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 Zia Uddin Shoaib
Mr Zia Uddin Shoaib
British born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Suite 26, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England
Mr Zia Uddin Shoaib
British born in December 1988Resident in United Kingdom
Registered addresses and corresponding companiesShoaib, Zia Uddin
British director born in December 1988Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 26, 95 Miles Road, Mitcham, Surrey, CR4 3FH, England
Shoaib, Zia Uddin
British business born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 7, 5 Kndra Hall Road, South Croydon, CR2 6DT, England
Shoaib, Zia Uddin
British director born in December 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite-26, Suite-26, 95 Miles Road, Mitcham, London, CR4 3FH, United Kingdom
- 1CRM MIGRATION & CONSULTANCY LTD - 2023-11-03 Suite-26, 95 Miles Road, Mitcham, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-112 GBP2024-04-30Officer
2023-12-21 ~ nowIIF 4 - Director → MEPerson with significant control 2023-12-21 ~ 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
- 1 2 Vincent Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-3,089 GBP2020-08-31Officer 2018-08-03 ~ 2020-02-28IIF 5 - Director → MEPerson with significant control 2018-08-03 ~ 2020-04-27IIF 3 - Ownership of shares – 75% or more → OE
- 2 Suite-26 Suite-26, 95 Miles Road, Mitcham, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-302 GBP2021-07-31Officer 2020-07-16 ~ 2021-11-01IIF 6 - Director → MEPerson with significant control 2020-07-16 ~ 2021-11-01IIF 2 - Ownership of shares – 75% or more → OE
