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

Zaky Ashrafi Dewan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 71, Albany Road, Romford, Essex, RM6 6BP, 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 7 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - 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 6 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 22 - 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 10 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 27 - 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 9 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 24 - 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 16 - 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 32 - 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 8 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 1 - 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 4 - director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - 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 13 - director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 28 - 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 11 - director → ME
    Person with significant control
    2020-10-13 ~ now
    IIF 25 - 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 5 - director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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 29 - 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 3 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 18 - 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 17 - 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 14 - director → ME
    Person with significant control
    2019-07-29 ~ now
    IIF 30 - 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 12 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 26 - 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 2 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 19 - 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 15 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-03-11
    IIF 31 - 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.