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.
Bukhari, Syed Muhammad Awais Zafar
Bukhari, Syed Muhammad Awais Zafar
Pakistani web developer born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
Bukhari, Syed Muhammad Awais Zafar
Pakistani web developer born in November 1999Resident in England
Registered addresses and corresponding companies
IIF 2 64a Caulfield Road, London, England, Caulfield Road, London, E6 2EN, England
Zafar Bukhari, Syed Muhammad Awais
Pakistani director born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Suite 3639, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Syed Muhammad Awais Zafar Bukhari
Pakistani born in November 1999Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Suite 3639, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
Bukhari, Syed Muhammad Awais Zafar
Registered addresses and corresponding companies
IIF 5 85, Great Portland Street, First Floor, London, W1W 7LT, England
Mr Syed Muhammad Awais Zafar Bukhari
Pakistani born in November 1999Resident in England
Registered addresses and corresponding companiesAwais Zafar Bukhari, Syed Muhammad
Pakistani director born in November 1999Resident in England
Registered addresses and corresponding companies
IIF 8 64a, Caulfield Road, London, E6 2EN, England
- 1 Suite 3639 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomCorporate (1 parent)Officer
2023-10-26 ~ nowIIF 3 - director → MEPerson with significant control 2023-10-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 64a Caulfield Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)20 GBP2022-11-30Officer 2021-11-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-11-22 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 64a Caulfield Road, London, England, EnglandDissolved corporate (1 parent)Officer 2023-01-09 ~ dissolvedIIF 2 - director → MEPerson with significant control 2023-01-09 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 1 85 Shelbourne Road, London, EnglandCorporate (1 parent)Equity (Company account)200 GBP2023-03-31Officer 2020-05-21 ~ 2020-11-19IIF 1 - director → ME 2020-05-21 ~ 2020-11-19IIF 5 - secretary → ME
