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 Mohammed Hosany

    Related profiles found in government register
  • Mr Zaheer Mohammed Hosany
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5458 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 1

    • Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, England

      IIF 2

    • Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, United Kingdom

      IIF 3
  • Mr Zaheer Hosany
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Burns House, Axminster Crescent, Welling, Kent, DA16 1EY, United Kingdom

      IIF 4

    • 95, Chapel Market, London, N1 9EY, England

      IIF 5
  • Mr Zaheer Mohammed Hosany
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6

    • Suite 6057, 1 Fore Street, Moorgate, London, EC2Y 9DT, England

      IIF 7
  • Hosany, Zaheer Mohammed
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8

    • Suite 5458 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 9

    • 359, Hitchin Road, Luton, LU2 7SW, England

      IIF 10

    • 2 Burns House, Axminster Crescent, Welling, Kent, DA16 1EY, United Kingdom

      IIF 11

    • Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, England

      IIF 12

    • Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, United Kingdom

      IIF 13
  • Hosany, Zaheer Mohammed
    British student born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 14
  • Mr Zaheer Hosany
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Flat 2, Axminster Crescent, Welling, DA16 1EY, England

      IIF 18
  • Hosany, Zaheer Mohammed
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, St James Square, London, SW1Y 4JS, England

      IIF 19
  • Hosany, Zaheer
    British business development manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Castleview Gardens, Ilford, Essex, IG1 3QE, United Kingdom

      IIF 20
  • Hosany, Zaheer
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 Burns House, Axminster Crescent, Welling, Kent, DA16 1EY, United Kingdom

      IIF 21 IIF 22
  • Hosany, Zaheer
    British mr born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Chapel Market, London, N1 9EY, England

      IIF 23
  • Hosany, Zaheer
    British business development born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, Axminster Crescent, Welling, DA16 1EY, England

      IIF 24
  • Hosany, Zaheer
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 14/2g Docklands Business Centre, Tiller Road, London, E14 8PX, England

      IIF 25

    • 6, Scotts Road, London, London, E10 6LW, United Kingdom

      IIF 26

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Hosany, Zaheer

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    76 Castleview Gardens, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 20 - director → ME
  • 2
    2 Burns House, Axminster Crescent, Welling
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,425 GBP2019-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 27 - director → ME
    2018-01-29 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Corporate (1 parent)
    Officer
    2025-01-26 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-26 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    Flat 2 Axminster Crescent, Welling, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-05 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Suite 5458 Unit 3a 34-35 Hatton Garden, London, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    665 Prince Avenue Prince Avenue, Westcliff-on-sea, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-26 ~ dissolved
    IIF 26 - director → ME
  • 7
    Adamson House, Wilmslow Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,570 GBP2018-06-30
    Person with significant control
    2019-01-28 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 8
    Flat 2, Burns House, Axminster Crescent, Welling, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-06 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2019-09-09 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-11-14 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Flat 2 Axminster Crescent, Welling, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-11 ~ dissolved
    IIF 21 - director → ME
  • 12
    95 Chapel Market, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 13
    VGV TRADING LIMITED - 2020-03-25
    WESTCOM TRADING LIMITED - 2020-02-26
    Flat 2, Burns House, Axminster Crescent, Welling, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -317,150 GBP2022-10-31
    Officer
    2022-07-12 ~ dissolved
    IIF 25 - director → ME
  • 14
    Flat 2 Axminster Crescent, Welling, England
    Corporate (1 parent)
    Equity (Company account)
    -50,000 GBP2021-01-31
    Officer
    2019-01-24 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-24 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    Zaheer Hosany Flat 2 Burns House, Axminster Crescent, Welling, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-20 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-02-20 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    Flat 2 Axminster Crescent, Welling, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-05 ~ 2022-05-07
    IIF 31 - secretary → ME
  • 2
    Adamson House, Wilmslow Road, Manchester, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,570 GBP2018-06-30
    Officer
    2019-01-28 ~ 2019-02-10
    IIF 11 - director → ME
  • 3
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Corporate (1 parent)
    Equity (Company account)
    -2,766 GBP2021-08-31
    Officer
    2022-06-06 ~ 2022-06-15
    IIF 10 - director → ME
  • 4
    Templars Templars, The Street, Bredfield, Suffolk, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    124,178 GBP2024-03-31
    Officer
    2020-04-01 ~ 2022-07-31
    IIF 19 - llp-member → ME
  • 5
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-14 ~ 2019-02-14
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.