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 5
  • 1
    Khan, Zeeshan Ali
    Businessman born in December 1977
    Individual (3 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Imran Ali
    Businessman born in November 1978
    Individual (1459 offsprings)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
    Mr Imran Ali Khan
    Born in November 1978
    Individual (1459 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Di Gregorio, Shaun Antony
    Financier born in January 1972
    Individual (1 offspring)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Rana, Ali Shahid
    Investment Banker born in July 1980
    Individual (1 offspring)
    Officer
    2012-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Klok, Anthony Cornelius
    Company Director born in October 1960
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Grove, Patrick Ykin
    Financier born in April 1975
    Individual
    Officer
    2014-03-26 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Blanchard, Gilles Christophe Marc
    Businessman born in April 1964
    Individual
    Officer
    2012-10-02 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Williamson, Derek Martin
    Accountant born in November 1944
    Individual (91 offsprings)
    Officer
    2012-11-07 ~ 2012-11-07
    OF - Director → CIF 0
    Williamson, Derek Martin
    Accountants born in November 1944
    Individual (91 offsprings)
    2012-07-31 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Mae, Chan Shai
    Company Director born in July 1975
    Individual
    Officer
    2017-09-27 ~ 2017-09-27
    OF - Director → CIF 0
    Chan, Shiao Mae
    Director born in July 1975
    Individual
    Officer
    2017-09-27 ~ 2020-02-01
    OF - Director → CIF 0
  • 5
    3 Raffles Place, Bharat Building, Singapore, Singapore
    Corporate
    Officer
    2014-03-26 ~ 2014-03-26
    PE - Director → CIF 0
parent relation
Company in focus

ZAMEEN LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
25,558,270 GBP2024-07-31
25,550,477 GBP2023-07-31
Debtors
279,837 GBP2024-07-31
279,836 GBP2023-07-31
Cash at bank and in hand
11,756 GBP2024-07-31
19,550 GBP2023-07-31
Current Assets
291,593 GBP2024-07-31
299,386 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,476,654 GBP2024-07-31
-1,217,527 GBP2023-07-31
Net Current Assets/Liabilities
-1,185,061 GBP2024-07-31
-918,141 GBP2023-07-31
Total Assets Less Current Liabilities
24,373,209 GBP2024-07-31
24,632,336 GBP2023-07-31
Equity
Called up share capital
14,279 GBP2024-07-31
14,279 GBP2023-07-31
Share premium
25,360,737 GBP2024-07-31
25,360,737 GBP2023-07-31
Retained earnings (accumulated losses)
-1,001,807 GBP2024-07-31
-742,680 GBP2023-07-31
Equity
24,373,209 GBP2024-07-31
24,632,336 GBP2023-07-31
Average Number of Employees
52023-08-01 ~ 2024-07-31
52022-08-01 ~ 2023-07-31
Other Investments Other Than Loans
25,558,270 GBP2024-07-31
25,550,477 GBP2023-07-31
Non-current
25,550,477 GBP2023-07-31

  • ZAMEEN LTD
    Info
    Registered number 08162427
    Spirit House, 8 High Street, West Molesey, Surrey, KT8 2NA
    Private Limited Company incorporated on 2012-07-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.