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.
Zaky Ashrafi Dewan
- British born in September 1979
Zaky Ashrafi Dewan
Resident in England
Registered addresses and corresponding companies118-120, Queensway, London, W2 6LT, England
IIF 1
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 2 IIF 3 IIF 4207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 5118-120, Queensway, London, W2 6LT, England
IIF 6124, Camden High Street, London, NW1 0LU, England
IIF 7 IIF 817-21, Euston Road, London, NW1 2RY, England
IIF 9 IIF 10 IIF 11 (more)361, Archway, London, N6 4EJ, England
IIF 1390-92, Balham High Road, London, SW12 9AG, England
IIF 14Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 15
- British company director born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in England
Registered addresses and corresponding companies - British born in September 1979
Mr Dewan Zaky Hasan Ashrafi
Resident in England
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 18 IIF 19207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 20118-120, Queensway, London, W2 6LT, England
IIF 21124, Camden High Street, London, NW1 0LU, England
IIF 22 IIF 2317-21, Euston Road, London, NW1 2RY, England
IIF 24 IIF 25 IIF 26361, Archway, London, N6 4EJ, England
IIF 2745, London Wall, London, EC2M 5TE, England
IIF 2890-92, Balham High Road, London, SW12 9AG, England
IIF 29Post Office, 17-21, Euston Road, London, London, NW1 2RY, England
IIF 30Post Office, 45, London Wall, London, EC2M 5TE, England
IIF 3171, Albany Road, Romford, Essex, RM6 6BP, England
IIF 32
- British born in September 1979
Ashrafi, Dewan Zaky Hasan
Resident in United Kingdom
Registered addresses and corresponding companies207, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, IG1 4PE, United Kingdom
IIF 33
- 1
ASIAN FOOD HAWKER LTD
15462977124 Camden High Street, London, EnglandActive Corporate (1 parent)Officer2024-02-02 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-02 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 2
BALHAM PO LIMITED
1273034090-92 Balham High Road, London, EnglandActive Corporate (1 parent)Officer2020-07-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 3
BALHAM RETAILERS LIMITED
1317296290-92 Balham High Road, Balham, United KingdomActive Corporate (2 parents)Officer2021-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-02 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 4
BRIGHT INCORPORATED LIMITED
12731420125-127 The Vale Acton Post Office, London, EnglandActive Corporate (2 parents)Officer2020-07-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 5
CAFE JAIPUR LIMITED
0416381645 London Wall, London, EnglandActive Corporate (9 parents)Officer2021-03-26 ~ nowIIF 9 - Director → ME - 6
DAN CONSTRUCTION MANAGEMENT LIMITED
11655043207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (2 parents)Officer2018-11-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-11-01 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE - 7
DASHRAFI PERSONNEL LIMITED
10363550118-120 Queensway, London, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8124 Camden High Street, London, EnglandActive Corporate (2 parents)Officer2020-06-01 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-31 ~ nowIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9
DZA PROPERTY LIMITED
12558592T-1 103 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2020-04-16 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 10125-127 The Vale, Acton Post Office, London, EnglandActive Corporate (2 parents)Officer2020-10-13 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 11
FRONTLINE DEFENDERS LIMITED
15045125207 2nd Floor Heraldic, 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer2023-08-02 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-02 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
FUSIONEND SPICES LIMITED
1335089645 London Wall, London, EnglandActive Corporate (3 parents)Person with significant control2021-04-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 13
FUTUREFIELD IT SOLUTIONS LTD
13071876207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 14
GOALSAVE SERVICES LTD
03997192207 2nd Floor Heraldic, 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (10 parents)Officer2023-09-08 ~ nowIIF 4 - Director → ME - 15
HKQ INCORPORATED LIMITED
12127707T-1 103 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-07-29 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-29 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16
MOORGATE RETAILERS LIMITED
1323668545 London Wall, London, EnglandActive Corporate (2 parents)Officer2021-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 17RT HIGHGATE LIMITED - 2017-06-20BPO MANAGEMENT LIMITED - 2015-07-31ECOTHENE LIMITED - 2015-04-08207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-09-01 ~ nowIIF 3 - Director → MEPerson with significant control2019-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 18
TASTE OF FLAVOURS LIMITED
12834146Hygeia Building Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2020-08-24 ~ 2021-03-11IIF 17 - Director → MEPerson with significant control2020-08-24 ~ 2021-03-11IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
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