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.
Zafar, Asif
- Registered addresses and corresponding companies
Zafar, Asif
301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 1301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 7301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 8301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Asif, Zafar
322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 10
- British born in January 1976
Zafar, Asif
Resident in England
Registered addresses and corresponding companies48, St. Marys, Barking, IG11 7SW, England
IIF 11
- British born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairdale Gardens, Hayes, Middlesex, UB3 3JA, United Kingdom
IIF 12Flat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 13301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 14301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 21322, Gander Green Lane, Sutton, SM3 9QZ
IIF 22 IIF 23322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 24301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 25301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 26
- British born in January 1976
Asif, Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 27
- British born in January 1976
Mr Asif Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, SM3 9QZ, England
IIF 28
- British born in January 1976
Mr Asif Zafar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 29301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 36322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 37301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 38301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 39
- 1
- 2
ADAM HOMES LIMITED
15522184301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 15 - Director → ME2024-02-26 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 3
AESTHETIC MATERIALS LTD
0994795684 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2019-05-07 ~ 2020-08-07IIF 13 - Director → ME2016-01-12 ~ 2016-01-19IIF 12 - Director → MEPerson with significant control2019-05-07 ~ 2020-08-07IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMIMA HOMES LIMITED
15522141301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 18 - Director → ME2024-02-26 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 5
ARTISTIC FLATS LIMITED
15522186301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 17 - Director → ME2024-02-26 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 6
ARTISTIC HOMES LIMITED
12721720301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomActive Corporate (5 parents)Officer2020-07-06 ~ 2026-03-13IIF 26 - Director → ME2020-07-06 ~ 2026-03-13IIF 9 - Secretary → MEPerson with significant control2020-07-06 ~ 2026-03-13IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 7
ASHBOURNE CAPITAL ESTATES LIMITED
17111781301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 24 - Director → ME2026-03-24 ~ nowIIF 7 - Secretary → MEPerson with significant control2026-03-24 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 8
BT CARS LTD
06720063322 Gander Green Lane, Sutton, SurreyDissolved Corporate (3 parents)Officer2008-10-09 ~ 2013-08-01IIF 27 - Director → ME2008-10-09 ~ 2013-08-01IIF 10 - Secretary → ME - 9
CHEEM TRADING COMPANY UK LTD
06293969322 Gander Green Lane, SuttonDissolved Corporate (2 parents)Officer2007-06-27 ~ dissolvedIIF 23 - Director → ME - 10301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 19 - Director → ME2024-02-26 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11
GP ASSISTED HEALTHCARE LTD
16217567301a High Street, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 12
PROJECT DESIGN CONSTRUCTION LTD
12285210301 A The Old Gas Works, High Street, Sutton, United KingdomActive Corporate (1 parent)Officer2019-10-28 ~ nowIIF 14 - Director → ME2019-10-28 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-10-28 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 13
PROJECT DESIGN LTD
13140925301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 25 - Director → ME2021-01-18 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2021-01-18 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
REVALIS REAL ESTATE LIMITED
17109404301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 20 - Director → ME - 15
TRADE TILES DIRECT LTD
10943077301a High Street Unit C2 The Old Gas Works, Sutton, EnglandActive Corporate (1 parent)Officer2017-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 16
ZARA PROPERTIES HOLDINGS LTD
15522175301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 16 - Director → ME2024-02-26 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
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