 04773781AGRA RESTAURANT & BAR LIMITED
- 2009-03-04 04773781ARGA RESTAURANT & BAR LIMITED
- 2004-07-07 04773781TROPICANA BAR & RESTAURANT LIMITED
- 2004-06-04 04773781Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandDissolved Corporate (5 parents)Officer2005-06-01 ~ dissolvedIIF 31 - Director → ME2003-05-23 ~ 2005-06-01IIF 37 - Secretary → ME2008-05-22 ~ 2012-06-28IIF 38 - Secretary → MEPerson with significant control2016-05-22 ~ dissolvedIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 2
BCS WORLDWIDE LIMITED
0744480213 Skylines Village, Limeharbour, LondonActive Corporate (5 parents)Officer2011-08-01 ~ 2016-05-31IIF 3 - Director → ME - 3
BEECH ROAD (LUTON) LIMITED
10901518Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (3 parents)Officer2021-02-19 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-19 ~ 2021-05-13IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 4
EMZ SALES LTD
14042504Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
KALOHQS LIMITED
10795188Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 6
LESS FORTUNATE CHILDREN
08001891Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (3 parents)Officer2012-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
LET RIGHT LIMITED
06772501Suite 3a Floor 2, Wembley Point 1 Harrow Road, Wembley, MiddlesexDissolved Corporate (2 parents)Officer2008-12-12 ~ 2008-12-12IIF 34 - Director → ME - 8
NORBRECK PARADE LIMITED
16651434Unimix House, Platinum Suite, Abeey Road, London, United KingdomActive Corporate (1 parent)Officer2025-08-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
PFSONLINE LIMITED
08478314Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2013-04-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Has significant influence or control over the trustees of a trust → OE - 10Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2014-03-17 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors → OE
- 11
PLATINUM ADVISORS LIMITED
14174899Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2022-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 12
PLATINUM CAR MANAGEMENT LIMITED
15684167Platinum Suite, Unimix House, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 1 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
PLATINUM CONSORTIUM LIMITED
08761232Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent, 5 offsprings)Officer2013-11-04 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Has significant influence or control over the trustees of a trust → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 14
PLATINUM EVENTS MANAGEMENT SERVICES LIMITED
14394243Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2022-10-03 ~ nowIIF 28 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
PLATINUM FACTORING LIMITED
09477661Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandDissolved Corporate (1 parent)Officer2015-03-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Ownership of shares – 75% or more → OE - 16AVANT-GARDE ACCOUNTANCY SERVICES LIMITED - 2004-07-21Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (4 parents)Officer2008-04-01 ~ nowIIF 14 - Director → ME2008-05-01 ~ nowIIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Has significant influence or control over the trustees of a trust → OEIIF 47 - Ownership of shares – 75% or more → OE
- 17Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (4 parents)Officer2003-06-17 ~ nowIIF 16 - Director → ME2007-10-01 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 18
PLATINUM FURNISHING LIMITED
09736529Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2015-08-17 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
PLATINUM MANAGEMENT CONSULTANTS LIMITED
12834804Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2020-08-25 ~ nowIIF 23 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 20
SCUNTHORPE LIMITED
13845094Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-01-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-12 ~ 2022-01-12IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 21
SHAUS PROPERTIES UK LIMITED
11670298Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (8 parents)Officer2023-05-06 ~ nowIIF 21 - Director → ME - 22
SUDBURY COURT ROAD LIMITED
11972573Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (1 parent)Officer2019-05-01 ~ nowIIF 24 - Director → MEPerson with significant control2019-05-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 23
TEIGNMOUTH PARADE LIMITED
12460860Unimix House, Platinum Suite, Abbey Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 24
TERMINALTRAX LTD
09391769Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (1 parent)Officer2015-01-16 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 25
BEECH ROAD LIMITED
- 2021-05-14 12423581Unimix House, Platinum Suite, Abbey Road, London, United KingdomActive Corporate (2 parents)Officer2020-01-24 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-24 ~ 2022-01-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 26
FIREWORKS MANIA LIMITED
- 2002-10-09 04312182Platinum Financial Solutionz, Unimix House, Platinum Suite, Abbey Road, London, EnglandActive Corporate (4 parents)Officer2001-10-31 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more as a member of a firm → OEIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 March 2026 and
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