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

Zafar, Asim

    Related profiles found in government register
  • Zafar, Asim
    Canadian banker born in November 1964

    Registered addresses and corresponding companies
  • Zafar, Asim
    Canadian chartered accountant born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Jack Straws Lane, Oxford, OX3 0DW, England

      IIF 14
  • Zafar, Asim
    Canadian banker born in November 1964

    Resident in Kingdom Of Bahrain

    Registered addresses and corresponding companies

    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 15 IIF 16
  • Mr Asim Zafar
    Canadian born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Jack Straws Lane, Oxford, OX3 0DW

      IIF 17
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    HACKREMCO (NO. 2187) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 4 - director → ME
  • 2
    HACKREMCO (NO. 2186) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 5 - director → ME
  • 3
    HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2007-11-14
    IIF 3 - director → ME
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2004-02-17 ~ 2007-02-01
    IIF 7 - director → ME
  • 5
    ELECTRICINVEST VENTURES LIMITED - 2006-12-07
    HACKREMCO (NO. 2407) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 11 - director → ME
  • 6
    HACKREMCO (NO. 2409) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 10 - director → ME
  • 7
    ELECTRICINVEST HOLDING CO LIMITED - 2006-10-05
    HACKREMCO (NO. 2408) LIMITED - 2006-10-02
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2012-07-27
    IIF 9 - director → ME
  • 8
    VIRIDIAN GROUP LIMITED - 2019-05-15
    VIRIDIAN GROUP PLC - 2007-08-07
    Greenwood House, 64 Newforge Lane, Belfast
    Corporate (14 parents, 7 offsprings)
    Officer
    2007-01-05 ~ 2011-12-19
    IIF 12 - director → ME
  • 9
    ARCAPITA LIMITED - 2014-01-16
    CRESCENT CAPITAL INVESTMENTS (EUROPE) LIMITED - 2005-02-23
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Corporate (5 parents)
    Officer
    2003-01-30 ~ 2013-09-16
    IIF 13 - director → ME
  • 10
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2010-07-28 ~ 2011-07-14
    IIF 16 - director → ME
    2008-05-09 ~ 2009-01-22
    IIF 6 - director → ME
  • 11
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-28 ~ 2011-07-14
    IIF 15 - director → ME
    2008-05-20 ~ 2009-01-22
    IIF 8 - director → ME
  • 12
    109 Jack Straws Lane, Oxford
    Dissolved corporate (2 parents)
    Equity (Company account)
    33,784 GBP2018-06-30
    Officer
    2013-02-27 ~ 2018-09-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-21
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 13
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    Green Lane, Walsall, West Midlands
    Corporate (7 parents, 15 offsprings)
    Officer
    2004-11-26 ~ 2007-11-14
    IIF 2 - director → ME
  • 14
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2004-02-17 ~ 2007-02-01
    IIF 1 - director → ME

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