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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Zeeshan Khawaja

    Related profiles found in government register
  • Mr Zeeshan Khawaja
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khawaja, Zeeshan
    British born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AK N ZK LIMITED
    09208875
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    AMAZING OFFERS LTD
    13023186
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ANZ GLOBAL LTD
    07331877
    Dissolved Corporate (2 parents)
    Officer
    2010-07-30 ~ 2012-09-27
    IIF 8 - Director → ME
  • 4
    AZN INVESTMENTS LTD
    13449808
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DEAL EMPIRE LTD
    17167784
    Active Corporate (1 parent)
    Officer
    2026-04-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    GADGET CORPORATION LTD
    12131316 07519042
    Active Corporate (1 parent)
    Officer
    2019-07-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    GEOND LIMITED - now
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED
    - 2021-01-07 07878618
    Active Corporate (9 parents)
    Officer
    2011-12-12 ~ 2020-12-22
    IIF 7 - Director → ME
  • 8
    RAPID CORPORATION LTD
    - now 08327765
    A N Z SOFTECH (UK) LTD
    - 2018-09-13 08327765
    Active Corporate (3 parents)
    Officer
    2012-12-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.