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 Asif Rafat Zuberi
- British born in July 1973
Mr Asif Rafat Zuberi
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Mr Asif Zuberi
Resident in England
Registered addresses and corresponding companies - British born in July 1973
Asif Rafat Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1973
Zuberi, Asif Rafat
Resident in England
Registered addresses and corresponding companies - British director born in July 1973
Zuberi, Asif Rafat
Resident in England
Registered addresses and corresponding companies49 Belsay, Belsay, Toothill, Swindon, SN5 8HD, England
IIF 11
- British born in July 1973
Asif Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1973
Zuberi, Asif Rafat
Resident in England
Registered addresses and corresponding companies49, Belsay, Swindon, Wiltshire, SN5 8HD, United Kingdom
IIF 15
- British born in July 1973
Zuberi, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zuberi, Asif
- 149 Belsay, Swindon, WiltshireActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)3,635 GBP2015-05-31Person with significant control2019-09-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 2
CLAYBERRY GROUP LTD
1388622649 Belsay Belsay, Toothill, Swindon, EnglandDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-02-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EASYLIVING INVESTMENTS LIMITED
1201607849 Belsay, Toothill, Swindon, United KingdomActive Corporate (4 parents)Equity (Company account)10,748 GBP2023-10-31Officer2019-05-24 ~ nowIIF 8 - Director → MEPerson with significant control2019-05-24 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARUK ZUBERI & CO LTD
- 2020-01-27 12376237606 Welton Road, Swindon, EnglandActive Corporate (2 parents)Equity (Company account)472 GBP2024-03-31Officer2019-12-23 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 5
ELI COLLECTIVE LTD
15870837128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 18 - Director → ME2024-08-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2024-08-01 ~ nowIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE - 6
LOCATIONONE31 LTD
15870845128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-01 ~ nowIIF 17 - Director → ME2024-08-01 ~ nowIIF 19 - Secretary → MEPerson with significant control2024-08-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
20 FLEET STREET LTD
- 2025-01-14 15821670128 City Road, London, United KingdomActive Corporate (4 parents)Officer2024-08-01 ~ nowIIF 7 - Director → ME - 8
NUMBER 4C LTD
16145784128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 16 - Director → ME2024-12-20 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-12-20 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
UCF PROPERTIES LLP
OC40327149 Belsay, Toothill, Swindon, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)8,156 GBP2019-12-31Officer2015-12-04 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 10
ZUBKAA LTD
13887873Delta 606 Delta Office Park, Welton Road, Swindon, United KingdomActive Corporate (2 parents)Equity (Company account)9,722 GBP2024-07-31Officer2022-02-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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