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

Khakoo, Zaffarali Shabbirali

    Related profiles found in government register
  • Khakoo, Zaffarali Shabbirali
    born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
    • 15, Canada Square, London, E14 5GL, United Kingdom

      IIF 2
  • Mr Zaffarali Shabbirali Khakoo
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Islamic Centre, Wood Lane, Stanmore, HA7 4LQ, England

      IIF 3
    • Islamic Centre, Wood Lane, Stanmore, HA7 4LQ, United Kingdom

      IIF 4 IIF 5
    • Islamic Centre, Wood Lane, Stanmore, Middlesex, HA7 4LQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    KPMG NO 2 LLP - 2024-07-04
    KPMG NEW HORIZON LLP - 2024-01-25
    15 Canada Square, London, United Kingdom
    Corporate (572 parents, 15 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 2 - llp-member → ME
  • 2
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2014-10-01 ~ now
    IIF 1 - llp-member → ME
Ceased 4
  • 1
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Corporate (39 parents)
    Equity (Company account)
    4,700,052 GBP2024-12-31
    Person with significant control
    2020-07-26 ~ 2023-07-10
    IIF 5 - Has significant influence or control as a member of a firm OE
  • 2
    Prospect House, 50 Leigh Road, Eastleigh, Hampshire, England
    Corporate (39 parents)
    Equity (Company account)
    144 GBP2024-12-31
    Person with significant control
    2020-07-26 ~ 2023-07-10
    IIF 4 - Has significant influence or control as a member of a firm OE
  • 3
    WF MCE LIMITED - 2021-05-31
    Islamic Centre, Wood Lane, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    -601,487 GBP2023-12-31
    Person with significant control
    2020-12-30 ~ 2023-07-10
    IIF 3 - Has significant influence or control as a member of a firm OE
  • 4
    Islamic Centre, Wood Lane, Stanmore, Middlesex, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2,119 GBP2023-12-31
    Person with significant control
    2021-10-28 ~ 2023-07-10
    IIF 6 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.