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
Mr Muhammad Zaheer
Pakistani born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Zaheer
Pakistani born in October 1979Resident in England
Registered addresses and corresponding companiesZaheer, Muhammad
Pakistani director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesZaheer, Muhammed
Pakistani director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
58, Stoke Newington Church Street, London, N16 0NB, United Kingdom
Zaheer, Muhammed
Pakistani restaurateur born in October 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 26a, Stoke Newington Church Street, London, N16 0LU, United Kingdom
Mr Muhammad Zaheer Zaheer
British born in October 1979Resident in England
Registered addresses and corresponding companiesZaheer, Muhammad
Pakistani business born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 14 34, Conway Road, Luton, Bedfordshire, LU4 8JA, United Kingdom
Zaheer, Muhammad
Pakistani director born in October 1979Resident in England
Registered addresses and corresponding companiesZaheer, Muhammad
Pakistani real estate born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 19 G-38, 1 Regus Building, 1 Burwood Place, London, W2 2UT
Zaheer, Muhammad
Pakistani retail director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 20 111-113, New Cross Road, London, SE14 5DJ, United Kingdom
Zaheer, Muhammad Zaheer
British director born in October 1979Resident in England
Registered addresses and corresponding companiesZaheer, Muhammad Zaheer
British managing director born in October 1979Resident in England
Registered addresses and corresponding companies
IIF 24 G27, 1 Burwood Place, W2 2ut, London, W2 2UT, United Kingdom
Zaheer, Muhammad
British Registered addresses and corresponding companies
IIF 25 34, Conway Road, Luton, Bedfordshire, LU4 8JA
- 1 34 Conway Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer
2010-11-18 ~ dissolvedIIF 17 - Director → ME - 2
GH STAYS LTD
- nowFUTURA COMMODITIES LIMITED - 2024-01-22FUTURA ASSET MANAGEMENT LTD - 2024-07-10 86-90 Paul Street, LondonActive Corporate (1 parent)Equity (Company account)35,403 GBP2024-01-31Officer 2023-01-24 ~ nowIIF 22 - Director → MEPerson with significant control 2023-01-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3 G-38, 1 Burwood Place Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer 2018-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-12 ~ 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
- 4 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 21 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 65 Cronin Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 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
- 6 Aspect House, Wilmer Place, London, EnglandDissolved Corporate (2 parents)Officer 2018-07-18 ~ dissolvedIIF 5 - Director → ME
- 7 G-38, 1 Regus Building Burwood Place, 1, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,060 GBP2016-11-30Officer 2013-10-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 8 34 Conway Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2008-07-29 ~ dissolvedIIF 14 - Director → ME
- 9 105 St Peters Street, St Albans, HertfordshireDissolved Corporate (1 parent)Officer 2009-08-24 ~ dissolvedIIF 7 - Director → ME
- 10 G27 1 Burwood Place, W2 2ut, London, United KingdomLiquidation Corporate (1 parent)Officer 2020-04-23 ~ nowIIF 24 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 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
- 11 G-38, 1 Regus Building 1 Burwood Place, LondonDissolved Corporate (1 parent)Officer 2015-11-09 ~ dissolvedIIF 19 - Director → ME
- 12 34 Conway Road, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2008-09-27 ~ dissolvedIIF 16 - Director → ME 2006-09-08 ~ dissolvedIIF 25 - Secretary → ME
- 13 111-113 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer 2015-09-22 ~ dissolvedIIF 20 - Director → ME
- 1CLARIDGES INVESTMENTS LTD - 2022-11-07 86-90 Paul Street, London, England, United KingdomLiquidation Corporate (1 parent)Equity (Company account)32,073 GBP2023-02-28Officer 2022-02-04 ~ 2024-07-22IIF 23 - Director → MEPerson with significant control 2022-02-04 ~ 2024-07-22IIF 12 - Ownership of shares – 75% or more → OE
- 2 Aspect House, Wilmer Place, London, EnglandDissolved Corporate (2 parents)Person with significant control 2018-07-18 ~ 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
- 3 G-38, 1 Regus Building Burwood Place, 1, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)33,060 GBP2016-11-30Officer 2010-11-18 ~ 2012-05-15IIF 8 - Director → ME
- 4 187 Stoke Newington High Street, LondonActive Corporate (1 parent)Equity (Company account)-3,910 GBP2024-12-31Officer 2011-01-01 ~ 2011-11-23IIF 9 - Director → ME
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