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.
Zahoor, Shafia
- British accountant born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companies7 Albemarle Street, London, W1S 4HQ
IIF 1 IIF 2 IIF 3 (more)1st Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 67, Albemarle Street, London, W1S 4HQ
IIF 77, Albemarle Street, London, W1S 4HQ, England
IIF 87, Albemarle Street, London, W1S 4HQ, United Kingdom
IIF 9 IIF 10 IIF 11
- British chartered accountant born in October 1970
Zahoor, Shafia
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Excalibur, Berkeley Square, London, W1J 6BD, England
IIF 12
- British born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, Scotland, EH2 4DF, Scotland
IIF 16Berkeley Sq House, Berkeley Sq, Mayfair, London, W1J 6BD, United Kingdom
IIF 17 IIF 18Berkeley Square House, Berkeley Square, London, W1J 6BD, Uk
IIF 19Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 20Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 2185, Cassiobury Park Avenue, Watford, WD18 7LH, England
IIF 2285, Cassiobury Park Avenue, Watford, WD18 7LH, United Kingdom
IIF 23
- British chartered accountant born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companiesBerkley Square House, Berkeley Square, London, W1J 6BD, England
IIF 24
- British director born in October 1970
Zahoor, Shafia
Resident in England
Registered addresses and corresponding companies20, Berkeley Square, London, W1J 6EQ
IIF 2520, Berkeley Square, London, W1J 6EQ, England
IIF 26 IIF 27Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 28 IIF 29Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, United Kingdom
IIF 30Room 1047, 10th Floor, 3 Hardman Street, Manchester, M3 3HF, England
IIF 31Room 1047, 10th Floor, Hardman Street, Manchester, M3 3HF, England
IIF 32
- British accountantRegistered addresses and corresponding companies
Zahoor, Shafia
7 Albemarle Street, London, W1S 4HQ
IIF 33
- British born in October 1970
Shafia Zahoor
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Ms Shafia Zahoor
Resident in England
Registered addresses and corresponding companies
- 1
261 CITY ROAD MANAGEMENT COMPANY LIMITED
05896743Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (21 parents, 1 offspring)Equity (Company account)1,132 GBP2024-12-31Officer2010-04-01 ~ 2011-07-31IIF 11 - Director → ME - 2ANONTEC LIMITED - now
EXCALIBUR GROUP HOLDINGS LIMITED
- 2021-07-29 04600706BRICKTOWN LIMITED - 2007-12-13Sir Chris Evans, 29 Farm Street, London, United KingdomDissolved Corporate (21 parents, 12 offsprings)Equity (Company account)-28,094,467 GBP2020-03-31Officer2011-08-15 ~ 2018-09-13IIF 27 - Director → ME - 3
PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED
- 2016-04-15 09790902Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2015-09-23 ~ 2017-11-17IIF 25 - Director → ME - 4
PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED
- 2016-04-15 097779751 More London Place, LondonLiquidation Corporate (27 parents, 5 offsprings)Officer2015-09-15 ~ 2016-06-07IIF 28 - Director → ME - 5ARIX CAPITAL MANAGEMENT LIMITED - now1 More London Place, LondonLiquidation Corporate (20 parents, 2 offsprings)Officer2012-11-01 ~ 2017-10-13IIF 19 - Director → ME
- 6Atria One, 144 Morrison Street, EdinburghDissolved Corporate (11 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2013-01-31 ~ 2017-11-17IIF 16 - Director → ME
- 7
ARTHURIAN LIFE SCIENCES SPV GP LIMITED
08416124C/o Deloitte Llp, 1, New Street Square, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2013-02-22 ~ 2017-11-17IIF 13 - Director → ME - 8
AV22 LTD
08213815168 Brighton Road, Coulsdon, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-26,065 GBP2015-03-12Officer2013-06-04 ~ 2017-06-23IIF 12 - Director → ME - 9BTA WORKS LTD - now
Q21 PJ LTD
- 2020-02-05 09912932Turpin Barker Armstrong Allen House, 1 Westmead Road, Sutton, EnglandDissolved Corporate (6 parents)Officer2015-12-11 ~ 2017-06-23IIF 31 - Director → ME - 10
CITCO LONDON LIMITED
038189267 Albemarle Street, LondonActive Corporate (27 parents, 6 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 5 - Director → ME - 11CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22HACKREMCO (NO.705) LIMITED - 1991-12-047 Albemarle Street, LondonActive Corporate (38 parents, 346 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 3 - Director → ME2008-03-18 ~ 2011-07-31IIF 33 - Secretary → ME
