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 Saeed Akhtar Zubairi
- French born in June 1963
Mr Saeed Akhtar Zubairi
Resident in England
Registered addresses and corresponding companies28 Queens Grove Road, Chingford, London, E4 7BT
IIF 1
- French businessman born in June 1963
Zuberi, Saeed Akhtar
Resident in England
Registered addresses and corresponding companies1 Willow Court, Fulbeck Way, Harrow, Middlesex, HA2 6LH, England
IIF 2
- French manager born in June 1963
Zuberi, Saeed Akhtar
Resident in England
Registered addresses and corresponding companies4, Court Parade, East Lane, Wembley, Middlesex, HA0 3HY, United Kingdom
IIF 3
- French born in June 1963
Mr Saeed Ahmed Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1963
Mr Saeed Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies28 Queens Grove Road, Chingford, London, E4 7BT, England
IIF 8
- French business man born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies185a, Town Road, Edmonton, London, N9 0HL, England
IIF 9
- French director born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies880a, Stockport Rd, 84 Seymour Gr, Manchester, M19 3BN, England
IIF 10
- French born in June 1963
Zuberi, Saeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 11
- French businessman born in June 1963
Zuberi, Saeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - French business born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 7, Westgate House, Ealing, W5 1YY, United Kingdom
IIF 17
- French company director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies29, Raleigh Close, London, NW4 2SX, United Kingdom
IIF 20
- French director born in June 1963
Zuberii, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 21
- British business born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1, Tristan Court, King George Crescent, Wembley, HA0 2FJ, United Kingdom
IIF 22
- British director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies11jj, Dha Homes, Phase 5 D-h-a, Lahore, 54400, Pakistan
IIF 23
- Registered addresses and corresponding companies
Zuberi, Saeed Ahmed
28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Zuberi, Saeed
28, Queens Grove Road, London, E4 7BT, England
IIF 25
- 1
ASPIRE MARKETING GROUP LTD
0986813620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 19 - Director → ME - 2
EVOLUTICS LTD
13247078Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
F R S Z LTD
1181455628 Queens Grove Road, Chingford, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ 2020-02-03IIF 13 - Director → ME - 4
FOODS R US (UK) LIMITED
0894450328 Queens Grove Road, Chingford, LondonDissolved Corporate (3 parents)Officer2014-04-30 ~ 2014-08-01IIF 2 - Director → ME - 5
TAMEER CAPITAL LTD
08149966185a Town Road, Edmonton, London, EnglandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 9 - Director → ME - 6
TAMEER ENERGY LIMITED
0837400740 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 22 - Director → ME - 7
CHIRON EUROPE LTD
- 2012-07-05 080578274 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2012-05-04 ~ 2013-07-16IIF 23 - Director → ME2014-05-01 ~ dissolvedIIF 3 - Director → ME - 8
TAMEER FOUNDATION
0772959828 Queens Grove Road, Chingford, LondonActive Corporate (3 parents)Officer2011-08-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE - 9
TAMEER GLOBAL SOLUTIONS LTD
10060130880a Stockport Rd, 84 Seymour Gr, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-13 ~ dissolvedIIF 10 - Director → ME - 10
TAMEER MEDIA NETWORK LIMITED
08355366Floor 7 Westgate House, Ealing, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 17 - Director → ME - 11
TOP BRANDS (UK) LTD
0916800928 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 18 - Director → ME - 12
TOP BRANDS EUROPE LTD
0916803228 Queens Grove Road, Chingford, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 21 - Director → ME - 13
URBANEX PROPERTIES LTD
1567304428 Queens Grove Road, Chingford, London, United KingdomActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 15 - Director → ME2024-04-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-04-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 14
UTRADE GLOBAL LTD
0944597129 Raleigh Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 20 - Director → ME - 15
VENTUREX GLOBAL LTD
1080445228 Queens Grove Road, Chingford, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-06-06 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
VENTUREX LABS LTD
1202973228 Queens Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 11 - Director → ME2019-06-03 ~ dissolvedIIF 24 - Secretary → ME - 17
VENTUREX WIRE LTD
1172652228 Queens Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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