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.
Zahoor, Shafia
- British born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies3, Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 116, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 220, Berkeley Square, London, W1J 6EQ
IIF 320, Berkeley Square, London, W1J 6EQ, England
IIF 4 IIF 52nd Floor, 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom
IIF 6Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 7 IIF 8Berkeley Square House, Berkeley Square, London, W1J 6BD, Uk
IIF 9Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 10 IIF 11 IIF 12Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 13 IIF 14Berkley Square House, Berkeley Square, London, W1J 6BD, England
IIF 15Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 16Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England
IIF 1785, Cassiobury Park Avenue, Watford, WD18 7LH, England
IIF 1885, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom
IIF 1915 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ
IIF 20
- British born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ
IIF 21 IIF 22 IIF 23 (more)(less)1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 267, Albemarle Street, London, W1S 4HQ
IIF 277, Albemarle Street, London, W1S 4HQ, England
IIF 287, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 29 IIF 30 IIF 31Berkeley Square House, Excalibur, Berkeley Square, London, W1J 6BD, England
IIF 32
- British born in October 1970
Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zahoor, Shafia
7 Albemarle Street, London, W1S 4HQ
IIF 35
- British born in October 1970
Ms Shafia Zahoor
Resident in England
Registered addresses and corresponding companies
- 1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743Contact us for insolvency relationAvon House, 2 Timberwharf Road, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-04-01 ~ 2011-07-31IIF 31 - Director → ME - 2ANONTEC LIMITED - nowContact us for insolvency relation
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706Contact us for insolvency relationBRICKTOWN LIMITED - 2007-12-13Contact us for insolvency relationSir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2011-08-15 ~ 2018-09-13IIF 5 - Director → ME - 3Contact us for insolvency relation
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15 09790902Contact us for insolvency relationSuite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2017-11-17IIF 3 - Director → ME - 4ARIX BIOSCIENCE PLC - nowContact us for insolvency relationContact us for insolvency relation
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 09777975Contact us for insolvency relation1 More London Place, LondonLiquidation Corporate (29 parents, 5 offsprings)Officer2015-09-15 ~ 2016-06-07IIF 11 - Director → ME - 5ARIX CAPITAL MANAGEMENT LIMITED - nowContact us for insolvency relationContact us for insolvency relation1 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2012-11-01 ~ 2017-10-13IIF 9 - Director → ME
- 6Contact us for insolvency relationAtria One, 144 Morrison Street, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2013-01-31 ~ 2017-11-17IIF 2 - Director → ME
- 7Contact us for insolvency relationC/o Deloitte Llp, 1, New Street Square, LondonDissolved Corporate (16 parents, 1 offspring)Officer2013-02-22 ~ 2017-11-17IIF 1 - Director → ME
- 8
AV22 LTD
08213815Contact us for insolvency relation168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Officer2013-06-04 ~ 2017-06-23IIF 32 - Director → ME - 9BTA WORKS LTD - nowContact us for insolvency relation
Q21 PJ LTD
- 2020-02-05 09912932Contact us for insolvency relationTurpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (7 parents)Officer2015-12-11 ~ 2017-06-23IIF 16 - Director → ME - 10
CITCO LONDON LIMITED
03818926Contact us for insolvency relation7 Albemarle Street, LondonActive Corporate (27 parents, 10 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 25 - Director → ME - 11Contact us for insolvency relationCITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22Contact us for insolvency relationHACKREMCO (NO.705) LIMITED - 1991-12-04Contact us for insolvency relation7 Albemarle Street, LondonActive Corporate (38 parents, 369 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 23 - Director → ME2008-03-18 ~ 2011-07-31IIF 35 - Secretary → ME
- 12
ELLIPSES PHARMA LTD
09542015Contact us for insolvency relation10 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ 2017-01-20IIF 10 - Director → ME - 13EMPEROR AMPERSAND NOMINEE LIMITED - nowContact us for insolvency relationPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16Contact us for insolvency relation
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 06517970Contact us for insolvency relation3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (20 parents)Officer2010-04-01 ~ 2011-04-30IIF 26 - Director → ME - 14Contact us for insolvency relationEXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26Contact us for insolvency relationMERLIN BIOSCIENCES LIMITED - 2009-02-17Contact us for insolvency relationMERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18Contact us for insolvency relationPINCO 794 LIMITED - 1996-08-30Contact us for insolvency relationShafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-08-15 ~ 2018-09-13IIF 4 - Director → ME
- 15Contact us for insolvency relationSHELFCO (NO. 3277) LIMITED - 2006-10-27Contact us for insolvency relation3 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Officer2010-04-01 ~ 2011-04-30IIF 30 - Director → ME
- 16Contact us for insolvency relationSHELFCO (NO.3315) LIMITED - 2006-10-27Contact us for insolvency relation3 St. James's Square, London, United KingdomActive Corporate (47 parents)Officer2010-04-01 ~ 2011-04-30IIF 27 - Director → ME
- 17Contact us for insolvency relationContact us for insolvency relation2nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Officer2022-02-28 ~ nowIIF 6 - Director → ME
- 18Contact us for insolvency relationContact us for insolvency relation15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (12 parents, 4 offsprings)Officer2021-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-03 ~ 2023-01-01IIF 33 - Has significant influence or control → OE2022-05-03 ~ nowIIF 34 - Has significant influence or control → OE
- 19
JARDINE (1999) LIMITED
SC200176Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2010-04-01 ~ 2011-07-31IIF 29 - Director → ME - 20
MARLE (UK) LIMITED
04365369Contact us for insolvency relation7 Albemarle Street, LondonDissolved Corporate (23 parents, 28 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 21 - Director → ME - 21
MARLE NOMINEES LIMITED
04367557Contact us for insolvency relation7 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-07-31IIF 22 - Director → ME - 22Contact us for insolvency relationDUTYSKILL LIMITED - 1998-10-21Contact us for insolvency relationExcalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 7 - Director → ME
- 23Contact us for insolvency relationMERLIN BIOSCIENCES LIMITED - 1999-10-18Contact us for insolvency relationCHANGEFIVE LIMITED - 1999-05-25Contact us for insolvency relationExcalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 13 - Director → ME
- 24Contact us for insolvency relationEXCALIBUR FUND MANAGERS LIMITED - 2009-02-17Contact us for insolvency relationDEVRX LIMITED - 2008-08-04Contact us for insolvency relationAUDIOSKILL LIMITED - 1999-03-09Contact us for insolvency relationExcalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 8 - Director → ME
- 25Contact us for insolvency relationSUGARGREEN LIMITED - 2002-07-15Contact us for insolvency relationExcalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2011-08-15 ~ dissolvedIIF 14 - Director → ME
- 26
PERCEPTIVE NO 2 LIMITED
09792280Contact us for insolvency relationBerkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 12 - Director → ME - 27
- 28
- 29
ROCKHARD INVESTMENTS LIMITED
04655939Contact us for insolvency relation3 Field Court, LondonDissolved Corporate (12 parents)Officer2010-09-30 ~ 2011-07-31IIF 24 - Director → ME - 30Contact us for insolvency relation85 Cassiobury Park Avenue, Watford, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 31Contact us for insolvency relation85 Cassiobury Park Avenue, Watford, EnglandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 32Contact us for insolvency relationLOTHIAN FIFTY (905) LIMITED - 2002-09-02Contact us for insolvency relation50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-09-30 ~ 2011-07-31IIF 28 - Director → ME
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