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.
Manzoor, Mazhar
- British born in January 1959
Manzoor, Mazhar
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1959
Manzoor, Mazhar
Resident in England
Registered addresses and corresponding companies12, Hurstbourne Gardens, Barking, Essex, IG11 9UX, United Kingdom
IIF 312, Hurstbourne Gardens, Barking, Greater London, IG11 9UX, England
IIF 412, Hurstbourne Gardens, Barking, IG11 9UX, England
IIF 5Kemp House, 152 City Road, London, EC1V 2NX, England
IIF 6Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
IIF 7
- British director born in January 1959
Manzoor, Mazhar
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1959Registered addresses and corresponding companies
Manzoor, Maxhar
1 Worplesdon Saint Mary, Perry Hill Worplesdon, Guildford, Surrey, GU3 3RE
IIF 10
- British born in January 1959
Manzoor, Mazhar
Resident in United Kingdom
Registered addresses and corresponding companies12, Hurstbourne Gardens, Barking, Essex, IG11 9UX, England
IIF 11
- British chartered accountant born in January 1959
Manzoor, Mazhar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1959
Mr Mazhar Manzoor
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Manzoor, Mazhar
Spurs, Stratford Road, Ash Vale, Aldershot, Hampshire, GU12 5PX
IIF 17
- British chartered accountantRegistered addresses and corresponding companies
Manzoor, Mazhar
- Registered addresses and corresponding companies
Manzoor, Mazhar
- British born in January 1959
Mr Mazhar Manzoor
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ACM GROUP LIMITED - nowACM GROUP PLC - 2017-06-16
ALPHA CAPITAL MARKETS PLC
- 2016-04-15 05196460ALPHA CAPITAL MARKETS LIMITED
- 2005-07-15 05196460Amelia House, Crescent Road, Worthing, West SussexDissolved Corporate (14 parents, 1 offspring)Officer2005-02-02 ~ 2012-07-09IIF 19 - Secretary → ME - 2HEATH CARROLL & PARTNERS LIMITED - 1993-11-26BROKERSTOCK LIMITED - 1988-10-13Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (34 parents)Officer2007-10-11 ~ 2009-01-01IIF 10 - Director → ME
- 3
CITYWATCH SEARCH LIMITED
0906563024 Bedford Row, LondonDissolved Corporate (2 parents)Officer2014-06-02 ~ 2014-10-22IIF 9 - Director → ME2014-06-02 ~ 2014-10-22IIF 20 - Secretary → ME - 4
EMONEY INTERNATIONAL LTD
1255595912 Hurstbourne Gardens, Barking, Essex, United KingdomDissolved Corporate (4 parents)Person with significant control2020-04-15 ~ 2020-04-20IIF 26 - Has significant influence or control → OE - 5124 City Road, London, EnglandActive Corporate (6 parents)Officer2001-12-11 ~ 2018-10-31IIF 4 - Director → ME2025-11-29 ~ nowIIF 1 - Director → ME2019-04-20 ~ 2022-01-31IIF 5 - Director → ME2001-12-11 ~ 2007-03-09IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6
FINANCIAL SERVICES CONSULTING LIMITED
- 2013-01-15 0433799612 Hurstbourne Gardens, Barking, EssexActive Corporate (4 parents)Officer2001-12-11 ~ nowIIF 11 - Director → ME2001-12-11 ~ 2007-07-31IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 7
FINSBURY SEARCH LIMITED
09715773207 Duncan House, Dolphin Square, London, EnglandDissolved Corporate (2 parents)Officer2015-08-03 ~ dissolvedIIF 8 - Director → ME2015-08-03 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2016-08-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE - 8
FORTRESS PRIME CLEARING LIMITED
08666260Kemp House, 152 City Road, LondonDissolved Corporate (5 parents)Officer2014-01-18 ~ 2015-11-10IIF 6 - Director → ME2014-01-18 ~ 2015-11-10IIF 24 - Secretary → ME - 9TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Officer2008-10-31 ~ 2009-07-01IIF 12 - Director → ME
- 10MAGENTA FINANCIAL SOLUTIONS LTD - now
SURREY BUSINESS SYSTEMS (IIB) LIMITED
- 2006-01-13 0496620817 Woodhouse Street, Binfield, Bracknell, Berkshire, United KingdomDissolved Corporate (6 parents)Officer2003-11-17 ~ 2004-11-23IIF 18 - Secretary → ME - 11
MOMENTUM INVESTMENT MANAGEMENT LIMITED
16138196124 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-12-16 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
QUANTAX MONEY LIMITED
1255146812 Hurstbourne Gardens, Barking, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-04-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 13TELEPERFORMANCE BPO UK LIMITED - now
SERCO BPO UK LIMITED
- 2016-01-05 09548599Spectrum House, Bond Street, Bristol, United KingdomActive Corporate (18 parents)Officer2015-04-17 ~ 2018-05-04IIF 7 - Director → ME - 14ULTIMA MARKETS UK LIMITED - nowTIGER BROKERS (UK) LTD - 2025-07-21
ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
- 2022-09-02 06249714PANORAMIC INVESTMENT MANAGEMENT LIMITED
- 2012-01-03 062497141 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2011-04-08 ~ 2013-09-26IIF 13 - Director → ME2012-02-03 ~ 2013-09-26IIF 17 - Secretary → ME
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