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 Mazhar Abbas
- Pakistani born in June 1982
Mr Mazhar Abbas
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani director born in June 1982
Abbas, Mazhar
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani born in June 1982
Mazhar Abbas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 7
- Pakistani born in June 1982
Mr Mazhar Abbas
Resident in England
Registered addresses and corresponding companies14820419 - Companies House Default Address, Cardiff, CF14 8LH
IIF 8
- Pakistani born in December 1968
Mr Mazhar Abbas
Resident in England
Registered addresses and corresponding companies30, Riverhead Close, London, E17 5PY, England
IIF 9
- Pakistani director born in June 1982
Abbas, Mazhar
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 10
- Pakistani born in December 1968
Director Mazhar Abbas
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V2NX, United Kingdom
IIF 11
- Pakistani director born in June 1982
Abbas, Mazhar
Resident in England
Registered addresses and corresponding companies14820419 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- Pakistani business executive born in December 1968
Abbas, Mazhar
Resident in England
Registered addresses and corresponding companies30, Riverhead Close, London, E17 5PY, England
IIF 13
- Pakistani business born in December 1968
Abbas, Mazhar, Director
Resident in Pakistan
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Abbas, Mazhar
128, City Road, London, EC1V 2NX, United Kingdom
IIF 15
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ABBAS & SONS TRADING LTD
13490175128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2021-07-02 ~ dissolvedIIF 5 - Director → ME2021-07-02 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-07-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ABID & ABBAS TRADING LIMITED
- 2021-07-22 1298388519 Colchester Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-29 ~ 2021-08-16IIF 6 - Director → MEPerson with significant control2020-10-29 ~ 2021-08-16IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ALFAIZ LTD
12913610Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-09-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-09-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
CRYP INVEST CONSULTANT LTD
148204194385, 14820419 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-04-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-04-22 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 5
FAST REACH TRADING LIMITED
130397332 York Avenue, Walsall, EnglandDissolved Corporate (2 parents)Officer2020-11-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-24 ~ 2021-04-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MAZHARABBAS LTD
146788354385, 14678835 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
MERRYBOX KITCHEN ITEMS LTD
148531583rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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