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 Zaheer Abbas
- French born in May 1984
Mr Zaheer Abbas
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 36, 88-90 Hatton Garden, London, EC1N 8PN, England
IIF 1
- French born in May 1984
Mr Zaheer Abbas
Resident in England
Registered addresses and corresponding companies86 - 90, Paul Street, 3rd Floor, London, EC2A 4NE, England
IIF 2
- France born in May 1984
Mr Zaheer Abbas
Resident in England
Registered addresses and corresponding companiesAmbrosia, 97 High Street, Slough, Berkshire, SL1 1DH, England
IIF 3
- French born in May 1984
Abbas, Zaheer
Resident in England
Registered addresses and corresponding companies - France born in May 1984
Abbas, Zaheer
Resident in England
Registered addresses and corresponding companies - British born in May 1984
Abbas, Zaheer
Resident in England
Registered addresses and corresponding companies28, Twyford Abbey Road, London, NW10 7HJ, United Kingdom
IIF 10 IIF 11Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England
IIF 12 IIF 13 IIF 14Office 35, 7th Floor, Westgate, London, W5 1YY, England
IIF 151 Ascot Road, Watford, WD18 8AL, England
IIF 16Flat 47, College Yard, 5 Gammons Lane, Watford, WD24 6BQ, England
IIF 17
- British born in May 1984
Abbas, Zee
Resident in England
Registered addresses and corresponding companiesPayment Gateway, 5th Floor, 133 Houndsditch, London, EC3A 7BX, England
IIF 18 IIF 19 IIF 20 (more)(less)C/o Zaheer Abbas, Suite 111, Big Yellow Storage, 1 Ascot Road, Watford, London, WD15 8AL, England
IIF 23
- 1
AMBROSIA BAKES LIMITED
08552916Ambrosia, 97 High Street, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer2016-06-03 ~ 2016-06-19IIF 8 - Director → ME2015-09-30 ~ 2016-03-05IIF 13 - Director → ME2016-07-20 ~ 2016-08-15IIF 7 - Director → MEPerson with significant control2016-07-20 ~ 2016-07-20IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CITY PAYMENT & INVESTMENT GROUP LIMITED
09998754Suite C First Floor, 69-71 The Parade, High Street, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer2016-02-10 ~ 2016-07-15IIF 5 - Director → MEPerson with significant control2016-07-20 ~ 2017-12-25IIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 3
- 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-05
Commencement of winding up on 2018-06-20
Conclusion of winding up on 2021-01-14
Dissolved on 2021-04-15THE RETAIL BUBBLE LIMITED
- 2016-02-12 09059279C/o The Offices Of Silke & Co 1st Floor Consort House, Waterdale, DoncasterDissolved Corporate (7 parents)Officer2014-05-28 ~ 2014-05-28IIF 18 - Director → ME2014-05-28 ~ 2016-04-29IIF 6 - Director → ME - 5
- 6
- 7
MANAGED CAPITAL FINANCE LIMITED
099988864385, 09998886 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2016-02-10 ~ 2016-04-25IIF 16 - Director → MEPerson with significant control2018-02-02 ~ 2019-08-14IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
NORTHERN FOOD TRANSPORT SERVICES LIMITED
09058534Payment Gateway, 5th Floor, 133 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2014-05-27 ~ 2014-06-02IIF 19 - Director → ME - 9
PAY DIRECT PAYMENT SOLUTIONS LTD
07794869Pay Direct, Office 35 7th Floor, Westgate, London, EnglandDissolved Corporate (2 parents)Officer2011-10-03 ~ 2011-10-30IIF 10 - Director → ME2012-01-01 ~ dissolvedIIF 15 - Director → ME - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-26 during the appointment or period of control
Commencement of winding up on 2016-07-25 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-01-08
Dissolved on 2018-06-16THE PAYMENT GATEWAY LIMITED
- 2016-02-10 07940170Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2012-03-14 ~ 2012-03-19IIF 11 - Director → ME2016-03-01 ~ 2016-08-23IIF 9 - Director → ME2012-03-21 ~ 2016-02-28IIF 4 - Director → ME - 11
SOUTH EAST FOOD TRADERS LIMITED
09036162336 Ballards Lane, London, EnglandDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-08-25IIF 22 - Director → ME - 12
TALK GATEWAY LIMITED
095682004385, 09568200 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2015-04-29 ~ 2016-04-28IIF 17 - Director → ME - 13
THE FOOD TRADERS FIRM LIMITED
09058795Payment Gateway, 5th Floor, 133 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2014-05-27 ~ 2014-07-01IIF 21 - Director → ME - 14
UTILITY SPARES LIMITED
09036032Payment Gateway, 5th Floor, 133 Houndsditch, London, EnglandDissolved Corporate (2 parents)Officer2014-05-13 ~ 2014-08-20IIF 20 - Director → ME
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