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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Qazi, Ali Zulfiqar

    Related profiles found in government register
  • Qazi, Ali Zulfiqar
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Transparent Hands C/o Alphanumeric Ltd, Labs Atrium, Chalk Farm Road, London, NW1 8AH, England

      IIF 1
  • Qazi, Ali Zulfiqar
    British estate agent born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Cromwell Avenue, New Malden, Surrey, KT3 6DN, United Kingdom

      IIF 2
    • 100, Pampisford Road, Purley, Surrey, CR8 2NF, England

      IIF 3
  • Mr Ali Zulfiqar Qazi
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Cromwell Avenue, New Malden, KT3 6DN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    EK BANDHAN LTD
    06912825
    179 Albion Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate
    Officer
    2009-05-21 ~ 2009-06-11
    IIF 2 - Director → ME
  • 2
    HERITAGE PROFESSIONAL SERVICES LIMITED - now
    NAZNEEN RAZA SULEMAN LIMITED - 2021-03-23
    HERITAGE PROFESSIONAL SERVICES LIMITED - 2021-03-21
    HERITAGE LETTINGS & SALES LTD
    - 2015-10-21 07427125
    100 Pampisford Road, Purley, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,883 GBP2023-11-30
    Officer
    2011-04-07 ~ 2011-09-13
    IIF 3 - Director → ME
  • 3
    TRANSPARENT HANDS LIMITED
    12288551
    Transparent Hands C/o Alphanumeric Ltd Labs Atrium, Chalk Farm Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,146 GBP2020-10-01 ~ 2021-09-30
    Officer
    2020-04-22 ~ 2025-12-31
    IIF 1 - Director → ME
    Person with significant control
    2020-04-22 ~ 2025-12-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE

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