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.
Mahal, Zain
- British born in November 1969
Mahal, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1969
Zain Mahal
Resident in United Kingdom
Registered addresses and corresponding companies30, Mont Hope Road, London, E1 5LS, United Kingdom
IIF 6
- British born in November 1969
Mahal, Zain
Resident in England
Registered addresses and corresponding companiesUnit 1 Mary Rose Mail, Frobisher Road, Becton, E6 5LX, United Kingdom
IIF 7329, Ley Street, Ilford, IG1 4AA, England
IIF 8 IIF 9Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 107, The Boulevard, Woodford Green, IG8 8GW, England
IIF 117, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 12
- British born in November 1969Registered addresses and corresponding companies
Mahal, Zain
55b, Leytonstone Road, London, E15 1JA, United Kingdom
IIF 13
- British born in November 1969
Mr Zain Mahal
Resident in England
Registered addresses and corresponding companiesUnit 1 Mary Rose Mail, Frobisher Road, Becton, E6 5LX, United Kingdom
IIF 14329, Ley Street, Ilford, IG1 4AA, England
IIF 15 IIF 16Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 17 IIF 1812a, Leytonstone Road, London, E15 1SE, England
IIF 19 IIF 20 IIF 21 (more)14, High Street, Plaistow, London, E13 0AJ, England
IIF 2330, Monthope Road, London, E1 5LS, England
IIF 247, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Mahal, Zain
30, Monthope Road, London, E1 5LS, United Kingdom
IIF 26
- 1
BRYANTS LONDON GROUP LTD
0876065014 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Officer2013-11-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 2
BRYANTS LONDON LTD
0875881514 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Officer2013-11-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
BRYANTS PROPERTY LTD
0875770514 High Street, Plaistow, London, EnglandActive Corporate (2 parents)Officer2013-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 4
BRYANTS PROPERTY MANAGEMENT LTD
0875722314 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Officer2013-10-31 ~ nowIIF 2 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 5
BRYANTS RESIDENTIAL LTD
0875703114 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Officer2013-10-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 67 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Officer2022-03-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-03-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7
DEA LONDON LIMITED
0672079855b Leytonstone Road, Stratford, United KingdomDissolved Corporate (1 parent)Officer2008-10-10 ~ dissolvedIIF 13 - Director → ME - 8
DESI SPV LTD
16110330329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 9 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 9
DESI WINS LTD
15690282329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer2024-04-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DUET ONE LTD
09951577Ferguson House, 113 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2017-01-10 ~ nowIIF 10 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 117 The Boulevard, Woodford Green, EnglandActive Corporate (1 parent)Officer2019-11-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1214 High Street, Plaistow, London, EnglandActive Corporate (3 parents)Officer2021-08-01 ~ 2021-08-16IIF 26 - Secretary → ME
- 13
PORTFOLIO ID LTD
109048487 The Boulevard, Woodford Green, Essex, EnglandActive Corporate (2 parents)Person with significant control2017-08-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ZM PROPERTY DEALS LTD
14038279Unit 1 Mary Rose Mail, Frobisher Road, Becton, United KingdomActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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