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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

Mr Zafar Anjum

    Related profiles found in government register
  • Mr Zafar Anjum
    Pakistani born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anjum, Zafar Iqbal
    Pakistani born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Zafar Iqbal Anjum
    Pakistani born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zafar Iqbal Anjum
    Pakistani born in May 1969

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Anjum, Zafar Iqbal
    Pakistani born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Anjum, Zafar Iqbal
    Pakistani born in May 1969

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Anjum, Zafar Iqbal
    Pakistani

    Registered addresses and corresponding companies
  • Anjum, Zafar

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ABAC CENTER OF EXCELLENCE LIMITED
    10996502
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-10-04 ~ 2018-10-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CORPORATE RESEARCH AND INVESTIGATIONS LIMITED
    - now 05981884
    CORPORATE RESEARCH AND INVESTIGATIONS (PVT) LIMITED
    - 2014-07-07 05981884
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-30 ~ now
    IIF 5 - Director → ME
    2006-10-30 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CRI CERTIFICATION LIMITED
    - now 08861499
    CRI CREDIT INFORMATION BUREAU LIMITED
    - 2017-03-10 08861499
    Dissolved Corporate (2 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 11 - Director → ME
    2014-01-27 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-21
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EMPLOYSMART LIMITED
    - now 05942039
    DILIGENCE PRIVATE LIMITED
    - 2017-05-04 05942039
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FRAUD RISK INVESTIGATIONS LIMITED
    07001016
    Active Corporate (6 parents)
    Officer
    2009-08-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    2016-09-10 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 6
    TAMSEEL TOURS INTERNATIONAL LIMITED
    06690319
    Dissolved Corporate (2 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.