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.
Hosany, Zaheer
Hosany, Zaheer
British business development manager born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
76, Castleview Gardens, Ilford, Essex, IG1 3QE, United Kingdom
Hosany, Zaheer
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesHosany, Zaheer
British mr born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 95, Chapel Market, London, N1 9EY, England
Hosany, Zaheer Mohammed
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 6 Suite 5458 Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England
IIF 7 359, Hitchin Road, Luton, LU2 7SW, England
IIF 8 2 Burns House, Axminster Crescent, Welling, Kent, DA16 1EY, United Kingdom
IIF 9 Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, England
IIF 10 Flat 2, Burns House, Axminster Crescent, Welling, DA16 1EY, United Kingdom
Hosany, Zaheer Mohammed
British student born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Hosany, Zaheer
British business development born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 2, Axminster Crescent, Welling, DA16 1EY, England
Hosany, Zaheer
British director born in December 1983Resident in England
Registered addresses and corresponding companiesMr Zaheer Hosany
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesHosany, Zaheer Mohammed
born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 33, St James Square, London, SW1Y 4JS, England
Mr Zaheer Mohammed Hosany
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Zaheer Hosany
British born in December 1983Resident in England
Registered addresses and corresponding companiesHosany, Zaheer
Registered addresses and corresponding companiesMr Zaheer Mohammed Hosany
British born in December 1983Resident in England
Registered addresses and corresponding companies
- 1 76 Castleview Gardens, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2015-01-12 ~ dissolvedIIF 1 - Director → ME - 2 2 Burns House, Axminster Crescent, WellingDissolved Corporate (1 parent)Equity (Company account)-5,425 GBP2019-01-31Officer 2018-01-29 ~ dissolvedIIF 15 - Director → ME 2018-01-29 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 Flat 2, Burns House, Axminster Crescent, Welling, EnglandActive Corporate (1 parent)Officer 2025-01-26 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 4 Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-05-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 5 Suite 5458 Unit 3a 34-35 Hatton Garden, London, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 6 665 Prince Avenue Prince Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (3 parents)Officer 2018-10-26 ~ dissolvedIIF 14 - Director → ME
- 7 Adamson House, Wilmslow Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,570 GBP2018-06-30Person with significant control 2019-01-28 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 8 Flat 2, Burns House, Axminster Crescent, Welling, United KingdomActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-30Officer 2022-04-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 10 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2019-09-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-11-14 ~ dissolvedIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (2 parents)Officer 2022-10-11 ~ dissolvedIIF 2 - Director → ME
- 12 95 Chapel Market, London, EnglandDissolved Corporate (1 parent)Officer 2019-07-10 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-07-10 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OE
- 13
VG SERENGETI LTD
- nowVGV TRADING LIMITED - 2020-03-25WESTCOM TRADING LIMITED - 2020-02-26 Flat 2, Burns House, Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-317,150 GBP2022-10-31Officer 2022-07-12 ~ dissolvedIIF 13 - Director → ME - 14 Flat 2 Axminster Crescent, Welling, EnglandActive Corporate (1 parent)Equity (Company account)-50,000 GBP2021-01-31Officer 2019-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2019-01-24 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 15 Zaheer Hosany Flat 2 Burns House, Axminster Crescent, Welling, Kent, United KingdomDissolved Corporate (1 parent)Officer 2023-02-20 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-20 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Flat 2 Axminster Crescent, Welling, EnglandDissolved Corporate (1 parent)Officer 2021-05-05 ~ 2022-05-07IIF 29 - Secretary → ME
- 2 Adamson House, Wilmslow Road, Manchester, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)-76,570 GBP2018-06-30Officer 2019-01-28 ~ 2019-02-10IIF 8 - Director → ME
- 3 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)-2,766 GBP2021-08-31Officer 2022-06-06 ~ 2022-06-15IIF 7 - Director → ME
- 4 Templars Templars, The Street, Bredfield, Suffolk, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)124,178 GBP2024-03-31Officer 2020-04-01 ~ 2022-07-31IIF 20 - LLP Member → ME
- 5 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-11-30Officer 2017-11-14 ~ 2019-02-14IIF 17 - Director → ME
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