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
Sindhu, Ghania Naseem
English solicitor born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
27, Old Gloucester Street, London, WC1N 3AX, England
Miss Ghania Naseem Sindhu
English born in September 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 27, Old Gloucester Street, London, WC1N 3AX, England
Sindhu, Ghania Naseem
British born in September 1991Resident in England
Registered addresses and corresponding companiesSindhu, Ghania Naseem
British commercial director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 6 64, Courtland Avenue, Ilford, IG1 3DP, England
Sindhu, Ghania Naseem
British company director born in September 1991Resident in England
Registered addresses and corresponding companiesSindhu, Ghania Naseem
British solicitor born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 10 Suite 1.18, 535 King's Road, London, SW10 0SZ, United Kingdom
Sindhu, Ghania
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 1 Akaal House, Plashet Road, London, E13 0QU, England
Miss Ghania Sindhu
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 1 Akaal House, 217 Plashet Road, London, E13 0QU, England
Miss Ghania Naseem Sindhu
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 13 64, Courtland Avenue, Ilford, Essex, IG1 3DP, United Kingdom
IIF 14 64, Courtland Avenue, Ilford, IG1 3DP, England
IIF 15 64, Courtland Avenue, Ilford, IG1 3DP, United Kingdom
IIF 16 IIF 17 IIF 18 64d, Courtland Avenue, Ilford, IG1 3DP, England
IIF 19 376-378, Manchester Road, Oldham, OL9 7PG, England
- 1 376-378 Manchester Road, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)1,131,524 GBP2024-11-30Officer
2025-08-09 ~ nowIIF 5 - Director → MEPerson with significant control 2025-08-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 64d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2023-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 64d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2025-07-13 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-13 ~ 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 → OE
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-08-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-08-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Suite 1.18 535 King's Road, London, United KingdomActive Corporate (1 parent)Officer 2025-03-26 ~ 2025-07-28IIF 10 - Director → ME
- 2 64d Courtland Avenue, Ilford, EnglandActive Corporate (1 parent)Officer 2024-08-12 ~ 2025-01-31IIF 8 - Director → MEPerson with significant control 2024-08-12 ~ 2025-01-31IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 209 Ashburton Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-09-13 ~ 2022-06-15IIF 9 - Director → MEPerson with significant control 2021-09-13 ~ 2022-06-15IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 66 Clova Road, London, EnglandActive Corporate (1 parent)Equity (Company account)20,440 GBP2022-12-31Officer 2024-05-13 ~ 2024-05-13IIF 6 - Director → MEPerson with significant control 2024-05-13 ~ 2024-05-13IIF 14 - Ownership of shares – 75% or more → OE
- 5 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-7,830 GBP2024-02-28Officer 2023-02-08 ~ 2025-01-09IIF 7 - Director → MEPerson with significant control 2023-02-08 ~ 2025-01-09IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
ZAMAN TRADING GROUP LTD
- nowZAMAN AND SONS AUTO TRADES LTD - 2023-02-14 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-17,448 GBP2024-07-31Officer 2023-07-19 ~ 2025-04-10IIF 11 - Director → MEPerson with significant control 2023-07-19 ~ 2025-04-10IIF 12 - Ownership of shares – 75% or more → OE
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