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.
Zakaria, Safinaz
Zakaria, Safinaz
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesZakaria, Safinaz
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
2, Dover Yard, London, W1J 8AA, United Kingdom
Zakaria, Safinaz
British principal born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesZakaria, Safinaz
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 7 1 Curzon Street, Crosstree, 3rd Floor, 1curzon Street, London, W1J 5HD, England
Zakaria, Safinaz
British banker born in September 1987Resident in England
Registered addresses and corresponding companiesZakaria, Safinaz
British company director born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 10 19, Lilyville Road, London, SW6 5DP, England
Ms Safinaz Zakaria
British born in September 1987Resident in England
Registered addresses and corresponding companies
IIF 11 19, Lilyville Road, London, SW6 5DP, England
- 1
TCCW OPERATING 1 LIMITED
- nowTCCW OPERATING LIMITED - 2019-07-19 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,489 GBP2019-03-31Officer
2022-10-13 ~ nowIIF 2 - Director → ME - 2 2 Dover Yard, London, United KingdomActive Corporate (3 parents)Officer 2022-10-13 ~ nowIIF 1 - Director → ME
- 3 19 Lilyville Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,165 GBP2021-03-31Officer 2017-03-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 2nd Floor, 445 Hackney Road 445 Hackney Road, London, Greater London, EnglandActive Corporate (4 parents)Total liabilities (Company account)1,432,379 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 7 - Director → ME
- 1G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED - 2003-02-17O&H (CHELSEA) (NO.2) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-12-19 ~ 2025-04-07IIF 4 - Director → ME
- 2O&H (CHELSEA) NOMINEE LIMITED - 2019-12-31 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 2019-12-19 ~ 2025-04-07IIF 6 - Director → ME
- 3INTERCEDE EIGHTY-FOUR LIMITED - 1982-07-05 26 Barnaby Mead Barnaby Mead, Gillingham, EnglandActive Corporate (4 parents)Equity (Company account)38,511 GBP2024-12-31Officer 2012-01-14 ~ 2017-03-31IIF 9 - Director → ME
- 4INTERCEDE SEVENTY-NINE LIMITED - 1982-05-20 26 Barnaby Mead Barnaby Mead, Gillingham, United KingdomActive Corporate (4 parents)Equity (Company account)6,648 GBP2024-12-31Officer 2012-01-14 ~ 2013-04-15IIF 8 - Director → ME
- 5 2 Dover Yard, London, United KingdomActive Corporate (4 parents)Equity (Company account)-453,947 GBP2023-12-31Officer 2022-02-10 ~ 2025-04-07IIF 3 - Director → ME
- 6 2 Dover Yard, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,389,137 GBP2019-12-18Officer 2019-12-19 ~ 2025-04-07IIF 5 - Director → ME
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