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 Zain Mahal
Mr Zain Mahal
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 1
329, Ley Street, Ilford, IG1 4AA, England
IIF 2 IIF 3 Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 4 IIF 5 IIF 6 (more) 12a, Leytonstone Road, London, E15 1SE, England
IIF 8 14, High Street, Plaistow, London, E13 0AJ, England
IIF 9 30, Monthope Road, London, E1 5LS, England
Mahal, Zain
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 1 Mary Rose Mail, Frobisher Road, Becton, E6 5LX, United Kingdom
IIF 11 IIF 12 329, Ley Street, Ilford, IG1 4AA, England
IIF 13 Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 14 7, The Boulevard, Woodford Green, IG8 8GW, England
IIF 15 7, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
Mr Zain Mahal
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesZain Mahal
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 30, Mont Hope Road, London, E1 5LS, United Kingdom
Mahal, Zain
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesMahal, Zain
Registered addresses and corresponding companies
IIF 25 30, Monthope Road, London, E1 5LS, United Kingdom
- 1 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2013-11-04 ~ nowIIF 23 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-11-01 ~ nowIIF 20 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2013-11-01 ~ nowIIF 22 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-10-31 ~ nowIIF 21 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-10-31 ~ nowIIF 24 - director → MEPerson with significant control 2016-11-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 6 7 The Boulevard, Woodford Green, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 15 - director → MEPerson with significant control 2022-03-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 7 329 Ley Street, Ilford, EnglandCorporate (2 parents)Officer 2024-11-29 ~ nowIIF 12 - director → MEPerson with significant control 2024-11-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 329 Ley Street, Ilford, EnglandCorporate (2 parents)Officer 2024-04-29 ~ nowIIF 11 - director → MEPerson with significant control 2024-04-29 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 9 Ferguson House, 113 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-106,670 GBP2024-01-31Officer 2017-01-10 ~ nowIIF 13 - director → MEPerson with significant control 2017-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 The Boulevard, Woodford Green, EnglandCorporate (1 parent)Equity (Company account)15,038 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 14 - director → MEPerson with significant control 2019-11-20 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 11 7 The Boulevard, Woodford Green, Essex, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,769 GBP2023-08-31Person with significant control 2017-08-08 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 1 Mary Rose Mail, Frobisher Road, Becton, United KingdomCorporate (1 parent)Officer 2022-04-11 ~ nowIIF 10 - director → MEPerson with significant control 2022-04-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Ferguson House, 113 Cranbrook Road, Ilford, Essex, EnglandCorporate (2 parents)Equity (Company account)-106,670 GBP2024-01-31Person with significant control 2016-04-06 ~ 2017-04-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 High Street, Plaistow, London, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84,901 GBP2023-08-31Officer 2021-08-01 ~ 2021-08-16IIF 25 - secretary → ME
