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 Syed Kashif Zafar
- British born in July 1971
Mr Syed Kashif Zafar
Resident in England
Registered addresses and corresponding companies32 Nares Road, Gillingham, ME8 9RG, England
IIF 1Kataria Point, Ground Floor, 1 Riches Road, Ilford, IG1 1JH, England
IIF 2Kataria Point, Unit 1, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 3Unit 1, 1 Riches Road, Riches Road, Ilford, IG1 1JH, England
IIF 4Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 5 IIF 6Unit 1, Kataria Point, 1 Riches Road, Ilford, Unit, Riches Road, Ilford, IG1 1JH, England
IIF 7Cotton Court Business Centre, Church Street, Preston, PR1 3BY, England
IIF 87, Priory Grove, Romford, RM3 9AS, England
IIF 9
- British born in July 1971
Zafar, Syed Kashif
Resident in England
Registered addresses and corresponding companies32 Nares Road, Gillingham, ME8 9RG, England
IIF 10Kataria Point, Ground Floor, 1 Riches Road, Ilford, IG1 1JH, England
IIF 11 IIF 12Kataria Point, Unit 1, 1 Riches Road, Ilford, Unit, Riches Road, Ilford, IG1 1JH, England
IIF 13Unit 1, Kataria Point, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 14 IIF 15 IIF 16Unit 1,kataria Point, 1 Riches Road, Ilford, Essex, IG1 1JH, United Kingdom
IIF 1711, Burford Road, Stratford, London, E15 2ST, England
IIF 18Cotton Court Business Centre, Church Street, Preston, PR1 3BY, England
IIF 197, Priory Grove, Romford, Essex, RM3 9AS, United Kingdom
IIF 207, Priory Grove, Romford, RM3 9AS, England
IIF 21 IIF 22
- British born in July 1971
Syed Kashif Zafar
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani business born in July 1971
Zafar, Syed Kashif
Resident in England
Registered addresses and corresponding companiesKataria Point, Unit 1, 1 Riches Road, Ilford, IG1 1JH, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Zafar, Syed Kashif
- 1
ACCOUNTAX OUTSOURCING LTD
115696927 Priory Grove, Romford, EnglandActive Corporate (2 parents)Officer2018-09-14 ~ 2018-09-14IIF 10 - Director → ME2022-12-01 ~ nowIIF 22 - Director → ME2018-09-14 ~ 2018-10-01IIF 29 - Secretary → MEPerson with significant control2022-12-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2018-09-14 ~ 2018-09-14IIF 1 - Has significant influence or control → OE - 2
ATLANTIS MIF LTD
14104739Unit1 ,kataria Point, 1riches Road, Ilford, United KingdomActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 12 - Director → ME - 3
EDWARD HARRIS LTD
15709659Prospect House, Featherstall Road South, Oldham, United KingdomActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4
KASH SHAH ACCOUNTANTS UK LTD
13739334165 Crescent Road, Middlesbrough, EnglandActive Corporate (2 parents)Officer2021-11-12 ~ nowIIF 20 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
SKZ FINANCIAL TRAININGS LTD
- 2018-12-04 09714876Unit 1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (2 parents)Officer2015-08-03 ~ 2024-07-02IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
MAKE MY UK COMPANY LTD
12479126Unit 1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (1 parent)Officer2020-02-24 ~ nowIIF 15 - Director → MEPerson with significant control2020-02-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 7
MSK ACCOUNTANTS PRESTON LTD
13994535Cotton Court Business Centre, Church Street, Preston, EnglandActive Corporate (2 parents)Officer2022-06-07 ~ nowIIF 19 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
NCM FINANCIAL UK LTD
1381570211 Burford Road, Stratford, London, EnglandActive Corporate (6 parents)Officer2021-12-23 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-23 ~ 2023-02-24IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
PREMIER PROPERTY MOVES LTD
130531937 Priory Grove, Romford, EnglandActive Corporate (1 parent)Officer2020-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
SH EDUCATORS LIMITED
- 2016-06-07 09422304Kataria Point Unit 1, 1 Riches Road, Ilford, United KingdomActive Corporate (3 parents)Officer2016-05-01 ~ 2019-09-01IIF 27 - Director → MEPerson with significant control2016-05-01 ~ 2019-09-01IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 11
PREMIER UK CARS LTD
15072686Unit 1,kataria Point, 1 Riches Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 12
SHA MECH SOLUTION LTD
14200595Unit 1, Kataria Point, 1 Riches Road, Ilford, United KingdomActive Corporate (1 parent)Officer2022-06-28 ~ nowIIF 14 - Director → ME2022-06-28 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-06-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
SKZ ACCOUNTING & TAXATION SERVICES LTD
- 2013-11-13 08234645Kataria Point Ground Floor, 1 Riches Road, Ilford, EnglandActive Corporate (2 parents)Officer2013-02-20 ~ nowIIF 11 - Director → ME2012-10-01 ~ 2013-02-20IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
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