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.
Shahzad, Khuram
- British born in June 1984
Shahzad, Khuram
Resident in England
Registered addresses and corresponding companies146b, Richmond Road, Ilford, IG1 1JT, England
IIF 1
- British director born in June 1984
Shahzad, Khuram
Resident in England
Registered addresses and corresponding companies - British born in June 1984
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companiesC/o 18s Beehive Lane, Ilford, Essex, IG1 3RD, United Kingdom
IIF 6
- British company director born in June 1984
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companiesC/o. 18, Beehive Lane, Ilford, IG1 3RD, England
IIF 7
- British born in July 1986
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1986
Shahzad, Khuram
Resident in United Kingdom
Registered addresses and corresponding companies70, Ilford Lane, Ilford, IG1 2LA, England
IIF 10
- British born in June 1984
Mr Khuram Shahzad
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Khuram Shahzad
Resident in England
Registered addresses and corresponding companies70, Ilford Lane, Ilford, IG1 2LA, England
IIF 15
- Registered addresses and corresponding companies
Shahzad, Khuram
27, Burnham Crescent, Dartford, Kent, DA1 5BA, England
IIF 16
- British born in June 1984
Mr Khuram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Khuram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies70, Ilford Lane, Ilford, IG1 2LA, England
IIF 21
- British born in July 1986
Mr Khuram Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies17 High Street, Holbeach, Spalding, PE12 7DU, United Kingdom
IIF 22
- 1
A B RESIDENTIALS LTD
1115479810 Barley Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2
RKZ PROPERTIES LTD
15417150C/o. 18 Beehive Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-01-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-16 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
SHAHZAD HALAL BUTCHER LTD
14270565C/o, 18(s), Beehive Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)2,177 GBP2024-08-31Officer2022-08-02 ~ nowIIF 6 - Director → MEPerson with significant control2022-08-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
SHAHZAD HALAL MEAT LTD
10766135C/o 18 (s), Beehive Lane, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-61,163 GBP2024-05-31Officer2017-06-15 ~ 2018-06-14IIF 3 - Director → MEPerson with significant control2017-06-15 ~ 2018-06-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
SHAHZAD HOMES LTD
12933015C/o 18 Beehive Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-10-31Person with significant control2022-02-18 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BISMILLAH FRESH HALAL MEAT & POULTRY LTD
- 2015-12-11 08708285C/o , 18s Beehive Lane, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)808 GBP2017-07-31Officer2013-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 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 - 7
TAZGI CATERING LTD
16185945146b Richmond Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2025-01-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
TAZGI LTD
15916404579 High Road, Leytonstone, London, EnglandActive Corporate (2 parents)Officer2024-08-25 ~ 2025-01-15IIF 5 - Director → MEPerson with significant control2024-08-25 ~ 2025-01-15IIF 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% → OEIIF 14 - Right to appoint or remove directors → OE - 9
THE FLAVOUR BITES HOLEBEACH LTD
- 2024-12-09 1610232817 High Street Holbeach, Spalding, United KingdomActive Corporate (2 parents)Officer2024-11-26 ~ 2026-01-01IIF 9 - Director → MEPerson with significant control2024-11-26 ~ 2026-01-01IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10ZAK MONEY EXCHANGE LIMITED - now
ZAK MONEY EXCHANGE LIMITED
- 2026-01-16 04995400One Canada Square, 37th Floor, Canary Wharf, London, United KingdomActive Corporate (12 parents)Equity (Company account)333,815 GBP2024-03-31Officer2018-10-12 ~ 2025-02-04IIF 8 - Director → ME2017-10-23 ~ 2021-08-16IIF 16 - Secretary → MEPerson with significant control2019-01-23 ~ 2023-12-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 11
ZAKS ENTERPRISE LTD
1341935870 Ilford Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-05-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 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
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