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.
Sindhu, Ghania Naseem
- British born in September 1991
Sindhu, Ghania Naseem
Resident in England
Registered addresses and corresponding companies - British company director born in September 1991
Sindhu, Ghania Naseem
Resident in England
Registered addresses and corresponding companies - British solicitor born in September 1991
Sindhu, Ghania Naseem
Resident in England
Registered addresses and corresponding companiesSuite 1.18, 535 King's Road, London, SW10 0SZ, United Kingdom
IIF 8
- British born in September 1991
Sindhu, Ghania
Resident in England
Registered addresses and corresponding companiesFlat 1 Akaal House, Plashet Road, London, E13 0QU, England
IIF 9
- British born in September 1991
Miss Ghania Sindhu
Resident in England
Registered addresses and corresponding companiesFlat 1 Akaal House, 217 Plashet Road, London, E13 0QU, England
IIF 10
- British born in September 1991
Miss Ghania Naseem Sindhu
Resident in England
Registered addresses and corresponding companies64, Courtland Avenue, Ilford, Essex, IG1 3DP, United Kingdom
IIF 1164, Courtland Avenue, Ilford, IG1 3DP, England
IIF 1264, Courtland Avenue, Ilford, IG1 3DP, United Kingdom
IIF 1364d, Courtland Avenue, Ilford, IG1 3DP, England
IIF 14 IIF 15 IIF 16376-378, Manchester Road, Oldham, OL9 7PG, England
IIF 17
- English solicitor born in September 1991
Sindhu, Ghania Naseem
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18
- English born in September 1991
Miss Ghania Naseem Sindhu
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 19
- 1376-378 Manchester Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)1,131,524 GBP2024-11-30Officer2025-08-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-10 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 264d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2023-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2023-12-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 364d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2025-07-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 427 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2023-08-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1Suite 1.18 535 King's Road, London, United KingdomActive CorporateOfficer2025-03-26 ~ 2025-07-28IIF 8 - Director → ME
- 264d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Officer2024-08-12 ~ 2025-01-31IIF 6 - Director → MEPerson with significant control2024-08-12 ~ 2025-01-31IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3209 Ashburton Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-13 ~ 2022-06-15IIF 7 - Director → MEPerson with significant control2021-09-13 ~ 2022-06-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 466 Clova Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,440 GBP2022-12-31Officer2024-05-13 ~ 2024-05-13IIF 1 - Director → MEPerson with significant control2024-05-13 ~ 2024-05-13IIF 12 - Ownership of shares – 75% or more → OE
- 571-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,830 GBP2024-02-28Officer2023-02-08 ~ 2025-01-09IIF 5 - Director → MEPerson with significant control2023-02-08 ~ 2025-01-09IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6
ZAMAN TRADING GROUP LTD
- nowZAMAN AND SONS AUTO TRADES LTD - 2023-02-1471-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,448 GBP2024-07-31Officer2023-07-19 ~ 2025-04-10IIF 9 - Director → MEPerson with significant control2023-07-19 ~ 2025-04-10IIF 10 - Ownership of shares – 75% or more → OE
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