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.
Fazal, Zahir
Fazal, Zahir
British chartered accountant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6th, Floor, Merchant Exchange 20 Bell Street, Glasgow, Lanarkshire, G1 1LG, Scotland
Fazal, Zahir
British consultant born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 2 17, Forth Street, St. Monans, Anstruther, KY10 2AU, Scotland
Fazal, Zahir
British independent professional trustee born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 3 272, Bath Street, Glasgow, G2 4JR, Scotland
Fazal, Zahir
British trustee born in May 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, England
Fazal, Zahir
British chartered accountant born in May 1948Registered addresses and corresponding companiesFazal, Zahir
British trustee born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, England
Mr Zahir Fazal
British born in May 1948Resident in Scotland
Registered addresses and corresponding companiesFazal, Zanir
British chartered accountant born in May 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Flat 3, 20 Upper Tooting Park, London, SW17 7SR
Fazal, Zahir
born in May 1948Registered addresses and corresponding companies
IIF 11 St. Brides House, 10 Salisbury Square, London, EC4Y 8EH
- 1 17 Forth Street, St. Monans, Anstruther, ScotlandActive Corporate (3 parents)Officer
2021-09-21 ~ nowIIF 2 - Director → MEPerson with significant control 2021-09-21 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 272 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Officer 2023-01-17 ~ nowIIF 3 - Director → MEPerson with significant control 2023-01-17 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1HCWA LIMITED - 2018-11-08HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (3 parents)Officer 1998-01-19 ~ 2001-04-30IIF 5 - Director → ME
- 2 1 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)25 GBP2024-02-28Officer 2021-02-22 ~ 2023-06-24IIF 7 - Director → ME
- 3
BESTRUSTEES LIMITED
- nowBESTRUSTEES PLC - 2019-02-18BES TRUSTEES PLC - 2019-02-18CENTREBLOOM LIMITED - 1992-01-13 1 Cornhill, London, EnglandActive Corporate (6 parents, 76 offsprings)Profit/Loss (Company account)663,423 GBP2022-10-01 ~ 2023-09-30Officer 2010-01-01 ~ 2023-06-23IIF 4 - Director → ME - 4CROWE CLARK WHITEHILL FINANCIAL PLANNING LIMITED - 2018-06-25HORWATH CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2010-10-01 5th Floor R+, 2 Blagrave Street, Reading, United KingdomActive Corporate (6 parents)Officer 1999-07-27 ~ 2003-07-08IIF 6 - Director → ME
- 5
CROWE U.K. LLP
- nowCROWE CLARK WHITEHILL LLP - 2018-06-25HORWATH CLARK WHITEHILL LLP - 2010-10-01 2nd Floor, 55 Ludgate Hill, London, United KingdomActive Corporate (106 parents, 18 offsprings)Officer 2004-02-24 ~ 2008-06-30IIF 11 - LLP Member → ME - 6SUPPORTSAFE LIMITED - 1997-12-01 C/o Addleshaw Goddard Llp, One St Peter's Square, Manchester, United KingdomActive Corporate (10 parents)Equity (Company account)131,347 GBP2024-06-30Officer 2006-04-13 ~ 2016-12-13IIF 10 - Director → ME
- 7 6th Floor, Merchant Exchange 20 Bell Street, Glasgow, Lanarkshire, ScotlandConverted / Closed Corporate (14 parents)Officer 2010-03-22 ~ 2013-01-08IIF 1 - Director → ME
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