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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

Mr Zaheer Hanif

    Related profiles found in government register
  • Mr Zaheer Hanif
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanif, Zaheer
    British born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hanif, Zaheer
    British director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 62 IIF 63
  • Hanif, Zaheer
    born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 64
  • Hanif, Zaheer
    British born in June 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hanif, Zaheer
    British commercial director born in June 1984

    Resident in England

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 39
  • 1
    170 ST ALBANS RD LTD
    12212806
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    209,551 GBP2023-09-30
    Officer
    2019-09-18 ~ now
    IIF 49 - Director → ME
  • 2
    3250 HOLDINGS LTD
    10540034
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    733,551 GBP2023-12-31
    Officer
    2016-12-28 ~ now
    IIF 53 - Director → ME
  • 3
    79 SOMERS ROAD LTD
    16805711
    Trust House C/o Isaacs, 5 New Augustus Street, Bradford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 29 - Director → ME
  • 4
    AIZAH PROPERTY DEVELOPMENTS LTD
    07939599
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,146 GBP2024-02-29
    Officer
    2012-02-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    APOLLO ASSET MANAGEMENT SERVICES LIMITED
    10448312
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,473,753 GBP2023-12-31
    Officer
    2022-04-28 ~ now
    IIF 31 - Director → ME
  • 6
    AVELING PARK LTD
    16363977
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-03 ~ now
    IIF 54 - Director → ME
  • 7
    AYAH EATERIES LTD
    13369999
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,771 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    CEDAR GATE HOLDINGS GROUP LTD
    14388986
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    75,487 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CEDAR GATE INVESTMENTS LTD
    10928695
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-23 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CEDAR GATE RESIDENTIAL HOLDINGS LTD
    16873314
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    E10 HOMES LTD
    - now 13167448
    JAMIE FRANKS ESTATE AGENTS LTD
    - 2022-02-16 13167448
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40,937 GBP2024-01-31
    Person with significant control
    2021-01-29 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    E17 PORTFOLIO GROUP HOLDINGS LTD
    13619002
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386,208 GBP2024-09-30
    Officer
    2021-09-14 ~ now
    IIF 37 - Director → ME
  • 13
    E17 PORTFOLIO GROUP LTD
    13582545
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2021-08-24 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-08-24 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    EXCEL INVESTMENTS GROUP LTD
    12864281
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    310,809 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 47 - Director → ME
  • 15
    H STERLING DEVELOPMENTS LTD
    08477118
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,162 GBP2024-04-30
    Officer
    2013-04-08 ~ now
    IIF 67 - Director → ME
  • 16
    HANIF ASSETS LLP
    OC458033
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-05 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 38 - Director → ME
  • 18
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 45 - Director → ME
  • 19
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 39 - Director → ME
  • 20
    HSZ INVESTMENTS LTD
    16176477
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    I SPOT PROPERTY LTD
    12782099
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,489 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    LONDON PORTFOLIO GROUP LTD
    10205215
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,313,632 GBP2024-05-31
    Officer
    2016-05-28 ~ now
    IIF 48 - Director → ME
  • 23
    MAP ASSETS & INVESTMENTS LTD
    13686071
    1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 62 - Director → ME
  • 24
    MAPLE INVESTMENTS GROUP LTD
    14234371
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,642 GBP2023-07-31
    Officer
    2023-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    MAPLE WINDOWS AND DOORS LTD
    13690872
    1 Kings Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,358 GBP2023-10-31
    Person with significant control
    2022-11-10 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    ONESTA GROUP LTD
    15700093
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ONESTA HOLDINGS LTD
    13772238
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,992 GBP2023-12-31
    Officer
    2021-11-29 ~ now
    IIF 35 - Director → ME
  • 28
    ONESTA LIMITED
    08257627
    1 Kings Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,310,677 GBP2023-12-31
    Officer
    2022-03-09 ~ now
    IIF 66 - Director → ME
  • 29
    ONESTA ZH LTD
    13763324
    1 Kings Avenue, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,115 GBP2024-11-30
    Officer
    2021-11-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 30
    PORTOFÓLI TECHNOLOGIES (UK) LTD
    16052011
    Nita Villa, Forest Rise, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 31
    SAYAH COMMERCIALS LTD
    16952512
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-09 ~ now
    IIF 61 - Director → ME
  • 32
    SAYAH GROUP HOLDINGS LTD
    16856475
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2025-11-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    SAYAH GROUP LTD
    13830136
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -23,412 GBP2024-01-31
    Officer
    2022-01-05 ~ now
    IIF 43 - Director → ME
  • 34
    STERLING DEVELOPMENT GROUP LTD
    12984839
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,688 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 40 - Director → ME
  • 35
    STERLING HOLDINGS GROUP LTD
    12970245
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    379,552 GBP2024-10-31
    Officer
    2020-10-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    STERLING INVESTMENT GROUP LTD
    12984882
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,988 GBP2024-10-31
    Officer
    2020-10-29 ~ now
    IIF 41 - Director → ME
  • 37
    SWIFT PROPERTY PURCHASE LIMITED
    08795062
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,186 GBP2024-11-30
    Officer
    2013-11-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    ZAIQA RESTAURANT LTD
    09274847
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    ZEENATH INVESTMENTS LIMITED
    - now 05085714 07452629
    COPELAND PROPERTIES LIMITED - 2012-07-18 07452629
    1 Kings Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,919,008 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    IIF 32 - Director → ME
Ceased 14
  • 1
    170 ST ALBANS RD LTD
    12212806
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    209,551 GBP2023-09-30
    Person with significant control
    2019-09-18 ~ 2025-11-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    3250 HOLDINGS LTD
    10540034
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    733,551 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ 2021-12-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVELING PARK LTD
    16363977
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-03 ~ 2025-04-03
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BARA ESTATES LIMITED
    15405144
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ 2024-04-09
    IIF 44 - Director → ME
  • 5
    E14 DEVELOPMENT GROUP LTD
    15085054
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ 2024-09-03
    IIF 63 - Director → ME
  • 6
    E17 PORTFOLIO GROUP HOLDINGS LTD
    13619002
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -386,208 GBP2024-09-30
    Person with significant control
    2021-09-14 ~ 2025-11-14
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 7
    EXCEL INVESTMENTS GROUP LTD
    12864281
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    310,809 GBP2024-09-30
    Person with significant control
    2020-09-08 ~ 2025-11-14
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    H STERLING DEVELOPMENTS LTD
    08477118
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,013,162 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-07
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LONDON PORTFOLIO GROUP LTD
    10205215
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,313,632 GBP2024-05-31
    Person with significant control
    2017-04-06 ~ 2021-12-24
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ONESTA HOLDINGS LTD
    13772238
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,992 GBP2023-12-31
    Person with significant control
    2021-11-29 ~ 2022-02-02
    IIF 25 - Has significant influence or control → OE
  • 11
    SAYAH GROUP LTD
    13830136
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -23,412 GBP2024-01-31
    Person with significant control
    2022-01-05 ~ 2025-11-14
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    ZAIQA BUFFET RESTAURANT LTD
    09374947
    328 Hoe Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ 2017-01-17
    IIF 57 - Director → ME
  • 13
    ZAIQA LTD
    09275810
    328 Hoe Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ 2017-01-17
    IIF 58 - Director → ME
  • 14
    ZAIQA RESTAURANT LTD
    09274847
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ 2016-03-01
    IIF 68 - Director → ME

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