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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zamir, Naufal Muhammad Arshad

    Related profiles found in government register
  • Zamir, Naufal Muhammad Arshad
    British barrister-at-law born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 1
  • Zamir, Naufal Muhammad Arshad
    British barrister-at-law, managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 2 IIF 3
  • Zamir, Naufal Muhammad Arshad
    British lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 4 IIF 5
  • Zamir, Muhammad Naufal Arshad
    British barrister-at-law, managing director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Reach 7th, Floor, 5 Greenwich View Place Millharbour, London, E14 9NN, England

      IIF 6
  • Zamir, Muhammad Naufal Arshad
    British business executive born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, The Boulevard, Repton Park, Essex, IG8 8GW, United Kingdom

      IIF 7
  • Zamir, Muhammad Naufal Arshad
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 241, Mitcham Road, London, SW17 9JG, United Kingdom

      IIF 8

    • icon of address 40, Allen Road, London, E3 5JZ, England

      IIF 9

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 10

    • icon of address City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 11 IIF 12

    • icon of address City Reach Building, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 13

    • icon of address Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England

      IIF 14

    • icon of address Flat 15, Lancaster Hall, 4 Wesley Avenue, London, E16 1SN, England

      IIF 15

    • icon of address 16, The Boulevard, Woodford Green, IG8 8GW, United Kingdom

      IIF 16
  • Zamir, Muhammad Naufal Arshad
    British entrepreneur born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 17

    • icon of address Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 18
  • Zamir, Muhammad Naufal Arshad
    British lawyer born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Greenwich View Place, City Reach 7th Floor, London, E14 9NN, England

      IIF 19

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 20
  • Zamir, Muhammad Naufal Arshad
    British management born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Reach Building, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 21

    • icon of address 16, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 22

    • icon of address 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 23
  • Muhammad Naufal Arshad Zamir
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 24

    • icon of address Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 25

    • icon of address 16, The Boulevard, Woodford Green, Essex, IG8 8GW, United Kingdom

      IIF 26

    • icon of address 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 27 IIF 28

    • icon of address 16, The Boulevard, Woodford Green, IG8 8GW, United Kingdom

      IIF 29
  • Zamir, Muhammad Naufal Arshad
    British

    Registered addresses and corresponding companies

    • icon of address City Reach 7th, Floor, 5 Greenwich View Place, Millharbour, London, E14 9NN, England

      IIF 30
  • Mr Muhammad Naufal Arshad Zamir
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Allen Road, London, E3 5JZ, England

      IIF 31

    • icon of address 7th, Floor City Reach, 5 Greenwich View Place Millharbour, London, E14 9NN

      IIF 32

    • icon of address 86-90, Paul Street, London, EC2A 4NE, England

      IIF 33

    • icon of address Flat 15, Broadgate, 727 Barking Road, London, E13 9ES, England

      IIF 34

    • icon of address 16, The Boulevard, Woodford Green, IG8 8GW, England

      IIF 35
  • Zamir, Muhammad Naufal Arshad

    Registered addresses and corresponding companies

    • icon of address Level39, Simple Transfer, One Canada Square, London, E14 5AB, England

      IIF 36
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address City Reach Building, Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 16 The Boulevard, Woodford Green, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 3
    icon of address City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-20 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,444 GBP2024-04-30
    Officer
    icon of calendar 2015-09-15 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address City Reach Building, 5 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-25 ~ dissolved
    IIF 21 - Director → ME
  • 6
    icon of address 5 Greenwich View Place, City Reach, 7th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -482,548 GBP2019-11-30
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    SIMPLE WALLET FINTECH SOLUTIONS LIMITED - 2021-08-06
    SIMPLE WALLET FINANCIAL SOLUTIONS LTD - 2020-05-14
    icon of address Level39, Simple Transfer, One Canada Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    800 GBP2021-10-31
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    icon of address 16 The Boulevard, Woodford Green, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,816 GBP2024-01-31
    Officer
    icon of calendar 2017-01-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address 241 Mitcham Road, Tooting, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-22 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address 7th Floor City Reach, 5 Greenwich View Place Millharbour, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,018 GBP2019-10-31
    Officer
    icon of calendar 2007-10-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,967,469 GBP2023-11-30
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 16 The Boulevard, Woodford Green, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    icon of address Flat 15, Broadgate 727 Barking Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-30 ~ 2020-09-28
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ 2020-09-28
    IIF 34 - Has significant influence or control → OE
  • 2
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,444 GBP2024-04-30
    Officer
    icon of calendar 2009-04-07 ~ 2014-05-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ 2025-03-17
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address 241 Mitcham Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-03 ~ 2015-12-14
    IIF 8 - Director → ME
  • 4
    GLOBAL EXPORT IMPORT LTD - 2014-03-18
    icon of address 432 High Street North, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    59,435 GBP2018-08-31
    Officer
    icon of calendar 2013-07-02 ~ 2014-05-22
    IIF 7 - Director → ME
  • 5
    icon of address 31 Pepper Street, Tayside House, Canary Wharf, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,109 GBP2023-10-31
    Officer
    icon of calendar 2013-07-17 ~ 2016-02-01
    IIF 11 - Director → ME
  • 6
    icon of address 19 Coombewood Drive, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-12-20 ~ 2023-01-26
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 129 Unit F2, Mile End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -76,249 GBP2023-10-31
    Officer
    icon of calendar 2007-10-19 ~ 2022-05-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-01-10
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address C/o Small Business Rescue Ltd 56, Leman Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    32,226 GBP2023-05-31
    Officer
    icon of calendar 2012-05-03 ~ 2016-02-01
    IIF 6 - Director → ME
  • 9
    icon of address City Reach 7th Floor, 5 Greenwich View Place, Millharbour, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -450 GBP2015-08-31
    Officer
    icon of calendar 2009-08-10 ~ 2016-02-01
    IIF 12 - Director → ME
    icon of calendar 2009-08-10 ~ 2015-05-19
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.