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

Mr Adnan Zahoor Rana

    Related profiles found in government register
  • Mr Adnan Zahoor Rana
    Pakistani born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 34, Wisteria Close, Ilford, IG1 2BH, England

      IIF 1
    • 2a Heigham Road, Imperial Offices, London, E6 2JG, England

      IIF 2
    • Imperial Offices, 2a Heigham Road, London, E6 2JG, England

      IIF 3 IIF 4
    • Ceme Campus Unit 127, Marsh Way, Rainham, RM13 8EU, England

      IIF 5
  • Rana, Adnan Zahoor
    Pakistani director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2a Heigham Road, Imperial Offices, London, E6 2JG, England

      IIF 6
    • Imperial Offices, 2a Heigham Road, London, E6 2JG, England

      IIF 7 IIF 8 IIF 9
    • Ceme Campus Unit 127, Marsh Way, Rainham, RM13 8EU, England

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    Imperial Offices, 2a Heigham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -57 GBP2023-01-31
    Officer
    2020-02-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-02-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    AEMEK LIMITED - 2020-10-01
    Khawar&co, Imperial Offices, 2a Heigham Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2019-05-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
Ceased 3
  • 1
    34 Wisteria Close, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-01 ~ 2020-03-01
    IIF 8 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-03-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    FRIENDS SECURITY SERVICES LTD - 2020-05-30
    2a Heigham Road, Imperial Offices, London, England
    Corporate (1 parent)
    Equity (Company account)
    268 GBP2020-07-31
    Officer
    2019-11-01 ~ 2021-01-01
    IIF 6 - director → ME
    Person with significant control
    2019-11-01 ~ 2021-01-01
    IIF 2 - Has significant influence or control OE
  • 3
    ESECURE INTEGRATED SYSTEMS LTD - 2019-02-04
    Ffof 26 Ceme Innovation Centre, Marsh Way, Rainham, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,317,757 GBP2023-12-31
    Officer
    2021-04-29 ~ 2022-04-20
    IIF 10 - director → ME
    Person with significant control
    2021-04-29 ~ 2022-04-20
    IIF 5 - 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.