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 Thaneem Jaku
Mr Thaneem Jaku
British born in July 1999Resident in United Kingdom
Registered addresses and corresponding companiesThaneem Jaku
British born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Office 3829, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Jaku, Thaneem
British company director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20, Wenlock Road, London, N1 7GU, England
Jaku, Thaneem
British director born in July 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Office 3829, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Mr Thaneem Jaku
British born in July 1999Resident in England
Registered addresses and corresponding companiesMr Thaneem Mahdee Jaku
British born in July 1999Resident in England
Registered addresses and corresponding companiesJaku, Thaneem
British company director born in July 1999Resident in England
Registered addresses and corresponding companiesJaku, Thaneem
British financial consultant born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Jaku, Thaneem Mahdee
British company director born in July 1999Resident in England
Registered addresses and corresponding companies
IIF 23 1, Hillside Gardens, London, E17 3RH, England
IIF 24 IIF 25 100, Albert Road, London, E17 7PU, England
IIF 26 155, Princes Avenue, London, N13 6HG, England
IIF 27 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 28 20, Wenlock Road, London, N1 7GU, England
IIF 29 IIF 30 IIF 31 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
- 1
AI-4X LTD
- nowCONCIERGE FX LIMITED - 2024-04-23 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,634 GBP2024-02-29Officer
2023-02-05 ~ nowIIF 20 - Director → MEPerson with significant control 2023-02-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 100 Albert Road, London, EnglandActive Corporate (2 parents)Equity (Company account)421 GBP2024-08-31Officer 2023-11-07 ~ nowIIF 24 - Director → MEPerson with significant control 2023-08-07 ~ 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% → OEIIF 7 - Right to appoint or remove directors → OE
- 3
APEX AUTO GROUP LIMITED
- nowAUTONOVA PERFORMANCE LIMITED - 2022-10-27HORIZON VEHICLE SOURCING LIMITED - 2024-03-21 100 Albert Road, London, EnglandActive Corporate (2 parents)Equity (Company account)468 GBP2023-09-30Officer 2022-10-27 ~ nowIIF 25 - Director → MEPerson with significant control 2023-02-24 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-03-17 ~ nowIIF 28 - Director → MEPerson with significant control 2025-03-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5 1 Hillside Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)245 GBP2022-11-30Officer 2021-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6INCTRL TECH LIMITED - 2020-04-02 155 Princes Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Officer 2020-03-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-03-16 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 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
- 7 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer 2024-12-16 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-16 ~ 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
- 8 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer 2024-12-16 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-16 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 9 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)148 GBP2024-01-31Officer 2023-01-18 ~ nowIIF 21 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 10 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 22 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 Office 3829 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2023-06-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2023-09-27 ~ nowIIF 19 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 13 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer 2025-05-12 ~ nowIIF 29 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 20 Wenlock Road, London, EnglandActive Corporate (3 parents)Officer 2025-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2025-10-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 1AUTONOVA LIMITED - 2022-07-19 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)275 GBP2022-09-30Officer 2021-09-22 ~ 2022-02-06IIF 27 - Director → ME
- 2 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-700 GBP2024-08-31Officer 2023-11-15 ~ 2025-07-08IIF 23 - Director → MEPerson with significant control 2023-11-15 ~ 2025-07-08IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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