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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Manzoor, Mazhar

    Related profiles found in government register
  • Manzoor, Mazhar
    British

    Registered addresses and corresponding companies
    • Spurs, Stratford Road, Ash Vale, Aldershot, Hampshire, GU12 5PX

      IIF 1
  • Manzoor, Mazhar
    British chartered accountant

    Registered addresses and corresponding companies
    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 2
    • Spurs, Stratford Road, Ash Vale, Guildford, Surrey, GU12 5PX, United Kingdom

      IIF 3
  • 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 4
  • Manzoor, Mazhar

    Registered addresses and corresponding companies
    • 12 Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 5 IIF 6
    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 7 IIF 8
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 9
  • Manzoor, Mazhar
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 10
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
  • 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 12
    • 12, Hurstbourne Gardens, Barking, Greater London, IG11 9UX, England

      IIF 13
    • 12, Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 14
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 15
    • Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW

      IIF 16
  • Manzoor, Mazhar
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 17 IIF 18
  • Manzoor, Mazhar
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Hurstbourne Gardens, Barking, Essex, IG11 9UX, England

      IIF 19
  • Manzoor, Mazhar
    British chartered accountant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Worplesdon Saint Mary Perry Hill, Worplesdon, Guildford, Surrey, GU3 3RE

      IIF 20
    • Spurs, Stratford Road, Ash Vale, Guildford, Surrey, GU12 5PX, United Kingdom

      IIF 21
  • Mr Mazhar Manzoor
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 12, Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 22 IIF 23
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 24
  • Mr Mazhar Manzoor
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Hurstbourne Gardens, Barking, IG11 9UX, England

      IIF 25
    • 12, Hurstbourne Gardens, Barking, IG11 9UX, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments 14
  • 1
    ACM GROUP LIMITED - now
    ACM GROUP PLC - 2017-06-16
    ALPHA CAPITAL MARKETS PLC
    - 2016-04-15 05196460
    ALPHA CAPITAL MARKETS LIMITED
    - 2005-07-15 05196460
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-02-02 ~ 2012-07-09
    IIF 3 - Secretary → ME
  • 2
    CARROLL & PARTNERS LIMITED
    - now 02267055
    HEATH CARROLL & PARTNERS LIMITED - 1993-11-26
    BROKERSTOCK LIMITED - 1988-10-13
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (34 parents)
    Officer
    2007-10-11 ~ 2009-01-01
    IIF 4 - Director → ME
  • 3
    CITYWATCH SEARCH LIMITED
    09065630
    24 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ 2014-10-22
    IIF 18 - Director → ME
    2014-06-02 ~ 2014-10-22
    IIF 5 - Secretary → ME
  • 4
    EMONEY INTERNATIONAL LTD
    12555959
    12 Hurstbourne Gardens, Barking, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2020-04-20
    IIF 26 - Has significant influence or control OE
  • 5
    ESMA COMPLIANCE CONSULTANTS LIMITED
    - now 04337980 04337996
    FSA COMPLIANCE CONSULTANTS LIMITED
    - 2013-01-15 04337980 04337996
    124 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-12-11 ~ 2018-10-31
    IIF 13 - Director → ME
    2025-11-29 ~ now
    IIF 10 - Director → ME
    2019-04-20 ~ 2022-01-31
    IIF 14 - Director → ME
    2001-12-11 ~ 2007-03-09
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 6
    EXPERT COMPLIANCE CONSULTANTS LIMITED
    - now 04337996
    FCA COMPLIANCE CONSULTANTS LIMITED
    - 2015-05-23 04337996 04337980... (more)
    FINANCIAL SERVICES CONSULTING LIMITED
    - 2013-01-15 04337996
    12 Hurstbourne Gardens, Barking, Essex
    Active Corporate (4 parents)
    Officer
    2001-12-11 ~ now
    IIF 19 - Director → ME
    2001-12-11 ~ 2007-07-31
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
  • 7
    FINSBURY SEARCH LIMITED
    09715773
    207 Duncan House, Dolphin Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 17 - Director → ME
    2015-08-03 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
  • 8
    FORTRESS PRIME CLEARING LIMITED
    08666260
    Kemp House, 152 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-18 ~ 2015-11-10
    IIF 15 - Director → ME
    2014-01-18 ~ 2015-11-10
    IIF 9 - Secretary → ME
  • 9
    INSURANCE HOLDINGS LTD.
    - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2008-10-31 ~ 2009-07-01
    IIF 20 - Director → ME
  • 10
    MAGENTA FINANCIAL SOLUTIONS LTD - now
    SURREY BUSINESS SYSTEMS (IIB) LIMITED
    - 2006-01-13 04966208
    17 Woodhouse Street, Binfield, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-11-17 ~ 2004-11-23
    IIF 2 - Secretary → ME
  • 11
    MOMENTUM INVESTMENT MANAGEMENT LIMITED
    16138196
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    QUANTAX MONEY LIMITED
    12551468
    12 Hurstbourne Gardens, Barking, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-08 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    TELEPERFORMANCE BPO UK LIMITED - now
    INTELENET BPO UK LIMITED
    - 2019-05-10 09548599 02180352
    SERCO BPO UK LIMITED
    - 2016-01-05 09548599
    Spectrum House, Bond Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-17 ~ 2018-05-04
    IIF 16 - Director → ME
  • 14
    ULTIMA MARKETS UK LIMITED - now
    TIGER BROKERS (UK) LTD - 2025-07-21
    ELECTRONIC AND VOICE FOREIGN EXCHANGE LIMITED
    - 2022-09-02 06249714
    PANORAMIC INVESTMENT MANAGEMENT LIMITED
    - 2012-01-03 06249714
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-04-08 ~ 2013-09-26
    IIF 21 - Director → ME
    2012-02-03 ~ 2013-09-26
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.