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.
Parent entities and officers
Inapplicable
Individuals in focus
Hosany, Zaheer Mohammed
- British born in December 1983
Hosany, Zaheer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2 Burns House, Flat 2 Burns House, Axminster Crescent, Kent, DA16 1EY, United Kingdom
IIF 1Flat 2 Burns House, Flat 2 Burns House, Axminster Crescent, Kent, Kent, DA16 1EY, United Kingdom
IIF 2291, Montagu Road, London, N9 0EU, United Kingdom
IIF 3Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, England
IIF 4 IIF 5
- British director born in December 1983
Hosany, Zaheer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in December 1983
Hosany, Zaheer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 9
- born in December 1983
Hosany, Zaheer Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies33, St James Square, London, SW1Y 4JS, England
IIF 10
- British business development manager born in December 1983
Hosany, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies76, Castleview Gardens, Ilford, Essex, IG1 3QE, United Kingdom
IIF 11
- British director born in December 1983
Hosany, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British mr born in December 1983
Hosany, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies95, Chapel Market, London, N1 9EY, England
IIF 14
- British born in December 1983
Mr Zaheer Hosany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Mr Zaheer Mohammed Hosany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Zaheer Mohammed Hosany
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1983
Hosany, Zaheer
Resident in England
Registered addresses and corresponding companiesFlat 2, Axminster Crescent, Welling, DA16 1EY, England
IIF 22
- British director born in December 1983
Hosany, Zaheer
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Zaheer Hosany
Resident in England
Registered addresses and corresponding companies - British born in December 1983
Mr Zaheer Mohammed Hosany
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hosany, Zaheer
Related profiles found in government register
Offspring entities and appointments
Active
17
- 176 Castleview Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2015-01-12 ~ dissolvedIIF 11 - Director → ME
- 22 Burns House, Axminster Crescent, WellingDissolved Corporate (1 parent)Equity (Company account)-5,425 GBP2019-01-31Officer2018-01-29 ~ dissolvedIIF 25 - Director → ME2018-01-29 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2018-01-29 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3Flat 2 Burns House Flat 2 Burns House, Axminster Crescent, Kent, Kent, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4Flat 2, Burns House, Axminster Crescent, Welling, EnglandActive Corporate (1 parent)Officer2025-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-05-05 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 6Suite 5458 Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 7665 Prince Avenue Prince Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-10-26 ~ dissolvedIIF 24 - Director → ME
- 8Adamson House, Wilmslow Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,570 GBP2018-06-30Person with significant control2019-01-28 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 9Flat 2, Burns House, Axminster Crescent, Welling, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 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
- 1086-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer2022-04-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 11Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer2019-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-11-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 12Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (2 parents)Officer2022-10-11 ~ dissolvedIIF 12 - Director → ME
- 13291 Montagu Road, London, United KingdomActive Corporate (1 parent)Officer2026-01-26 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-26 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1495 Chapel Market, London, EnglandDissolved Corporate (1 parent)Officer2019-07-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 15
VG SERENGETI LTD
- nowVGV TRADING LIMITED - 2020-03-25WESTCOM TRADING LIMITED - 2020-02-26Flat 2, Burns House, Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-317,150 GBP2022-10-31Officer2022-07-12 ~ dissolvedIIF 23 - Director → ME - 16Flat 2 Axminster Crescent, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2021-01-31Officer2019-01-24 ~ nowIIF 22 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 17Zaheer Hosany Flat 2 Burns House, Axminster Crescent, Welling, Kent, United KingdomDissolved Corporate (1 parent)Officer2023-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-20 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 1Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent)Officer2021-05-05 ~ 2022-05-07IIF 35 - Secretary → ME
- 2Adamson House, Wilmslow Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,570 GBP2018-06-30Officer2019-01-28 ~ 2019-02-10IIF 8 - Director → ME
- 3Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-2,766 GBP2021-08-31Officer2022-06-06 ~ 2022-06-15IIF 7 - Director → ME
- 4Templars Templars, The Street, Bredfield, Suffolk, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)124,178 GBP2024-03-31Officer2020-04-01 ~ 2022-07-31IIF 10 - LLP Member → ME
- 5Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer2017-11-14 ~ 2019-02-14IIF 27 - Director → ME
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