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 Waqar Zafar
Mr Waqar Zafar
Pakistani born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 1
149 Upper Strone Street, Upper Stone Street, Maidstone, ME15 6HJ, England
Waqar Zafar
Pakistani born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 2 104, North Street, Romford, Havering, RM1 1DA
Zafar, Waqar
Pakistani company director born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 3 104, North Street, Romford, Havering, RM1 1DA
Zafar, Waqar
Pakistani director born in May 1989Resident in England
Registered addresses and corresponding companiesZafar, Waqar
Pakistani van driver born in May 1989Resident in England
Registered addresses and corresponding companies
IIF 6 485, Hale End Road, London, E4 9PT, England
Mr Waqar Zafar
Pakistani born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 12a Robins Court, Maidstone, ME14 2HJ, England
- 1 149 Upper Strone Street Upper Stone Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)9,783 GBP2024-07-31Officer
2024-11-22 ~ nowIIF 5 - Director → MEPerson with significant control 2018-07-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 18 Rowallen Parade, Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)4,298 GBP2024-08-31Officer 2020-08-19 ~ nowIIF 4 - Director → MEPerson with significant control 2020-08-19 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 3 104 North Street, Romford, HaveringActive Corporate (1 parent)Equity (Company account)-293 GBP2024-11-30Officer 2023-11-30 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-30 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 149 Upper Strone Street Upper Stone Street, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)9,783 GBP2024-07-31Officer 2018-07-23 ~ 2024-09-13IIF 6 - Director → ME
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