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.
- 1
Umarji, Adam
Born in June 1999Individual (9 offsprings)Officer
2020-05-15 ~ nowOF - Director → CIF 0Mr Adam Umarji
Born in June 1999Individual (9 offsprings)Person with significant control 2023-06-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Umarji, Zakir
Born in July 1996Individual (7 offsprings)Officer 2019-08-27 ~ nowOF - Director → CIF 0Mr Zakir Umarji
Born in July 1996Individual (7 offsprings)Person with significant control 2019-08-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ZAU INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
ZAU INVESTMENTS LIMITED
InfoZU CONSULTANCY LIMITED - 2020-05-18Registered number 12176181
Unit 1, 17, Wharf Street South, Leicester LE1 2AAPRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0ZAU INVESTMENTS LIMITED
SRegistered number 1217618117-19, Wharf Street South, Leicester, England, LE1 2AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in EnglandCIF 2ZAU INVESTMENTS LIMITED
SRegistered number 1217618118, Gwendolen Road, Leicester, England, LE5 5FEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 117-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2024-09-20 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 274 Asfordby Street, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2024-08-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TVL DISTRO LTD
- nowMU WHOLESALE LTD - 2025-07-2317-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-04-30Person with significant control 2025-07-22 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 482a Queens Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)4,479 GBP2024-05-31Person with significant control 2023-05-25 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5111 Melton Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)1,026 GBP2024-05-31Person with significant control 2023-09-28 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 682 Queens Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)1,019 GBP2024-03-31Person with significant control 2023-09-28 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 717 Wharf Street South, Leicester, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-12-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 817-19 Wharf Street South, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)69,449 GBP2024-04-30Person with significant control 2024-09-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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