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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zaveri, Afsa

    Related profiles found in government register
  • Zaveri, Afsa
    British director born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Mayfield Grove, Dundee, Angus, DD4 7GZ, Scotland

      IIF 1 IIF 2
  • Zaveri, Afsa
    British telecommunication operator born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 3
  • Mrs Afsa Zaveri
    British born in March 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Newhall Gardens, Dundee, DD2 1TW, Scotland

      IIF 4
    • 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Person with significant control
    2018-05-28 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    SA ZAVERI INVESTMENTS LTD - 2021-12-10
    51 Mayfield Grove, Dundee, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    51 Mayfield Grove, Dundee, Angus, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2022-11-30
    Officer
    2021-11-22 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-11-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Officer
    2018-04-27 ~ 2024-05-24
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.