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.
Zaman, Danesh Ali
Zaman, Danesh Ali
Registered addresses and corresponding companies
IIF 1
Unit 8, 113 River Road, Balmoral Trading Estate, Barking, IG11 0EG, England
Zaman, Danesh Ali
British administrator born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 2 High Laver Hall Farms, High Laver, Ongar, Essex, CM5 0DU, United Kingdom
Zaman, Danesh Ali
British company director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 3 25, Cardinal Drive, Ilford, IG6 2SJ, England
Zaman, Danesh Ali
British sales person born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 4 54, Brixham Gardens, Ilford, IG3 9AZ, England
Mr Danesh Ali Zaman
British born in November 1995Resident in England
Registered addresses and corresponding companies
- 1 239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer
2023-06-23 ~ dissolvedIIF 3 - Director → ME - 2 High Laver Hall Farms, High Laver, Ongar, Essex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)222 GBP2023-10-31Officer 2019-10-08 ~ nowIIF 2 - Director → MEPerson with significant control 2019-10-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 54 Brixham Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2023-05-17 ~ 2023-06-23IIF 1 - Secretary → ME
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