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

Manzoor, Mazhar

    Related profiles found in government register
  • Manzoor, Mazhar
    British chartered accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hurstbourne Gardens, Barking, Essex, IG11 9UX, United Kingdom

      IIF 1

    • 12, Hurstbourne Gardens, Barking, Greater London, IG11 9UX, England

      IIF 2

    • 12, Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 3

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 4

    • Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

      IIF 5
  • Manzoor, Mazhar
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Manzoor, Mazhar
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 12 Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 7 IIF 8
  • Manzoor, Maxhar
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • 1 Worplesdon Saint Mary, Perry Hill Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 9
  • Manzoor, Mazhar
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hurstbourne Gardens, Barking, Essex, IG11 9UX, England

      IIF 10

    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 11

    • Spurs, Stratford Road, Ash Vale, Guildford, Surrey, GU12 5PX, United Kingdom

      IIF 12
  • Mr Mazhar Manzoor
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 13
  • Manzoor, Mazhar
    British

    Registered addresses and corresponding companies

    • Spurs, Stratford Road, Ash Vale, Aldershot, Hampshire, GU12 5PX

      IIF 14
  • Manzoor, Mazhar
    British chartered accountant

    Registered addresses and corresponding companies

    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 15

    • Spurs, Stratford Road, Ash Vale, Guildford, Surrey, GU12 5PX, United Kingdom

      IIF 16
  • Manzoor, Mazhar

    Registered addresses and corresponding companies

    • 12 Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 17 IIF 18

    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 19 IIF 20

    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 21
  • Mr Mazhar Manzoor
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    FSA COMPLIANCE CONSULTANTS LIMITED - 2013-01-15
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,493 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    FCA COMPLIANCE CONSULTANTS LIMITED - 2015-05-23
    FINANCIAL SERVICES CONSULTING LIMITED - 2013-01-15
    12 Hurstbourne Gardens, Barking, Essex
    Corporate (1 parent)
    Equity (Company account)
    354,633 GBP2023-12-31
    Officer
    2001-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 3
    207 Duncan House, Dolphin Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 7 - director → ME
    2015-08-03 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    12 Hurstbourne Gardens, Barking, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ACM GROUP PLC - 2017-06-16
    ALPHA CAPITAL MARKETS PLC - 2016-04-15
    ALPHA CAPITAL MARKETS LIMITED - 2005-07-15
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (6 parents)
    Equity (Company account)
    19,520 GBP2019-09-30
    Officer
    2005-02-02 ~ 2012-07-09
    IIF 16 - secretary → ME
  • 2
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    Mezzanine Floor, 75 King William Street, London, England
    Corporate (8 parents)
    Officer
    2007-10-11 ~ 2009-01-01
    IIF 9 - director → ME
  • 3
    24 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ 2014-10-22
    IIF 8 - director → ME
    2014-06-02 ~ 2014-10-22
    IIF 17 - secretary → ME
  • 4
    12 Hurstbourne Gardens, Barking, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-04-15 ~ 2020-04-20
    IIF 25 - Has significant influence or control → OE
  • 5
    FSA COMPLIANCE CONSULTANTS LIMITED - 2013-01-15
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,493 GBP2023-12-31
    Officer
    2019-04-20 ~ 2022-01-31
    IIF 3 - director → ME
    2001-12-11 ~ 2018-10-31
    IIF 2 - director → ME
    2001-12-11 ~ 2007-03-09
    IIF 19 - secretary → ME
  • 6
    FCA COMPLIANCE CONSULTANTS LIMITED - 2015-05-23
    FINANCIAL SERVICES CONSULTING LIMITED - 2013-01-15
    12 Hurstbourne Gardens, Barking, Essex
    Corporate (1 parent)
    Equity (Company account)
    354,633 GBP2023-12-31
    Officer
    2001-12-11 ~ 2007-07-31
    IIF 20 - secretary → ME
  • 7
    Kemp House, 152 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-18 ~ 2015-11-10
    IIF 4 - director → ME
    2014-01-18 ~ 2015-11-10
    IIF 21 - secretary → ME
  • 8
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Mezzanine Floor, 75 King William Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2008-10-31 ~ 2009-07-01
    IIF 11 - director → ME
  • 9
    SURREY BUSINESS SYSTEMS (IIB) LIMITED - 2006-01-13
    17 Woodhouse Street, Binfield, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-17 ~ 2004-11-23
    IIF 15 - secretary → ME
  • 10
    INTELENET BPO UK LIMITED - 2019-05-10
    SERCO BPO UK LIMITED - 2016-01-05
    Spectrum House, Bond Street, Bristol, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    149,985 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-17 ~ 2018-05-04
    IIF 5 - director → ME
  • 11
    ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED - 2022-09-02
    PANORAMIC INVESTMENT MANAGEMENT LIMITED - 2012-01-03
    One, Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,636 GBP2021-12-31
    Officer
    2011-04-08 ~ 2013-09-26
    IIF 12 - director → ME
    2012-02-03 ~ 2013-09-26
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.