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 Tabasum Hussain Sarfraz
- British born in September 1952
Mr Tabasum Hussain Sarfraz
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Mr Tabasum Sarfraz
Resident in England
Registered addresses and corresponding companiesApt 9, 204 Regents Park Road, London, NW1 8AE
IIF 7
- British born in September 1955
Mr Tabasum Hussain Sarfraz
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 9, 204 Regents Park Road, London, NW1 8AE, United Kingdom
IIF 8
- British born in September 1952
Sarfraz, Tabasum Hussain
Resident in England
Registered addresses and corresponding companies - British company director born in September 1952
Sarfraz, Tabasum Hussain
Resident in England
Registered addresses and corresponding companies8-42, St. Davids Square, London, E14 3WA, England
IIF 12
- British director born in September 1952
Sarfraz, Tabasum Hussain
Resident in England
Registered addresses and corresponding companies - British born in September 1955
Sarfraz, Tabasum Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1955
Sarfraz, Tabasum Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Sarfraz, Tabasum Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in September 1955
Sarfraz, Tabasum Hussain
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, 204 Regents Park Road, London, NW1 8AE, Uk
IIF 25
- 1
AS PROPERTY INVESTMENT (UK) LIMITED
090450805 Mayfield Avenue, London, EnglandActive Corporate (2 parents)Officer2014-09-06 ~ 2014-12-01IIF 21 - Director → ME2015-02-10 ~ 2016-05-06IIF 20 - Director → ME - 2
BETS ARE US LTD
08806033Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-12-06 ~ dissolvedIIF 23 - Director → ME - 3
CASPIAN TRADING UK LIMITED
0405488488 Fordwych Road, London, EnglandDissolved Corporate (8 parents)Officer2011-08-01 ~ 2012-12-31IIF 22 - Director → ME - 44385, 11303585 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2019-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-06-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-10-29 ~ 2022-06-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
DIAMOND LUXURY CAR RENTALS LIMITED
11260664Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-03-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
FIRST VIEW PROPERTIES LIMITED
05498503Apt 9 204 Regents Park Road, LondonActive Corporate (7 parents)Officer2005-07-04 ~ 2010-01-14IIF 19 - Director → ME2010-02-23 ~ nowIIF 17 - Director → ME - 7
GLD PROJECTS LIMITED
06052466Apt 9 204 Regents Park Road, LondonActive Corporate (7 parents, 1 offspring)Officer2007-03-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 8
GLD PROPERTIES INVESTMENT LIMITED
10862413Apartment 9 204 Regents Park Road, London, United KingdomReceiver Action Corporate (6 parents)Officer2017-07-12 ~ nowIIF 18 - Director → MEPerson with significant control2017-07-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 9
GLD PROPERTY DEVELOPMENT LIMITED
11652116Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-10-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 108-42 St. Davids Square, London, EnglandActive Corporate (3 parents)Officer2019-02-07 ~ 2019-02-27IIF 12 - Director → MEPerson with significant control2019-02-07 ~ 2019-02-27IIF 2 - Ownership of shares – 75% or more → OE
- 11
NON-ALIGNED HOLLYWOOD LIMITED
0676557088 Fordwych Road, LondonDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 9 - Director → ME - 12
NSA INVESTMENTS LTD
11719659Apartment 9 204 Regents Park Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-12-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-12-10 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
QS PROPERTY LIMITED
10478436Apartment 9 204 Regents Park Road, London, EnglandDissolved Corporate (2 parents)Officer2017-03-28 ~ dissolvedIIF 13 - Director → ME - 14
SAFI GLOBAL PROPERTIES LIMITED
07542301Apt 9 - 204 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2011-07-30 ~ dissolvedIIF 25 - Director → ME - 15
SONA PROPERTIES LTD
06521771Apt 9 204 Regents Park Road, LondonDissolved Corporate (3 parents)Officer2008-03-03 ~ dissolvedIIF 24 - Director → ME
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