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 Sohail Zafar Sindho
Mr Sohail Zafar Sindho
British born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 1
79-91, Rye Lane, London, SE15 5EX, England
Sohail Zafar Sindho
British born in September 1978Resident in Scotland
Registered addresses and corresponding companiesMr Sohail Zafar Sindho
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 24, Beaconsfield Street, Nottingham, NG7 6FD, England
Sohail Zafar Sindho
British born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 1, Lyric Square, London, W6 0NB, England
Zafar Sindho, Sohail
British director and company secretary born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 6 79-81, Rye Lane, London, SE15 5EX, England
Sindho, Sohail Zafar
British managing director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 24, Beaconsfield Street, Nottingham, NG7 6FD, England
Sindho, Sohail Zafar
British retail born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Lyric Square, London, W6 0NB, England
Zafar Sindho, Sohail
Scottish director born in September 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 9 131, Shuna Street, Glasgow, G20 9QR, Scotland
- 1 79-81 Rye Lane, London, EnglandDissolved Corporate (1 parent)Officer
2022-10-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 1 Lyric Square, London, EnglandActive Corporate (2 parents)Equity (Company account)-586 GBP2023-12-31Officer 2022-03-22 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Flat 104 Tallow Court, 10, Glaucus Street, Bow, United KingdomDissolved Corporate (1 parent)Person with significant control 2023-10-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 24 Beaconsfield Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-4,321 GBP2021-04-30Officer 2019-04-01 ~ 2023-02-08IIF 7 - Director → MEPerson with significant control 2019-04-01 ~ 2023-02-08IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 68 Lumloch Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,597 GBP2023-12-31Officer 2014-12-08 ~ 2023-12-31IIF 9 - Director → MEPerson with significant control 2016-12-01 ~ 2023-12-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
