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.
Mrs Zainab Shakil Malji
- British born in April 1988
Mrs Zainab Shakil Malji
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1988
Malji, Zainab Shakil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Shakil Malji
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Shakil Ahmed Malji
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 8
- British manager born in September 1987
Malji, Shakil Ahmed
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, England
IIF 9
- British director born in September 1987
Malji, Shakil
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malji, Shakil
103, Cranbrook Road, Ilford, Essex, IG14PU, England
IIF 14
- 1
VIP'S CAR HIRE LTD
- 2013-06-27 07583603VIP SELFDRIVE LTD
- 2012-09-12 07583603Kemp House, 160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2011-03-30 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
OCCASION CARS LONDON LTD
08588607103 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-06-27 ~ dissolvedIIF 11 - Director → ME2013-06-27 ~ dissolvedIIF 14 - Secretary → ME - 3
OCCASION LUXURY TRAVEL LIMITED
1170669010 Cameron Road, Ground Floor Front, Seven Kings, Essex, EnglandActive Corporate (3 parents)Officer2018-12-03 ~ 2020-09-01IIF 13 - Director → ME2020-09-01 ~ 2022-10-03IIF 3 - Director → ME2022-10-03 ~ 2023-05-15IIF 12 - Director → MEPerson with significant control2022-10-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2020-09-01 ~ 2022-10-03IIF 1 - Ownership of shares – 75% or more → OE2018-12-03 ~ 2020-09-01IIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4
OCCASION SERVICES LTD
1289711010 Cameron Road Ground Floor Front, Ilford, EnglandDissolved Corporate (1 parent)Officer2022-09-20 ~ dissolvedIIF 10 - Director → ME2020-09-22 ~ 2022-09-20IIF 4 - Director → MEPerson with significant control2022-09-20 ~ 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 → OE2020-09-22 ~ 2022-09-20IIF 2 - Ownership of shares – 75% or more → OE
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