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.
Khatri, Zain Abdul Gani
Khatri, Zain Abdul Gani
British accountant born in July 1987Resident in England
Registered addresses and corresponding companiesKhatri, Zain Abdul Gani
British company director born in July 1987Resident in England
Registered addresses and corresponding companiesKhatri, Zain Abdul Gani
British director born in July 1987Resident in England
Registered addresses and corresponding companiesKhatri, Zain Abdul Gani
British accountant born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
197, Brookscroft Road, London, E17 4JP, United Kingdom
Khatri, Zain Abdul Gani
British company director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Suite E, 1-3, Canfield Place, London, NW6 3BT, England
Khatri, Zain Abdul Gani
British director born in July 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Zain Abdul Gani Khatri
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 19 Hedgerow, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
IIF 20 IIF 21 IIF 22 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 23 Office 4, 2nd Floor, Park Lorne, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 24 Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
Mr Zain Abdul Gani Khatri
British born in July 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,381 GBP2024-12-31Officer
2017-12-22 ~ nowIIF 15 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 2 Suite E, 1-3, Canfield Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)124,716 GBP2016-12-31Officer 2017-09-28 ~ dissolvedIIF 14 - Director → ME
- 3 1 Hillside Gardens, London, EnglandDissolved Corporate (3 parents)Equity (Company account)3,464 GBP2020-01-31Officer 2019-04-09 ~ dissolvedIIF 1 - Director → ME
- 4 Hedgerow, Quill Hall Lane, Amersham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)24,514 GBP2024-03-31Officer 2009-03-26 ~ nowIIF 12 - Director → ME
- 5 197 Brookscroft Road, LondonDissolved Corporate (1 parent)Officer 2014-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 6 1 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,827 GBP2020-06-30Officer 2020-01-01 ~ dissolvedIIF 5 - Director → ME
- 7 Suite E 1-3 Canfield Place, London, London Tax BureauDissolved Corporate (3 parents)Officer 2012-02-12 ~ dissolvedIIF 2 - Director → ME
- 8 Office 4, 2nd Floor, Park Lorne Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 4 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
- 9 C/o : London Tax Bureau Suite E, 1-3 Canfield Place, LondonDissolved Corporate (2 parents)Officer 2012-04-21 ~ dissolvedIIF 3 - Director → ME
- 10 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-95,881 GBP2024-03-31Officer 2017-03-09 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 11 197 Brookscroft Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-05-01 ~ dissolvedIIF 7 - Director → ME
- 12 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-09-13 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 13 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-19 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Suite 1 Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,081 GBP2024-09-30Officer 2013-09-27 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
- 15 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer 2024-03-25 ~ nowIIF 9 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 16 Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,135 GBP2024-07-31Person with significant control 2019-07-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 17 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2017-12-22 ~ nowIIF 16 - Director → MEPerson with significant control 2017-12-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 1 Hedgerow, Quill Hall Lane, Amersham, BuckinghamshireActive Corporate (2 parents)Equity (Company account)24,514 GBP2024-03-31Person with significant control 2017-02-01 ~ 2017-02-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 2 1 Hillside Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,159 GBP2019-07-31Officer 2020-03-01 ~ 2020-03-01IIF 6 - Director → ME
- 3 Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,135 GBP2024-07-31Officer 2019-07-17 ~ 2020-09-26IIF 11 - Director → ME
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