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 Saad Al Zafiri
Mr Saad Al Zafiri
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27-29, South Road, Southall, UB1 1SU, United Kingdom
Mr Saad Jaber Al Zafiri
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Al Zafiri, Saad Jaber
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
Mr Saad Jaber Al Zafiri
British born in June 1970Resident in England
Registered addresses and corresponding companiesAl Zafiri, Saad Jaber
British director born in June 1970Resident in England
Registered addresses and corresponding companiesAlzafiri, Saad
Iraqi company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 9 29, South Road, Southall, UB1 1SU, England
- 1 41a-43 Goldhawk Road, London, EnglandActive Corporate (1 parent)Equity (Company account)4,019 GBP2023-08-31Officer
2020-08-04 ~ nowIIF 7 - Director → MEPerson with significant control 2020-08-04 ~ nowIIF 5 - Has significant influence or control → OE - 2 247 Acton Lane, London, EnglandDissolved Corporate (1 parent)Officer 2020-08-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-08-28 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 247 Acton Lane, London, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-25 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 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
- 4 29 South Road, Southall, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1,786 GBP2016-06-30Officer 2016-11-22 ~ dissolvedIIF 9 - Director → ME
- 1 114 Highlever Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2020-03-31Officer 2017-03-09 ~ 2019-09-18IIF 6 - Director → MEPerson with significant control 2017-03-09 ~ 2019-09-18IIF 1 - Ownership of voting rights - 75% or more → OE
