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.
Mr Zahir Ahmed Mahboob
- 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 1Flat 3, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 23rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 3 IIF 489, Langham Road, London, N15 3LR, England
IIF 5Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
IIF 6
- 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 7
- British born in March 1988
Mahboob, Zahir Ahmed
Resident in England
Registered addresses and corresponding companies1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, England
IIF 81, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, United Kingdom
IIF 9 IIF 1062, Cobham Road, Ilford, Essex, IG3 9JP, United Kingdom
IIF 11Flat 3 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 12Flat 3, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 13124, City Road, London, EC1V 2NX, England
IIF 143rd Floor Suite, 207 Regent Street, London, W1B 3HH, England
IIF 15 IIF 16Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
IIF 17
- British born in March 1988
Mahboob, Zahir Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A FAST COMPANY LTD
0789806762 Cobham Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 11 - Director → ME - 2
ALA RETAIL LTD
10772373Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2018-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 18 - Director → MEPerson with significant control2016-07-10 ~ 2020-09-10IIF 5 - 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 16 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
ORIX DIGITAL LTD
13599196443 Railway Arches Cranmer Road, London, London, EnglandActive Corporate (2 parents)Officer2021-09-02 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – 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 15 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 19 - 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 13 - Director → MEPerson with significant control2017-02-03 ~ 2017-05-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 12 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
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