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.
Khan, Zulfiqar Ali
- British born in March 1966
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 1 IIF 2 IIF 320a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 420a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom
IIF 522, Penine Drive, London, NW2 1PB, United Kingdom
IIF 622, Pennine Drive, Golders Green Estate, London, NW2 1PB, United Kingdom
IIF 722, Pennine Drive, London, NW2 1PB, England
IIF 8 IIF 922, Pennine Drive, London, NW2 1PB, United Kingdom
IIF 10243, Creighton Avenue, London, N2 9BP, England
IIF 113, Queen Street, London, W1J 5PA
IIF 12
- British director born in March 1966
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in March 1966
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1966
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 16, Daws Lane Business Centre, 33 -35 Daws Lane, London, NW7 4SD, England
IIF 17
- British born in March 1966
Mr Zulfiqar Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British it engineerRegistered addresses and corresponding companies
Khan, Zulfiqar Ali
22 Pennine Drive, Golders Green Estate, London, NW2 1PB
IIF 24
- British born in March 1966
Mr Zulfiqar Ali Khan
Resident in England
Registered addresses and corresponding companies243, Creighton Avenue, London, N2 9BP, England
IIF 25
- Registered addresses and corresponding companies
Khan, Zulfiqar Ali
22, Pennine Drive, London, NW2 1PB, England
IIF 26
- 1
ENERSIA LIMITED
- 2015-05-08 08837933Units 1 & 2 Wellesley Ct, Apsley Way, LondonActive Corporate (3 parents, 1 offspring)Officer2014-01-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 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 - 2
ASIA POWER INVESTMENTS LIMITED
0910107220a Rossetti Garden Mansions, Flood Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-03-31 ~ nowIIF 4 - Director → ME - 3
ASIA POWER LTD
0908040620a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 5 - Director → ME - 4
RRAM CROWD FUNDING LIMITED
- 2015-10-28 0932612016 Berkeley Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-11-25 ~ 2017-02-28IIF 12 - Director → ME - 5
SAMAA GROUP LIMITED
- 2023-02-22 1025244322 Pennine Drive, London, EnglandActive Corporate (4 parents)Officer2023-01-16 ~ nowIIF 8 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 6
DSDT CONSULTING LTD
1421163622 Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-20 ~ 2023-01-09IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2023-01-23 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 7
DSDT TEXX LIMITED
160601781 & 2 Wellesley Court, Apsley Way, London, London, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 10 - Director → ME - 8
ECOLODGE HOTELS UK PLC
- 2013-09-16 06584439ECOLODGE HOTELS UK PUBLIC LIMITED COMPANY
- 2012-07-02 0658443916 Berkeley Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-05-06 ~ nowIIF 3 - Director → ME - 9
EVENT AUTOS LTD
07555565Unit 1-2 Wellesley Court, Apsley Way, LondonDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 16 - Director → ME - 10
ALSAFA CONSULTANTS LTD
- 2020-07-07 06040431ALSAFA CONSULTANTS LIMITED
- 2010-03-31 06040431RED RIBBON PROPERTY DEVELOPMENTS LIMITED
- 2008-12-15 0604043122 Pennine Drive, Golders Green Estate, LondonActive Corporate (8 parents)Officer2008-12-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 11
LASCARI DESIGN LTD
07628430Unit 1-2 Wellesley Court, Apsley Way, London, EnglandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 15 - Director → ME - 12
MASHAM LTD
08540623Unit 14 Laynes House, 526-528 Watford Way, London, EnglandDissolved Corporate (6 parents)Officer2013-05-22 ~ 2013-06-01IIF 13 - Director → ME - 13
LONDON FINANCE WEALTH MANAGEMENT LIMITED
- 2010-05-12 07160358Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, LondonDissolved Corporate (7 parents)Officer2010-04-28 ~ dissolvedIIF 17 - Director → ME2010-02-17 ~ dissolvedIIF 26 - Secretary → ME - 14
MONACO ENERGY GROUP LTD
12223671Sasha Accountants, 6 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
MAZE TECHNOLOGIES LIMITED
- 2008-05-20 06349521147 Ladbroke Grove, LondonDissolved Corporate (4 parents)Officer2007-08-22 ~ dissolvedIIF 24 - Secretary → ME - 16
BEY ASSOCIATES LIMITED
- 2024-01-06 07020288243 Creighton Avenue, London, EnglandActive Corporate (3 parents)Officer2020-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2021-01-25 ~ 2024-01-24IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 17RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2009-05-19 ~ nowIIF 1 - Director → ME
- 18
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 2 - Director → ME
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