The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Hassan, Mohammed Zishan Ali
    Company Director born in August 1982
    Individual (18072 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Mohammed Zishan Ali Hassan
    Born in August 1982
    Individual (18072 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Smigelskis, Saulius
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2018-01-09 ~ 2019-07-20
    OF - Director → CIF 0
    Mr Saulius Smigelskis
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2018-01-09 ~ 2019-07-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Hassan, Mohammed Zishan Ali
    Director born in August 1982
    Individual (18072 offsprings)
    Officer
    2012-01-30 ~ 2016-07-01
    OF - Director → CIF 0
    Hasan, Mohammed
    Company Director born in December 1957
    Individual (18072 offsprings)
    Officer
    2019-07-20 ~ 2022-01-10
    OF - Director → CIF 0
    Mr Mohammed Hasan
    Born in December 1957
    Individual (18072 offsprings)
    Person with significant control
    2019-07-20 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Oliver, Colin Kenneth
    Businessman born in June 1960
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Sadiq, Baber
    Company Director born in April 1973
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2016-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ZIMAN TRADING LIMITED

Previous name
ZIMAN INVESTMENTS LIMITED - 2016-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • ZIMAN TRADING LIMITED
    Info
    ZIMAN INVESTMENTS LIMITED - 2016-03-01
    Registered number 07928530
    Silver Tax, 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2012-01-30 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ZIMAN INVESTMENTS LIMITED
    S
    Registered number 07928530
    17, Cefn Coed Road, Cardiff, Wales, CF23 6AN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OZIHA PROPERTIES LTD - 2016-07-12
    OFFICE SOLUTIONS DIRECT LTD - 2013-12-11
    Unit 1 Wern Trading Estate, Rogerstone, Newport, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    929,044 GBP2016-10-31
    Officer
    2012-10-05 ~ 2014-09-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.