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 Muhammad Zaheer
- Pakistani born in October 1979
Mr Muhammad Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in October 1979
Mr Muhammad Zaheer
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1979
Zaheer, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in October 1979
Zaheer, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesStoke Newington Church Street, London, N16 0NB, United Kingdom
IIF 8
- Pakistani restaurateur born in October 1979
Zaheer, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesStoke Newington Church Street, London, N16 0LU, United Kingdom
IIF 9
- British born in October 1979
Mr Muhammad Zaheer Zaheer
Resident in England
Registered addresses and corresponding companies - Pakistani business born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companiesConway Road, Luton, Bedfordshire, LU4 8JA, United Kingdom
IIF 14
- Pakistani director born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani real estate born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companies1 Regus Building, 1 Burwood Place, London, W2 2UT
IIF 19
- Pakistani retail director born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companiesNew Cross Road, London, SE14 5DJ, United Kingdom
IIF 20
- British born in October 1979
Zaheer, Muhammad Zaheer
Resident in England
Registered addresses and corresponding companies - British director born in October 1979
Zaheer, Muhammad Zaheer
Resident in England
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 24
- British Registered addresses and corresponding companies
Zaheer, Muhammad
Conway Road, Luton, Bedfordshire, LU4 8JA
IIF 25
- 1
FORTUNE BAR & RESTAURANT LTD
0744219234 Conway Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 17 - Director → ME - 2
FUTURA ASSET MANAGEMENT LTD
- 2024-07-10 14613304FUTURA COMMODITIES LIMITED
- 2024-01-22 1461330486-90 Paul Street, LondonActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 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 - 3
CLARIDGES INVESTMENTS LTD
- 2022-11-07 1389323986-90 Paul Street, London, England, United KingdomLiquidation Corporate (2 parents)Officer2022-02-04 ~ 2024-07-22IIF 24 - Director → MEPerson with significant control2022-02-04 ~ 2024-07-22IIF 12 - Ownership of shares – 75% or more → OE - 4
HAMPTON HILL DEVELOPMENTS LIMITED
11620823G-38, 1 Burwood Place Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 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 - 5
HUGH PROJECTS LIMITED
1438104186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 21 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 6
IMOVEMANAGER LTD
1079777865 Cronin Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
ISLINGTON DEVELOPMENTS LIMITED
11471152Aspect House, Wilmer Place, London, EnglandDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-07-18 ~ 2018-07-25IIF 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 - 8
KHG INVESTMENT LTD
07442048G-38, 1 Regus Building Burwood Place, 1, London, EnglandDissolved Corporate (4 parents)Officer2010-11-18 ~ 2012-05-15IIF 8 - Director → ME2013-10-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 9
LOGISTICS INTELLIGENCE LIMITED
0582553534 Conway Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2008-07-29 ~ dissolvedIIF 14 - Director → ME - 10
MERCADO BAR AND CANTINA LTD
06994886105 St Peters Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 7 - Director → ME - 11
MUZK INVESTMENTS LIMITED
12569887G27 1 Burwood Place, W2 2ut, London, United KingdomLiquidation Corporate (1 parent)Officer2020-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
MZK INVESTMENT LTD
07469054187 Stoke Newington High Street, LondonActive Corporate (3 parents)Officer2011-01-01 ~ 2011-11-23IIF 9 - Director → ME - 13
PINNACLE PROPERTY DEVELOPMENT LIMITED
09861784G-38, 1 Regus Building 1 Burwood Place, LondonDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 19 - Director → ME - 14
TECHNICAL PROPERTY DEVELOPMENT LIMITED
0592885034 Conway Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2008-09-27 ~ dissolvedIIF 16 - Director → ME2006-09-08 ~ dissolvedIIF 25 - Secretary → ME - 15
WHOLESALE SELECTION FOOD MARKET LIMITED
09788866111-113 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 20 - Director → ME
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