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 Zulfiqar Ali Khan
- British born in March 1966
Mr Zulfiqar Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
Khan, Zulfiqar Ali
Resident in United Kingdom
Registered addresses and corresponding companies16, Berkeley Street, London, W1J 8DZ, England
IIF 7 IIF 8 IIF 920a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, England
IIF 1020a, Rossetti Garden Mansions, Flood Street, London, SW3 5QY, United Kingdom
IIF 1122, Penine Drive, London, NW2 1PB, United Kingdom
IIF 1222 Pennine Drive, Golders Green Estate, London, NW2 1PB
IIF 1322, Pennine Drive, Golders Green Estate, London, NW2 1PB, United Kingdom
IIF 1422, Pennine Drive, London, NW2 1PB, England
IIF 15 IIF 16 IIF 17 (more)(less)22, Pennine Drive, London, NW2 1PB, United Kingdom
IIF 20243, Creighton Avenue, London, N2 9BP, England
IIF 213, Queen Street, London, W1J 5PA
IIF 22Sasha, Accountants, 6 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
IIF 23Suite 16, Daws Lane Business Centre, 33 -35 Daws Lane, London, NW7 4SD, England
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
- British Registered addresses and corresponding companies
Khan, Zulfiqar Ali
- Registered addresses and corresponding companies
Khan, Zulfiqar Ali
22, Pennine Drive, London, NW2 1PB, England
IIF 28
- 1
ENERSIA LIMITED
- 2015-05-08 08837933Units 1 & 2 Wellesley Ct, Apsley Way, LondonActive Corporate (3 parents, 1 offspring)Officer2014-01-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 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 10 - Director → ME - 3
ASIA POWER LTD
0908040620a Rossetti Garden Mansions, Flood Street, London, United KingdomActive Corporate (7 parents)Officer2015-03-31 ~ nowIIF 11 - Director → ME - 4
- 5
- 6
DSDT CONSULTING LTD
1421163622 Pennine Drive, London, EnglandActive Corporate (2 parents)Officer2022-10-18 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-20 ~ 2023-01-09IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE2023-01-23 ~ nowIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
DSDT TEXX LIMITED
160601781 & 2 Wellesley Court, Apsley Way, London, London, United KingdomActive Corporate (2 parents)Officer2025-12-10 ~ nowIIF 20 - Director → ME - 8
- 9
EVENT AUTOS LTD
07555565Unit 1-2 Wellesley Court, Apsley Way, LondonDissolved Corporate (3 parents)Officer2011-03-08 ~ dissolvedIIF 18 - Director → ME - 10
FRIENDS CORPORATION LIMITED
05025562108 Beakes Road, Smethwick, West MidlandsActive Corporate (3 parents)Officer2005-09-13 ~ 2006-09-13IIF 27 - Secretary → ME - 11HERCIES ROAD LIMITED - nowMAYFAIR CORPORATE FINANCE LIMITED - 2008-11-19
ALPHEUS WEALTH INTERNATIONAL LIMITED
- 2008-08-05 0628316851 Hertford Street, London, United KingdomDissolved Corporate (8 parents)Officer2008-02-25 ~ 2008-11-04IIF 13 - Director → ME - 12
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 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
LASCARI DESIGN LTD
07628430Unit 1-2 Wellesley Court, Apsley Way, London, EnglandDissolved Corporate (3 parents)Officer2011-05-10 ~ dissolvedIIF 16 - Director → ME - 14
MASHAM LTD
08540623Unit 14 Laynes House, 526-528 Watford Way, London, EnglandDissolved Corporate (6 parents)Officer2013-05-22 ~ 2013-06-01IIF 15 - Director → ME - 15
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 24 - Director → ME2010-02-17 ~ dissolvedIIF 28 - Secretary → ME - 16
MONACO ENERGY GROUP LTD
12223671Sasha Accountants, 6 Pennine Parade, Pennine Drive, London, United KingdomDissolved Corporate (2 parents)Officer2019-09-24 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-09-24 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
- 18
BEY ASSOCIATES LIMITED
- 2024-01-06 07020288243 Creighton Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-12-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-01-25 ~ 2024-01-24IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 19RED RIBBON PROPERTY INVESTMENTS PLC - 2008-09-2316 Berkeley Street, London, EnglandActive Corporate (15 parents, 16 offsprings)Officer2009-05-19 ~ nowIIF 7 - Director → ME
- 20
RRAM BONDS PLC
0888009216 Berkeley Street, London, EnglandActive Corporate (7 parents)Officer2014-02-06 ~ nowIIF 8 - Director → ME
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