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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dr Thaer Ziad Sabri

    Related profiles found in government register
  • Dr Thaer Ziad Sabri
    British born in January 1965

    Resident in Wales

    Registered addresses and corresponding companies
    • 5, The Crescent, Surbiton, Surrey, KT6 4BN

      IIF 1
  • Dr Thaer Ziad Sabri
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 The Crescent, Surbiton, Surrey, KT6 4BN, England

      IIF 2 IIF 3
    • Crescent House, 5 The Crescent, Surbiton, KT6 4BN, United Kingdom

      IIF 4
    • Crescent House, 5 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

      IIF 5
  • Sabri, Thaer Ziad, Dr
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG

      IIF 6
    • 5, The Crescent, Surbiton, KT6 4BN, United Kingdom

      IIF 7
    • 5, The Crescent, Surbiton, Surrey, KT6 4BN

      IIF 8
    • Crescent House, 5 The Crescent, Surbiton, Surrey, KT6 4BN, United Kingdom

      IIF 9
  • Sabri, Thaer Ziad, Dr
    British director regulatory consultanc born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Marlborough Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NG

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    EMA DATA PROCESSING LTD
    06366122
    5 The Crescent, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2007-09-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FLAWLESS MONEY LIMITED
    - now 04116726
    THAER & ASSOCIATES LIMITED
    - 2001-02-21 04116726
    5 The Crescent, Surbiton, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,198,267 GBP2024-03-31
    Officer
    2000-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FM LEGAL LIMITED
    07665808
    5 The Crescent, Surbiton
    Active Corporate (2 parents)
    Equity (Company account)
    211,504 GBP2024-03-31
    Officer
    2011-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FMFT HOLDINGS LIMITED
    11989826
    Crescent House, 5 The Crescent, Surbiton, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-05-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    SEACHANGE FINANCIAL SERVICES LIMITED
    - now 10137848
    CRESCENT FINANCIAL SERVICES LIMITED
    - 2019-08-22 10137848
    MERPAY LTD
    - 2019-08-20 10137848
    Crescent House, 5 The Crescent, Surbiton, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2019-01-25 ~ 2025-11-04
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED
    04729266
    5th Floor 1 Angel Court, London
    Active Corporate (82 parents)
    Equity (Company account)
    65,219 GBP2019-12-31
    Officer
    2003-04-10 ~ 2023-10-27
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.