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.
Ali, Zafar Abbas
Ali, Zafar Abbas
born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
OX2
Ali, Zafar Abbas
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 OX2
Ali, Zafar Abbas
Pakistani corporate lawyer born in August 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, England
Ali, Zafar Abbas
Pakistani financial consultant born in August 1960Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 4 1st, Floor The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3GN, England
Ali, Zafar Abbas
Pakistani investment advisor born in August 1960Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Zafar Abbas Ali
Pakistani born in August 1960Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 Hor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3RN, United Kingdom
- 1 Guardian House, Cronehills Linkway, West Bromwich, West Midlands, United KingdomDissolved corporate (3 parents)Officer
2013-07-23 ~ dissolvedIIF 2 - director → ME - 2 Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2020-10-30Officer 2021-08-01 ~ dissolvedIIF 3 - director → ME
- 3BLUESKY INVESTMENTS LLC LIMITED - 2013-02-18 1st Floor The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,934 GBP2016-01-31Officer 2013-10-01 ~ dissolvedIIF 5 - director → ME
- 1 Parcels Building, 14 Bird Street, London, United KingdomCorporate (10 parents)Profit/Loss (Company account)9,472,089 GBP2021-05-01 ~ 2022-04-30Officer 2006-03-31 ~ 2011-04-06IIF 1 - llp-member → ME
- 2 Gor Ray House, 758 Great Cambridge Road, Enfield, Middlesex, EnglandDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)300 GBP2020-10-30Person with significant control 2019-10-29 ~ 2019-12-05IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BLUESKY INVESTMENTS LLC LIMITED - 2013-02-18 1st Floor The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-1,934 GBP2016-01-31Officer 2013-03-15 ~ 2013-07-08IIF 4 - director → ME
- 4 The Business Centre, 758 Great Cambridge Road, Enfield, MiddlesexDissolved corporate (1 parent)Officer 2014-08-01 ~ 2016-11-01IIF 6 - director → ME
