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.
Zafar, Asif
- British born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies29, Fairdale Gardens, Hayes, Middlesex, UB3 3JA, United Kingdom
IIF 1Flat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 2301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 3301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 4301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 5322 Gander Green Lane, Sutton, SM3 9QZ
IIF 6322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 7301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 8
- British businessman born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, SM3 9QZ
IIF 9
- British director born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 10
- British property developer born in January 1976
Zafar, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mr Asif Zafar
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 34, Hayesend House, Backshaw Road, London, SW17 0DH, England
IIF 16301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)301a, High Street, Sutton, SM1 1AN, United Kingdom
IIF 23322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 24301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 25301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 26
- British born in January 1976
Zafar, Asif
Resident in England
Registered addresses and corresponding companies48, St. Marys, Barking, IG11 7SW, England
IIF 27
- British director born in January 1976
Asif, Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 28
- British born in January 1976
Mr Asif Zafar
Resident in England
Registered addresses and corresponding companies322, Gander Green Lane, Sutton, SM3 9QZ, England
IIF 29
- British Registered addresses and corresponding companies
Asif, Zafar
322, Gander Green Lane, Sutton, Surrey, SM3 9QZ, England
IIF 30
- Registered addresses and corresponding companies
Zafar, Asif
301 A The Old Gas Works, High Street, Sutton, SM1 1AN, United Kingdom
IIF 31301 A The Old Gas Works, High Street, Sutton, Surrey, SM1 1AN, United Kingdom
IIF 32 IIF 33 IIF 34 (more)322, Gander Green Lane, Sutton, SM3 9QZ, United Kingdom
IIF 37301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1AN, United Kingdom
IIF 38301 A The Old Gas Works, High Street, Sutton Surrey, SM1 1LL, United Kingdom
IIF 39
- 1
CTC CONSULTING LTD
- 2015-12-09 08570962322 Gander Green Lane, SuttonDissolved Corporate (2 parents)Officer2015-09-01 ~ 2016-01-18IIF 9 - Director → ME - 2
ADAM HOMES LIMITED
15522184301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 11 - Director → ME2024-02-26 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
AESTHETIC MATERIALS LTD
0994795684 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (4 parents)Officer2019-05-07 ~ 2020-08-07IIF 2 - Director → ME2016-01-12 ~ 2016-01-19IIF 1 - Director → MEPerson with significant control2019-05-07 ~ 2020-08-07IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AMIMA HOMES LIMITED
15522141301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 14 - Director → ME2024-02-26 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 5
ARTISTIC FLATS LIMITED
15522186301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 13 - Director → ME2024-02-26 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6
ARTISTIC HOMES LIMITED
12721720301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomActive Corporate (5 parents)Officer2020-07-06 ~ 2026-03-13IIF 8 - Director → ME2020-07-06 ~ 2026-03-13IIF 39 - Secretary → MEPerson with significant control2020-07-06 ~ 2026-03-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 7
ASHBOURNE CAPITAL ESTATES LIMITED
17111781301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (1 parent)Officer2026-03-24 ~ nowIIF 7 - Director → ME2026-03-24 ~ nowIIF 37 - Secretary → MEPerson with significant control2026-03-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 8
BT CARS LTD
06720063322 Gander Green Lane, Sutton, SurreyDissolved Corporate (3 parents)Officer2008-10-09 ~ 2013-08-01IIF 28 - Director → ME2008-10-09 ~ 2013-08-01IIF 30 - Secretary → ME - 9
CHEEM TRADING COMPANY UK LTD
06293969322 Gander Green Lane, SuttonDissolved Corporate (2 parents)Officer2007-06-27 ~ dissolvedIIF 6 - Director → ME - 10301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 15 - Director → ME2024-02-26 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11
GP ASSISTED HEALTHCARE LTD
16217567301a High Street, Sutton, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ nowIIF 5 - Director → MEPerson with significant control2025-01-29 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
PROJECT DESIGN CONSTRUCTION LTD
12285210301 A The Old Gas Works, High Street, Sutton, United KingdomActive Corporate (1 parent)Officer2019-10-28 ~ nowIIF 3 - Director → ME2019-10-28 ~ nowIIF 31 - Secretary → MEPerson with significant control2019-10-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 13
PROJECT DESIGN LTD
13140925301 A The Old Gas Works, High Street, Sutton Surrey, United KingdomDissolved Corporate (1 parent)Officer2021-01-18 ~ dissolvedIIF 10 - Director → ME2021-01-18 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2021-01-18 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 14
REVALIS REAL ESTATE LIMITED
17109404301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomActive Corporate (2 parents)Officer2026-03-23 ~ nowIIF 4 - Director → ME - 15
TRADE TILES DIRECT LTD
10943077301a High Street Unit C2 The Old Gas Works, Sutton, EnglandActive Corporate (1 parent)Officer2017-09-01 ~ nowIIF 27 - Director → MEPerson with significant control2017-09-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 16
ZARA PROPERTIES HOLDINGS LTD
15522175301 A The Old Gas Works, High Street, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 12 - Director → ME2024-02-26 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2024-02-26 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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