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, Fauzia
Zafar, Fauzia
British director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 2 G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 3 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 4 21, High View Close, Leicester, LE4 9LJ, United Kingdom
IIF 5 459, North End Road, London, SW6 1NZ, United Kingdom
IIF 6 89, Sycamore Road, Smethwick, B66 4NT, England
IIF 7 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
Zafar, Fauzia
British solicitor born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 88, Sheep Street, Bicester, OX26 6LP, United Kingdom
IIF 9 Two Snowhill, Landmark Space, Snow Hill Queensway, Birmingham, B4 6GA, England
IIF 10 459, North End Road, London, SW6 1NZ, England
IIF 11 89, Sycamore Road, Smethwick, West Midlands, B66 4NT
IIF 12 IIF 13 89, Sycamore Road, Smethwick, West Midlands, B66 4NT, United Kingdom
IIF 14 89, Sycamore, Smethwick, B66 4NT, United Kingdom
IIF 15 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
IIF 16 10, Friar Street, Worcester, WR1 2LZ, United Kingdom
Zafar, Fauzia
born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 88 / Cj Leech & Co, Sheep Street, Bicester, OX26 6LP, United Kingdom
Mrs Fauzia Zafar
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 376, Coventry Road, Small Heath, Birmingham, B10 0XE, United Kingdom
IIF 19 49, Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England
IIF 20 G01, Quadrant Court, 49 Calthorpe Road, Birmingham, B15 1TH, United Kingdom
IIF 21 21, High View Close, Hamilton, LE4 9LJ, United Kingdom
IIF 22 21, High View Close, Hamilton, Leicester, LE4 9LJ
IIF 23 459, North End Road, London, SW6 1NZ, England
IIF 24 459, North End Road, London, SW6 1NZ, United Kingdom
IIF 25 IIF 26 89, Sycamore Road, Smethwick, B66 4NT, England
Ms Fauzia Zafar
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesZafar, Fauzia
British Registered addresses and corresponding companies
IIF 30 89 Sycamore Road, Smethwick, Warley, West Midlands, B66 4NT
- 1 89 Sycamore Road, Smethwick, West MidlandsDissolved Corporate (3 parents)Officer
2011-10-12 ~ dissolvedIIF 11 - Director → ME - 2 89 Sycamore Road, Smethwick, West MidlandsActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2007-08-06 ~ nowIIF 15 - Director → ME 2007-08-06 ~ nowIIF 30 - Secretary → ME
- 3 21 High View Close, Hamilton, LeicesterActive Corporate (2 parents)Equity (Company account)84,858 GBP2024-12-31Officer 2014-12-22 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 89 Sycamore Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)-52,676 GBP2024-03-31Officer 2016-03-23 ~ nowIIF 14 - Director → MEPerson with significant control 2017-03-22 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)7,970 GBP2024-03-31Officer 2017-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 6 2 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-05-09 ~ dissolvedIIF 12 - Director → ME
- 7 21 High View Close, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)30,487 GBP2024-03-31Officer 2018-03-08 ~ nowIIF 16 - Director → MEPerson with significant control 2018-03-08 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8 459 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-06-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-05 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 9 49 Quadrant Court, Calthorpe Road, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2020-06-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-17 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 10 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-07-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 459 North End Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-09-30 ~ dissolvedIIF 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 2 Birchtrees Croft, South Yardley, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2013-05-09 ~ dissolvedIIF 13 - Director → ME
- 13 88 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Person with significant control 2019-07-02 ~ dissolvedIIF 27 - Right to appoint or remove members as a member of a firm → OEIIF 27 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1KINETIC LAW SERVICES LTD - 2014-10-07ADVANTAGE LAW LIMITED - 2019-05-07 70 Villa Road, Birmingham, EnglandActive Corporate (7 parents)Equity (Company account)184,891 GBP2024-09-30Officer 2018-02-23 ~ 2018-11-30IIF 9 - Director → ME
- 2 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-07-08 ~ 2020-07-13IIF 2 - Director → MEPerson with significant control 2020-07-08 ~ 2020-07-13IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 376 Coventry Road, Small Heath, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-67,617 GBP2024-07-31Officer 2007-06-22 ~ 2017-09-01IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2018-04-10IIF 18 - Has significant influence or control → OE
- 4 88 Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Officer 2019-07-17 ~ 2020-09-14IIF 8 - Director → MEPerson with significant control 2019-07-17 ~ 2020-09-14IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
- 5 88 / Cj Leech & Co, Sheep Street, Bicester, United KingdomDissolved Corporate (2 parents)Officer 2019-07-02 ~ 2020-06-26IIF 17 - LLP Designated Member → ME
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