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 Mohammad Amer Zaman
Mr Mohammad Amer Zaman
British born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 1
11708614 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2 13354761 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 18 Manor Courtyard, First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
IIF 4 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 5 IIF 6 85, Great Portland Street, London, W1W 7LT, England
Mr Mohammad Amer Zaman
British born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 167-169, Great Portland Street, London, W1W 5PF, England
IIF 8 38, Chancery Lane, London, WC2A 1EN, England
IIF 9 63-66, Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 10 Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
IIF 11 Fox Court, 14 Gray's Inn Road, London, WC1X 8HN, England
IIF 12 Office 4310, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Zaman, Mohammad Amer
British director born in September 1985Resident in England
Registered addresses and corresponding companies
IIF 13 11708614 - Companies House Default Address, Cardiff, CF14 8LH
IIF 14 12588488 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15 13354761 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16 18 Manor Courtyard, First Floor, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
IIF 17 38, Chancery Lane, London, WC2A 1EN, England
IIF 18 63-66, Hatton Gardens, Fifth Floor, Suite 23, London, EC1N 8LE, England
IIF 19 IIF 20 85, Great Portland Street, London, W1W 7LT, England
IIF 21 Chancery House, 53-64 Chancery Lane, London, WC2A 1QS, England
IIF 22 Office 4310, Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
Zaman, Mohammad Amer
British solicitor born in September 1985Resident in England
Registered addresses and corresponding companiesZaman, Mohammad Amer
British director born in September 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 167-169, Great Portland Street, London, W1W 5PF, England
- 1 38 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer
2022-12-12 ~ nowIIF 17 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 63-66 Hatton Garden, LondonActive Corporate (1 parent)Equity (Company account)-22,241 GBP2023-11-30Officer 2018-12-03 ~ nowIIF 13 - Director → MEPerson with significant control 2018-12-03 ~ 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
- 3 4385, 12588488 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-9,399 GBP2023-10-31Officer 2020-05-06 ~ dissolvedIIF 14 - Director → ME
- 4
E VISA SERVICES LTD
- nowINTERA CONSULTING LTD - 2023-03-07 85 Great Portland Street, First Floor, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2020-10-27 ~ nowIIF 18 - Director → MEPerson with significant control 2020-10-27 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5AE GLOBAL ENTERPRISE LTD - 2023-05-15 85 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2021-04-23 ~ nowIIF 15 - Director → MEPerson with significant control 2021-04-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 10-12 East Parade, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)-290 GBP2024-04-30Officer 2022-11-11 ~ nowIIF 24 - Director → ME
- 7 5 Broxburn Parade, South Ockendon, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control 2020-07-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
RUNE CONSULTANCY LTD
- nowFLEXIIO PVT LTD - 2022-10-14 85 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)3,962 GBP2024-10-31Officer 2020-05-29 ~ nowIIF 16 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9 Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-260,605 GBP2024-10-31Officer 2015-11-16 ~ nowIIF 21 - Director → MEPerson with significant control 2016-11-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2025-03-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-03 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 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% → OE
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer 2024-11-11 ~ 2025-10-06IIF 19 - Director → MEPerson with significant control 2024-11-11 ~ 2025-10-06IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2 4385, 12588488 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)-9,399 GBP2023-10-31Person with significant control 2020-07-01 ~ 2024-05-15IIF 9 - Right to appoint or remove directors → OE
- 3 2 Middle Temple Lane, Temple, London, United KingdomDissolved CorporateEquity (Company account)100 GBP2019-09-30Officer 2019-01-01 ~ 2021-05-08IIF 23 - Director → ME
- 4 Office 4310 Unit 3a, 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,589 GBP2024-12-31Officer 2023-10-13 ~ 2024-10-25IIF 22 - Director → MEPerson with significant control 2023-10-17 ~ 2024-10-25IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
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