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.
Mahboob, Zahir Ahmed
- British born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companiesUnit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
IIF 4
- British director born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companies - British finance manager born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companies62, Cobham Road, Ilford, Essex, IG3 9JP, United Kingdom
IIF 7
- British managing director born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companies - British businessman born in March 1988
Mahboob, Zahir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, England
IIF 11
- British managing director born in March 1988
Mahboob, Zahir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, United Kingdom
IIF 12
- British born in March 1988
Mr Zahir Ahmed Mahboob
Resident in England
Registered addresses and corresponding companiesFlat 3 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 13Flat 3, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 143rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 15 IIF 1689, Langham Road, London, N15 3LR, England
IIF 17Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
IIF 18
- British born in March 1988
Zahir Ahmed Mahboob
Resident in England
Registered addresses and corresponding companies443 Railway Arches, Cranmer Road, London, London, E7 0JN, England
IIF 19
- 1
A FAST COMPANY LTD
0789806762 Cobham Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 7 - Director → ME - 2
ALA RETAIL LTD
10772373Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3AYNA ACCOUNTING AND FINANCIAL SERVICES LTD - now
SAM WHOLESALE SUPPLIES LTD
- 2021-08-09 08629914PIT STOP SUPPLIES LTD
- 2015-01-28 0862991489 Langham Road, London, EnglandActive Corporate (4 parents)Officer2013-07-30 ~ 2020-09-10IIF 11 - Director → MEPerson with significant control2016-07-10 ~ 2020-09-10IIF 17 - Has significant influence or control → OE - 4
GLOBAL TRAVEL NETWORK LTD
084002651 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 10 - Director → ME - 5
MUSTANEER LTD
163984873rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer2025-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PEACE TRAVEL LTD
- 2014-12-04 084798921 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (3 parents)Officer2013-04-09 ~ dissolvedIIF 8 - Director → ME - 7
ORIX DIGITAL LTD
13599196443 Railway Arches Cranmer Road, London, London, EnglandActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
OTTOM LTD
145127823rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2022-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 9
SECURE TRAVEL NETWORK LTD
084070001 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 12 - Director → ME - 10
ZAFA LTD
10599996Unit 14 East Shopping Centre, 232-236 Green Street, London, London, EnglandDissolved Corporate (3 parents)Officer2017-02-03 ~ 2017-05-11IIF 6 - Director → MEPerson with significant control2017-02-03 ~ 2017-05-09IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZANCO GROUP LTD
10520309Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ 2017-05-12IIF 5 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 12
ZAH GLOBAL LTD
- 2013-03-04 082733351 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 9 - Director → ME
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