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
- 162 Cobham Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 7 - Director → ME
- 2Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-142,888 GBP2019-05-31Officer2018-07-01 ~ 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 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-02-13 ~ dissolvedIIF 10 - Director → ME
- 43rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NIFTY ENTERPRISE LTD
- nowPEACE TRAVEL LTD - 2014-12-041 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 8 - Director → ME - 6443 Railway Arches Cranmer Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2021-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 73rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)10,100 GBP2024-11-30Officer2022-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 81 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 12 - Director → ME
- 9Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control2016-12-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 10
ZANCO LTD
- nowZAH GLOBAL LTD - 2013-03-041 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 9 - Director → ME
- 1SAM WHOLESALE SUPPLIES LTD - 2021-08-09PIT STOP SUPPLIES LTD - 2015-01-2889 Langham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1,932 GBP2024-07-31Officer2013-07-30 ~ 2020-09-10IIF 11 - Director → MEPerson with significant control2016-07-10 ~ 2020-09-10IIF 17 - Has significant influence or control → OE
- 2Unit 14 East Shopping Centre, 232-236 Green Street, London, London, EnglandDissolved Corporate (2 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
- 3Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2016-12-12 ~ 2017-05-12IIF 5 - Director → ME
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