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.
Shahzad, Zainab
- British born in May 1976
Shahzad, Zainab
Resident in United Kingdom
Registered addresses and corresponding companies13, Courtland Avenue, Ilford, Essex, IG1 3DN, United Kingdom
IIF 116, Cranbrook Road, Ilford, IG1 4DL, England
IIF 2C/o Ashley Richmond Accountants Ltd, Argyle House North Side, Joel Street Northwood Hills, London, Middlesex, HA6 1NW, United Kingdom
IIF 3C/o, Ashley Richmond Accountants Ltd, Joel Street Northwood Hills, London, Middlesex, HA6 1NW, United Kingdom
IIF 4C/o Ashley Richmond Accountants Ltd, Argyle House, Joel Street, Northwood Hills, HA6 1NW, United Kingdom
IIF 5
- British company director born in May 1976
Shahzad, Zainab
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1976
Shahzad, Zainab
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1976
Mrs Zainab Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies13, Courtland Avenue, Ilford, Essex, IG1 3DN, United Kingdom
IIF 1216, Cranbrook Road, Ilford, IG1 4DL, England
IIF 131st Floor, Wellesley House, 102 Cranbrook Road, Ilford, IG1 4NH, United Kingdom
IIF 1426, Levett Gardens, Ilford, IG3 9BT, England
IIF 15Argyle House, Joel Street, Nortwood Hills, London, Middlesex, HA6 1NW, United Kingdom
IIF 16C/o Ashley Richmond Accountants Ltd, Argyle House North Side, Joel Street Northwood Hills, London, Middlesex, HA6 1NW, United Kingdom
IIF 17C/o, Ashley Richmond Accountants Ltd, Joel Street Northwood Hills, London, Middlesex, HA6 1NW, United Kingdom
IIF 18
- 1
MERIDIAN VISAS LIMITED
- 2019-09-18 1118626613 Courtland Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2018-02-05 ~ 2021-01-20IIF 1 - Director → MEPerson with significant control2018-02-05 ~ 2021-01-20IIF 12 - Ownership of shares – 75% or more → OE - 2
CARE POINT HOMES LIMITED
1607622016 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-11-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CUTLASS CARE SERVICES LTD
1447394216 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2023-11-13 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
GOURMET ENTERPRISES LIMITED
1629605116 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 5LASHING SUPPORT SERVICES LIMITED - now
CUTLASS SUPPORT SERVICES LIMITED
- 2024-10-01 12727276Crown House, 27 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Officer2021-05-19 ~ 2021-12-01IIF 6 - Director → ME - 6
HAND OF MERCY (INTERNATIONAL) LTD
- 2021-11-09 13050526C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United KingdomActive Corporate (4 parents)Officer2020-11-30 ~ nowIIF 5 - Director → ME - 7
NATIONAL RECOVERIES LTD
1321915216 Cranbrook Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-08-01 ~ dissolvedIIF 7 - Director → ME - 8
SEND YOUR PARCELS LTD
10506758Argyle House Joel Street, 3rd Floor, Northwood, EnglandDissolved Corporate (2 parents)Officer2016-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
SHAHZAD ENTERPRISES LIMITED
12306340C/o Argyle House Joel Street, Nortwood Hills, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-11-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-11-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 10
SHAZ MONEY TRANSFER LIMITED
11302212Argyle House, Joel Street, Nortwood Hills, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2018-04-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 11
STM DEALS LIMITED
08034706Osprey House, Unit 4 North Feltham Trading Estate, Central Way, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2012-04-18 ~ dissolvedIIF 10 - Director → ME
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