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.
Mr Zareef Ullah Kahloon
- British born in August 1962
Mr Zareef Ullah Kahloon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1968
Mr Zareef Ullah Kahloon
Resident in United Kingdom
Registered addresses and corresponding companies20, Rosebury Avenue, London, E12 6PZ, United Kingdom
IIF 5
- British born in August 1962
Mr Zareef Ullah Kahloon
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Kahloon, Zareef Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1962
Kahloon, Zareef Ullah
Resident in United Kingdom
Registered addresses and corresponding companies20, Rosbery Avenue, Manor Park, London, E12 6PZ, United Kingdom
IIF 14
- British entrepreneur born in August 1962
Kahloon, Zareef Ullah
Resident in United Kingdom
Registered addresses and corresponding companies20, Rosebury Avenue, London, E12 6PZ, United Kingdom
IIF 15
- British entrepreneur born in August 1968
Kahloon, Zareef Ullah
Resident in United Kingdom
Registered addresses and corresponding companies20, Rosebury Avenue, London, E12 6PZ, United Kingdom
IIF 16
- British born in August 1962
Kahloon, Zareef Ullah
Resident in England
Registered addresses and corresponding companies20, Rosebery Avenue, London, E12 6PZ, England
IIF 17
- British entrepreneur born in August 1962
Kahloon, Zareef Ullah
Resident in England
Registered addresses and corresponding companies20, Rosebery Avenue, London, E12 6PZ, England
IIF 18
- British born in August 1962
Ullah Kahloon, Zareef
Resident in England
Registered addresses and corresponding companies20, Rosebery Avenue, London, E12 6PZ, England
IIF 19
- 1310 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)4,835 GBP2025-04-30Officer2018-04-18 ~ nowIIF 12 - Director → ME
- 220 Rosebery Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-132 GBP2025-02-28Officer2024-02-03 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 320 Rosebery Avenue, Manor Park, London, EnglandActive Corporate (2 parents)Equity (Company account)-146 GBP2024-10-31Officer2015-10-29 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 4
YASRAB (MADINAH) LIMITED
- nowYASRAB LIMITED - 2022-12-16310 Barking Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,792 GBP2024-05-31Officer2021-05-06 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-06 ~ nowIIF 9 - Has significant influence or control → OE - 5310 Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)392,598 GBP2024-03-31Officer2008-05-14 ~ nowIIF 11 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1KAY LOOGI LIMITED - 2024-08-03343 Barking Road, London, EnglandActive Corporate (1 parent)Officer2024-05-30 ~ 2024-08-05IIF 18 - Director → MEPerson with significant control2024-05-30 ~ 2024-08-02IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2149 Eld Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-09-26 ~ 2025-05-19IIF 15 - Director → MEPerson with significant control2024-09-26 ~ 2025-05-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
FAMILY BRIDGES LIMITED
- nowSADIA NADEEM CARE LIMITED - 2025-03-07WRITE BOOKS LIMITED - 2024-08-0982a Ilford Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)61 GBP2024-04-30Officer2013-04-03 ~ 2024-08-09IIF 14 - Director → MEPerson with significant control2017-03-01 ~ 2024-08-09IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 420 Rosebury Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-10-01 ~ 2024-11-20IIF 16 - Director → MEPerson with significant control2024-10-01 ~ 2024-11-20IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5167-169 Great Portland Street, 5 Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,391 GBP2024-12-31Officer2018-12-19 ~ 2020-12-19IIF 13 - Director → MEPerson with significant control2018-12-19 ~ 2020-12-19IIF 4 - Has significant influence or control → OE
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