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.
Mr Dewan Zaky Hasan Ashrafi
- British born in September 1979
Mr Dewan Zaky Hasan Ashrafi
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 1 IIF 2207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 3118-120, Queensway, London, W2 6LT, England
IIF 4124, Camden High Street, London, NW1 0LU, England
IIF 5 IIF 617-21, Euston Road, London, NW1 2RY, England
IIF 7 IIF 8 IIF 9361, Archway, London, N6 4EJ, England
IIF 1045, London Wall, London, EC2M 5TE, England
IIF 1190-92, Balham High Road, London, SW12 9AG, England
IIF 12Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 13Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 1471, Albany Road, Romford, Essex, RM6 6BP, England
IIF 15
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 16 IIF 17 IIF 18207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 19118-120, Queensway, London, W2 6LT, England
IIF 20 IIF 21124, Camden High Street, London, NW1 0LU, England
IIF 22 IIF 2317-21, Euston Road, London, NW1 2RY, England
IIF 24 IIF 25 IIF 26 (more)(less)361, Archway, London, N6 4EJ, England
IIF 2890-92, Balham High Road, London, SW12 9AG, England
IIF 29Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 30Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 31
- British born in September 1979
Zaky Ashrafi Dewan
Resident in England
Registered addresses and corresponding companies118-120, Queensway, London, W2 6LT, England
IIF 32
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in United Kingdom
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 33
- 1
ASIAN FOOD HAWKER LTD
15462977124 Camden High Street, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
BALHAM PO LIMITED
1273034090-92 Balham High Road, London, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 29 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 3
BALHAM RETAILERS LIMITED
1317296290-92 Balham High Road, Balham, United KingdomActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
BRIGHT INCORPORATED LIMITED
12731420125-127 The Vale Acton Post Office, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 21 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5
CAFE JAIPUR LIMITED
0416381645 London Wall, London, EnglandActive Corporate (9 parents)Officer2021-03-26 ~ nowIIF 24 - Director → ME - 6
DAN CONSTRUCTION MANAGEMENT LIMITED
11655043207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 7
DASHRAFI PERSONNEL LIMITED
10363550Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-04 during the appointment or period of control
Commencement of winding up on 2020-07-29 during the appointment or period of control
Conclusion of winding up on 2022-08-05 during the appointment or period of control
Due to be dissolved on 2022-11-11 during the appointment or period of control118-120 Queensway, London, EnglandDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 8124 Camden High Street, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 9
DZA PROPERTY LIMITED
12558592207 2nd Floor Heraldic, 160-162 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 28 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 10
- 11
FRONTLINE DEFENDERS LIMITED
15045125207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
FUSIONEND SPICES LIMITED
1335089645 London Wall, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FUTUREFIELD IT SOLUTIONS LTD
13071876207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
GOALSAVE SERVICES LTD
03997192207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (10 parents)Officer2023-09-08 ~ nowIIF 18 - Director → ME - 15
HKQ INCORPORATED LIMITED
12127707T-1 103 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 30 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 16
MOORGATE RETAILERS LIMITED
1323668545 London Wall, London, EnglandActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 17RT HIGHGATE LIMITED - 2017-06-20BPO MANAGEMENT LIMITED - 2015-07-31ECOTHENE LIMITED - 2015-04-08207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-09-01 ~ nowIIF 17 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 18
TASTE OF FLAVOURS LIMITED
12834146Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ 2021-03-11IIF 31 - Director → MEPerson with significant control2020-08-24 ~ 2021-03-11IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
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