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.
Mr Adnan Ali Zafar
Mr Adnan Ali Zafar
Pakistani born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 1 IIF 2
23a, Moor Street, Chepstow, NP16 5DB, Wales
IIF 3 Riverside Court, Beaufort Park Way, Chepstow, NP16 5UH, Wales
IIF 4 4, Priory Street, Monmouth, NP25 3BR, Wales
IIF 5 19, Adeline Street, Newport, Monmouthshire, NP20 2HD, United Kingdom
IIF 6 19, Adeline Street, Newport, NP20 2HD, Wales
IIF 7 47a, Livingstone Place, Newport, NP19 8EY, United Kingdom
Zafar, Adnan Ali
Pakistani businessman born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 8 19, Adeline Street, Newport, NP20 2HD, Wales
Zafar, Adnan Ali
Pakistani company director born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 9 23a, Moor Street, Chepstow, NP16 5DB, Wales
Zafar, Adnan Ali
Pakistani director born in March 1992Resident in Wales
Registered addresses and corresponding companiesZafar, Adnan Ali
Pakistani entrepreneur born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 13 47a, Livingstone Place, Newport, NP19 8EY, United Kingdom
Zafar, Adnan Ali
Pakistani retailer born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 14 19, Adeline Street, Newport, Monmouthshire, NP20 2HD, United Kingdom
Mr Adnan Ali Zafar
Pakistan born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 23, Holton Road, Barry, CF63 4HA, Wales
Mr Adnan Ali Zafar
Pakistani born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 4-6, College Street, Swansea, SA1 5AE, United Kingdom
Ali Zafar, Adnan
Pakistani entrepreneur born in March 1992Resident in Wales
Registered addresses and corresponding companies
IIF 17 23a, Moor Street, Chepstow, NP16 5DB, Wales
Zafar, Adnan Ali
Pakistan director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 23, Holton Road, Barry, CF63 4HA, Wales
Zafar, Adnan Ali
Pakistani company director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 4-6, College Street, Swansea, SA1 5AE, United Kingdom
- 1 23a Moor Street, Chepstow, WalesDissolved Corporate (1 parent)Officer
2022-05-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-05-24 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 Riverside Court, Beaufort Park Way, Chepstow, WalesActive Corporate (1 parent)Officer 2024-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 4-6 College Street, Swansea, United KingdomDissolved Corporate (1 parent)Officer 2024-03-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2024-03-05 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 4 23a Moor Street, Chepstow, WalesActive Corporate (1 parent)Officer 2025-08-06 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 23a Moor Street, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,748 GBP2024-08-31Officer 2019-08-01 ~ nowIIF 8 - Director → MEPerson with significant control 2019-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 6 4 Priory Street, Monmouth, WalesActive Corporate (2 parents)Officer 2025-02-25 ~ nowIIF 11 - Director → MEPerson with significant control 2025-02-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 4 Priory Street, Monmouth, WalesDissolved Corporate (1 parent)Equity (Company account)-40,665 GBP2018-10-31Officer 2013-11-19 ~ 2016-02-01IIF 12 - Director → ME
- 2 47a Livingstone Place, Newport, United KingdomActive Corporate (1 parent)Officer 2024-10-28 ~ 2025-07-13IIF 13 - Director → MEPerson with significant control 2024-10-28 ~ 2025-07-13IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 23a Moor Street, Chepstow, WalesActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,748 GBP2024-08-31Officer 2016-08-11 ~ 2017-08-12IIF 18 - Director → MEPerson with significant control 2016-08-11 ~ 2017-08-12IIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4 19 Adeline Street, Newport, Monmouthshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-16,583 GBP2024-04-30Officer 2023-04-13 ~ 2024-06-17IIF 14 - Director → MEPerson with significant control 2023-04-13 ~ 2024-06-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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