- 12
ELLIPSES PHARMA LTD
0954201510 Stratton Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2015-04-14 ~ 2017-01-20IIF 20 - Director → ME - 13EMPEROR AMPERSAND NOMINEE LIMITED - nowPETERSON AMPERSAND NOMINEE LIMITED - 2017-06-16
RESOLUTION QUADRANGLE NOMINEE LIMITED
- 2013-05-14 0651797046 Aldgate High Street, LondonActive Corporate (20 parents)Officer2010-04-01 ~ 2011-04-30IIF 6 - Director → ME - 14EXCALIBUR FUND MANAGEMENT LIMITED - 2009-02-26MERLIN BIOSCIENCES LIMITED - 2009-02-17MERLIN INVESTMENT ADVISERS LIMITED - 1999-10-18PINCO 794 LIMITED - 1996-08-30Shafia Zahoor, 20 Berkeley Square, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2011-08-15 ~ 2018-09-13IIF 26 - Director → ME
- 15SHELFCO (NO. 3277) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents, 1 offspring)Equity (Company account)10,000 GBP2023-12-31Officer2010-04-01 ~ 2011-04-30IIF 10 - Director → ME
- 16SHELFCO (NO.3315) LIMITED - 2006-10-273 St. James's Square, London, United KingdomActive Corporate (47 parents)Equity (Company account)1 GBP2023-12-31Officer2010-04-01 ~ 2011-04-30IIF 7 - Director → ME
- 172nd Floor 60 St James's Street, St James's, London, United KingdomActive Corporate (4 parents)Equity (Company account)-3,816,668 GBP2022-03-30Officer2022-02-28 ~ nowIIF 14 - Director → ME
- 1815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (9 parents, 4 offsprings)Profit/Loss (Company account)10,593,774 GBP2020-01-20 ~ 2021-03-31Officer2021-11-12 ~ nowIIF 15 - Director → MEPerson with significant control2022-05-03 ~ nowIIF 35 - Has significant influence or control → OE2022-05-03 ~ 2023-01-01IIF 34 - Has significant influence or control → OE
- 19
JARDINE (1999) LIMITED
SC20017650 Lothian Road, Festival Square, EdinburghDissolved Corporate (23 parents)Officer2010-04-01 ~ 2011-07-31IIF 9 - Director → ME - 20
MARLE (UK) LIMITED
043653697 Albemarle Street, LondonDissolved Corporate (23 parents, 22 offsprings)Officer2010-04-01 ~ 2011-07-31IIF 1 - Director → ME - 21
MARLE NOMINEES LIMITED
043675577 Albemarle Street, LondonDissolved Corporate (21 parents)Officer2010-04-01 ~ 2011-07-31IIF 2 - Director → ME - 22DUTYSKILL LIMITED - 1998-10-21Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 17 - Director → ME
- 23MERLIN BIOSCIENCES LIMITED - 1999-10-18CHANGEFIVE LIMITED - 1999-05-25Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 21 - Director → ME
- 24EXCALIBUR FUND MANAGERS LIMITED - 2009-02-17DEVRX LIMITED - 2008-08-04AUDIOSKILL LIMITED - 1999-03-09Excalibur Group Holdings Ltd, Berkeley Sq House Berkeley Sq, Mayfair, LondonDissolved Corporate (11 parents)Officer2011-09-27 ~ dissolvedIIF 18 - Director → ME
- 25SUGARGREEN LIMITED - 2002-07-15Excalibur Group Holdings Ltd, Berkeley Square House Berkeley Square, Mayfair, LondonDissolved Corporate (16 parents)Officer2011-08-15 ~ dissolvedIIF 30 - Director → ME
- 26
PERCEPTIVE NO 2 LIMITED
09792280Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-23 ~ dissolvedIIF 29 - Director → ME - 27PZT LIMITED - now30 Orange Street Calder And Co, West End, London, EnglandDissolved Corporate (4 parents)Officer2013-05-17 ~ 2018-09-13IIF 24 - Director → ME
- 28
QBRAND 21 LTD
- 2015-12-11 09398837Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents, 4 offsprings)Equity (Company account)-1,191,832 GBP2021-03-31Officer2015-01-21 ~ 2017-06-23IIF 32 - Director → ME - 29
ROCKHARD INVESTMENTS LIMITED
046559393 Field Court, LondonDissolved Corporate (11 parents)Officer2010-09-30 ~ 2011-07-31IIF 4 - Director → ME - 3085 Cassiobury Park Avenue, Watford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer2018-06-07 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3185 Cassiobury Park Avenue, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)33,165 GBP2022-03-31Officer2021-01-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 32LOTHIAN FIFTY (905) LIMITED - 2002-09-0250 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2010-09-30 ~ 2011-07-31IIF 8 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.