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 Muhammad Zaheer

    Related profiles found in government register
  • Mr Muhammad Zaheer
    Pakistani born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Cronin Street, London, SE15 6JG, United Kingdom

      IIF 1

    • 34, Conway Road, Luton, LU4 8JA, England

      IIF 2
  • Mr Muhammad Zaheer Zaheer
    Pakistani born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4

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

      IIF 5

    • G27, 1 Burwood Place, W2 2ut, London, W2 2UT, United Kingdom

      IIF 6
  • Zaheer, Muhammad Zaheer
    Pakistani director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Zaheer, Muhammad Zaheer
    Pakistani managing director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • G27, 1 Burwood Place, W2 2ut, London, W2 2UT, United Kingdom

      IIF 10
  • Mr Muhammad Zaheer
    Pakistani born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Wilmer Place, London, N16 0LQ, England

      IIF 11

    • G-38, 1 Burwood Place, Burwood Place, London, W2 2UT, United Kingdom

      IIF 12
  • Zaheer, Muhammad
    Pakistani business born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 34, Conway Road, Luton, Bedfordshire, LU4 8JA, United Kingdom

      IIF 13
  • Zaheer, Muhammad
    Pakistani director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 65, Cronin Street, London, SE15 6JG, United Kingdom

      IIF 14

    • 34, Conway Road, Luton, Bedfordshire, LU4 8JA

      IIF 15 IIF 16 IIF 17
  • Zaheer, Muhammad
    Pakistani real estate born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • G-38, 1 Regus Building, 1 Burwood Place, London, W2 2UT

      IIF 18
  • Zaheer, Muhammad
    Pakistani retail director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 111-113, New Cross Road, London, SE14 5DJ, United Kingdom

      IIF 19
  • Zaheer, Muhammad
    Pakistani director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Wilmer Place, London, N16 0LQ, England

      IIF 20

    • G-38, 1 Burwood Place, Burwood Place, London, W2 2UT, United Kingdom

      IIF 21

    • 105, St Peters Street, St Albans, Hertfordshire, AL2 2PG

      IIF 22
  • Zaheer, Muhammed
    Pakistani director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Stoke Newington Church Street, London, N16 0NB, United Kingdom

      IIF 23
  • Zaheer, Muhammed
    Pakistani restaurateur born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Stoke Newington Church Street, London, N16 0LU, United Kingdom

      IIF 24
  • Zaheer, Muhammad
    British

    Registered addresses and corresponding companies

    • 34, Conway Road, Luton, Bedfordshire, LU4 8JA

      IIF 25
child relation
Offspring entities and appointments
Active 13
  • 1
    34 Conway Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 16 - director → ME
  • 2
    FUTURA ASSET MANAGEMENT LTD - 2024-07-10
    FUTURA COMMODITIES LIMITED - 2024-01-22
    86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    35,403 GBP2024-01-31
    Officer
    2023-01-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    G-38, 1 Burwood Place Burwood Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-12 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-27 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-09-27 ~ 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
  • 5
    65 Cronin Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    Aspect House, Wilmer Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 20 - director → ME
  • 7
    G-38, 1 Regus Building Burwood Place, 1, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,060 GBP2016-11-30
    Officer
    2013-10-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    34 Conway Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-07-29 ~ dissolved
    IIF 13 - director → ME
  • 9
    105 St Peters Street, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-24 ~ dissolved
    IIF 22 - director → ME
  • 10
    G27 1 Burwood Place, W2 2ut, London, United Kingdom
    Corporate (1 parent)
    Officer
    2020-04-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-04-23 ~ now
    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
  • 11
    G-38, 1 Regus Building 1 Burwood Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-09 ~ dissolved
    IIF 18 - director → ME
  • 12
    34 Conway Road, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-27 ~ dissolved
    IIF 15 - director → ME
    2006-09-08 ~ dissolved
    IIF 25 - secretary → ME
  • 13
    111-113 New Cross Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 19 - director → ME
Ceased 4
  • 1
    CLARIDGES INVESTMENTS LTD - 2022-11-07
    86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    32,073 GBP2023-02-28
    Officer
    2022-02-04 ~ 2024-07-22
    IIF 9 - director → ME
    Person with significant control
    2022-02-04 ~ 2024-07-22
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Aspect House, Wilmer Place, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-18 ~ 2018-07-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    G-38, 1 Regus Building Burwood Place, 1, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    33,060 GBP2016-11-30
    Officer
    2010-11-18 ~ 2012-05-15
    IIF 23 - director → ME
  • 4
    187 Stoke Newington High Street, London
    Corporate (1 parent)
    Equity (Company account)
    -3,910 GBP2023-12-31
    Officer
    2011-01-01 ~ 2011-11-23
    IIF 24 - director → ME

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