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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 Asim Zafar

    Related profiles found in government register
  • Mr Asim Zafar
    Canadian born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Jack Straws Lane, Oxford, OX3 0DW

      IIF 1
  • Zafar, Asim
    Canadian chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Jack Straws Lane, Oxford, OX3 0DW, England

      IIF 2
  • Zafar, Asim
    Canadian born in November 1964

    Registered addresses and corresponding companies
    • Mansoor Gardens 4, Villa \7, Jenoosan Avenue, Gate 38, Area 502, Kingdom Of Bahrain

      IIF 3 IIF 4 IIF 5
    • 15, Sloane Square, London, SW1W 8ER

      IIF 6
  • Zafar, Asim
    Canadian banker born in November 1964

    Registered addresses and corresponding companies
    • Mansoor Gardens 4, Villa \7, Jenoosan Avenue, Gate 38, Area 502, Kingdom Of Bahrain

      IIF 7 IIF 8 IIF 9
    • 120, Malone Road, Belfast, BT9 5HT

      IIF 12
    • 120, Malone Road, Belfast, BT9 5HT, Northern Ireland

      IIF 13 IIF 14
    • Greenwood House, 64 Newforge Lane, Belfast, BT9 5NF, Northern Ireland

      IIF 15
  • Zafar, Asim
    Canadian banker born in November 1964

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies
    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 16 IIF 17
child relation
Offspring entities and appointments 14
  • 1
    AQUAINVEST ACQUISITIONS LIMITED
    - now 05208606
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 4 - Director → ME
  • 2
    AQUAINVEST HOLDING COMPANY LIMITED
    - now 05208607
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 5 - Director → ME
  • 3
    AQUAINVEST VENTURES LIMITED
    - now 05208605
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 3 - Director → ME
  • 4
    BEAUFORT WIND LIMITED
    - now 04712922
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    IIF 10 - Director → ME
  • 5
    EI VENTURES LIMITED
    - now 05879138
    ELECTRICINVEST VENTURES LIMITED
    - 2006-12-07 05879138
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 14 - Director → ME
  • 6
    ELECTRICINVEST ACQUISITIONS LIMITED
    - now 05879104
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 13 - Director → ME
  • 7
    ELECTRICINVEST HOLDING COMPANY LIMITED
    - now 05879146
    ELECTRICINVEST HOLDING CO LIMITED
    - 2006-10-05 05879146
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 12 - Director → ME
  • 8
    ENERGIA GROUP NI HOLDINGS LIMITED - now
    VIRIDIAN GROUP LIMITED
    - 2019-05-15 NI033250
    VIRIDIAN GROUP PLC
    - 2007-08-07 NI033250
    Greenwood House, 64 Newforge Lane, Belfast
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2007-01-05 ~ 2011-12-19
    IIF 15 - Director → ME
  • 9
    RA LEGACY LIMITED - now
    ARCAPITA LIMITED
    - 2014-01-16 04651821
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED
    - 2005-02-23 04651821
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (15 parents)
    Officer
    2003-01-30 ~ 2013-09-16
    IIF 6 - Director → ME
  • 10
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED
    - 2008-05-09 06522985 06522999... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2008-05-09 ~ 2009-01-22
    IIF 9 - Director → ME
    2010-07-28 ~ 2011-07-14
    IIF 17 - Director → ME
  • 11
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED
    - 2008-05-20 06522978 06522999... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-05-20 ~ 2009-01-22
    IIF 11 - Director → ME
    2010-07-28 ~ 2011-07-14
    IIF 16 - Director → ME
  • 12
    RIVERCROSSING CAPITAL PARTNERS LIMITED
    08422170
    109 Jack Straws Lane, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ 2018-09-21
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 13
    SOUTH STAFFORDSHIRE PLC - now
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED
    - 2005-12-15 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED
    - 2005-01-13 04295398 03526514
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11 04295398 03526514
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Active Corporate (46 parents, 18 offsprings)
    Officer
    2004-11-26 ~ 2007-11-14
    IIF 8 - Director → ME
  • 14
    ZEPHYR INVESTMENTS LIMITED
    - now 04712921 02770531
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    IIF 7 - Director → ME

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