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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zainulabuddin, Kamaluddin

    Related profiles found in government register
  • Zainulabuddin, Kamaluddin
    British company director born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 260 Unit 04, 260 Unit 04, Streatfield Road, Harrow, England, Harrow, HA3 9BY, England

      IIF 1

    • 515, Kingsbury Road, London, NW9 9EG, England

      IIF 2 IIF 3
  • Zainulabuddin, Kamaluddin
    British business person born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 18, Bell House Hirst Crescent, Wembley, HA9 7HE, United Kingdom

      IIF 4
  • Zainulabuddin, Kamaluddin
    British company director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 419, Kingsbury Road, Kingsbury, London, NW9 9DT, United Kingdom

      IIF 5
  • Zainulabuddin, Kamaluddin
    British director born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 6

    • 239, Neasden Lane, London, London, NW10 1QG, United Kingdom

      IIF 7

    • 18 Bell House, Hirst Crescent, Wembley, HA9 7HE, United Kingdom

      IIF 8
  • Mr Kamaluddin Zainulabuddin
    British born in May 1988

    Resident in England

    Registered addresses and corresponding companies

    • 260 Unit 04, 260 Unit 04, Streatfield Road, Harrow, England, Harrow, HA3 9BY, England

      IIF 9

    • 272, Desborough Road, High Wycombe, HP11 2QR, United Kingdom

      IIF 10

    • 515, Kingsbury Road, London, NW9 9EG, England

      IIF 11

    • 54c, Unimix House Business Centre, Abbey Road, London, NW10 7TR, England

      IIF 12

    • Flat 18, Hirst Crescent, Wembley, HA9 7HE, England

      IIF 13
  • Mr Kamaluddin Zainulabuddin
    British born in May 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Neasden Lane, London, NW10 1QG, United Kingdom

      IIF 14

    • 419, Kingsbury Road, London, NW9 9DT, United Kingdom

      IIF 15

    • 18 Bell House, Hirst Crescent, Wembley, HA9 7HE, United Kingdom

      IIF 16

    • Flat 18, Bell House Hirst Crescent, Wembley, HA9 7HE, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    260 Unit 04 260 Unit 04, Streatfield Road, Harrow, England, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-07-03 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    PAK EXCHANGE LTD - 2023-11-03
    272 Desborough Road, High Wycombe, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    190,523 GBP2024-06-29
    Officer
    2023-08-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-03-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    515 Kingsbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-08-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    18 Bell House Hirst Crescent, Wembley, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    178 Trelawney Avenue, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-14 ~ 2019-07-05
    IIF 5 - Director → ME
    Person with significant control
    2017-11-14 ~ 2019-03-13
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    515 Kingsbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2019-11-12 ~ 2020-09-08
    IIF 7 - Director → ME
    Person with significant control
    2019-11-12 ~ 2020-09-08
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    KABUL MONEY SERVICES LTD - 2022-04-04
    54c Unimix House Business Centre, Abbey Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,973 GBP2023-12-31
    Officer
    2019-10-14 ~ 2023-06-19
    IIF 2 - Director → ME
    Person with significant control
    2019-10-18 ~ 2023-12-15
    IIF 13 - Ownership of shares – 75% or more → OE
    2023-12-22 ~ 2024-06-11
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ETIHAAD MONEY SERVICE LTD - 2022-10-12
    Unit 3 , 29-31 Greatorex Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,549 GBP2023-09-30
    Officer
    2017-09-18 ~ 2019-04-01
    IIF 4 - Director → ME
    Person with significant control
    2017-09-18 ~ 2019-03-13
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.