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 Mohammad Jawad Zeb
Mr Mohammad Jawad Zeb
Pakistani born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
51, Church Road, Manor Park, London, E12 6AD, United Kingdom
Mr Mohammad Jawad Zeb
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companiesZeb, Mohammad Jawad
Pakistani director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 576, Cranbrook Road, Ilford, Essex, IG2 6RF
Mohammad Jawad Zeb
British born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 8, Drummond Avenue, Romford, RM7 7EH, United Kingdom
Zeb, Mohammad Jawad
British director born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 8 Drummond Avenue, Romford, United KingdomActive Corporate (2 parents)Officer
2024-01-15 ~ nowIIF 8 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Balfour Business Centre, 390-392 High Road, Ilford, EssexActive Corporate (1 parent)Equity (Company account)748 GBP2024-08-31Officer 2019-08-16 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-16 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 2 Dewey Road, Dagenham, Dagenham, EnglandDissolved Corporate (1 parent)Equity (Company account)-502 GBP2019-07-31Officer 2017-07-17 ~ 2019-07-01IIF 7 - Director → MEPerson with significant control 2017-07-17 ~ 2019-07-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2A.J MOTORS (LONDON) LIMITED - 2014-12-16 576 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-38,901 GBP2016-10-31Officer 2013-11-27 ~ 2017-06-07IIF 4 - Director → MEPerson with significant control 2016-11-27 ~ 2017-06-07IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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