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

Mr Dewan Zaky Hasan Ashrafi

    Related profiles found in government register
  • Mr Dewan Zaky Hasan Ashrafi
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, T-1, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 1

    • T-1 103, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 2

    • T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 3

    • T-12, 103 Cranbrook Road, Ilford, Essex, RM6 6BP, England

      IIF 4

    • T-12, 103, Cranbrook Road, Ilford, IG1 4PU, England

      IIF 5

    • T-12, 103 Cranbrook Road, Ilford, IG1 4PU, United Kingdom

      IIF 6

    • 118-120, Queensway, London, W2 6LT, England

      IIF 7

    • 17-21, Euston Road, London, NW1 2RY, England

      IIF 8 IIF 9 IIF 10

    • 361, Archway, London, N6 4EJ, England

      IIF 11

    • 45, London Wall, London, EC2M 5TE, England

      IIF 12

    • Post Office, 17-21, Euston Road, London, London, NW1 2RY, England

      IIF 13

    • Post Office, 45, London Wall, London, EC2M 5TE, England

      IIF 14

    • 71, Albany Road, Romford, Essex, RM6 6BP, England

      IIF 15
  • Ashrafi, Dewan Zaky Hasan
    British businessman born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • T-1 103, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 16
  • Ashrafi, Dewan Zaky Hasan
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, T-1, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 17

    • T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 18

    • T-12, 103 Cranbrook Road, Ilford, Essex, RM6 6BP, England

      IIF 19

    • T-12, 103, Cranbrook Road, Ilford, IG1 4PU, England

      IIF 20

    • T-12, 103 Cranbrook Road, Ilford, IG1 4PU, United Kingdom

      IIF 21

    • 118-120, Queensway, London, W2 6LT, England

      IIF 22 IIF 23

    • 17-21, Euston Road, London, NW1 2RY, England

      IIF 24 IIF 25 IIF 26

    • 361, Archway, London, N6 4EJ, England

      IIF 27

    • Post Office, 17-21, Euston Road, London, London, NW1 2RY, England

      IIF 28

    • Post Office, 45, London Wall, London, EC2M 5TE, England

      IIF 29
  • Ashrafi, Dewan Zaky Hasan
    British director and company secretary born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 17-21, Euston Road, London, NW1 2RY, England

      IIF 30
  • Ashrafi, Dewan Zaky Hasan
    British postmaster born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, T-12, Cranbrook Road, Ilford, IG1 4PU, England

      IIF 31
  • Zaky Ashrafi Dewan
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • 118-120, Queensway, London, W2 6LT, England

      IIF 32
  • Ashrafi, Dewan Zaky Hasan
    British company director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • T-12, 103 Cranbrook Road, Ilford, Essex, IG1 4PU, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    T-12 103 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    T-12, 103 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -98,614 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    T-12, 103 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,146 GBP2024-02-29
    Officer
    2021-02-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    T-12, 103 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,331 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    T-1 103 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -307,796 GBP2024-04-30
    Officer
    2021-03-26 ~ now
    IIF 30 - director → ME
  • 6
    T-12 103 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,176 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-11-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    118-120 Queensway, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,861 GBP2018-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    T-12 103 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,354 GBP2024-01-31
    Officer
    2020-06-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    T-1 103 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    125-127 The Vale, Acton Post Office, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -108,028 GBP2023-10-31
    Officer
    2020-10-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    T-12 103 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2023-08-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    45 London Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,159 GBP2024-04-30
    Person with significant control
    2021-04-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    103 T-1, Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,284 GBP2023-12-31
    Officer
    2020-12-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    103 T-12, Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,683 GBP2024-03-31
    Officer
    2023-09-08 ~ now
    IIF 31 - director → ME
  • 15
    103 T-1, Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -296,354 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 16
    T-1 103 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,644 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    RT HIGHGATE LIMITED - 2017-06-20
    BPO MANAGEMENT LIMITED - 2015-07-31
    ECOTHENE LIMITED - 2015-04-08
    T-1 103 Cranbrook Road, Ilford, Essex, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,481 GBP2023-09-30
    Officer
    2019-09-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-03-11
    IIF 29 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-03-11
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.