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.
Zorawari, Ameer Hamza
- Pakistani born in February 1991
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies9, House No 6, Jonjho Town, Karachi, 71500, Pakistan
IIF 1
- Pakistani born in February 1996
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1997
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies8, House 8 Johnjo Town, Karachi, 71500, Pakistan
IIF 4
- Pakistani born in February 1999
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in April 1994
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies7, Street 8 Johnjo Town, Karachi, 71500, Pakistan
IIF 7
- Pakistani born in April 1996
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies6523, 30 Riverhead Close, London, E17 5py, United Kingdo, London, E17 5PY, United Kingdom
IIF 8
- Pakistani born in June 1996
Zorawari, Ameer Hamza
Resident in Pakistan
Registered addresses and corresponding companies60, Street 64, House 745, Karachi, 71500, Pakistan
IIF 9
- Pakistani born in February 1996
Zorawari, Ameer Hamza
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1994
Zorawari, Ameer Hamza, Mr.
Resident in England
Registered addresses and corresponding companies30, Riverhead Close, London, E17 5PY, England
IIF 13
- Pakistani born in February 1994
Zorawari, Ameer Hamza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1996
Zorawari, Ameer Hamza
Resident in United Kingdom
Registered addresses and corresponding companies6682, 30 Riverhead Close, London, E17 5py, United Kingdo, London, E17 5PY, United Kingdom
IIF 16
- Pakistani born in February 1991
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies9, House No 6, Jonjho Town, Karachi, 71500, Pakistan
IIF 17
- Pakistani born in February 1996
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies - Pakistani born in February 1997
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies8, House 8 Johnjo Town, Karachi, 71500, Pakistan
IIF 20
- Pakistani born in February 1999
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies6, Street No 5 Johnjo Town, Karachi, 71500, Pakistan
IIF 21
- Pakistani born in February 1994
Mr. Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies30, Riverhead Close, London, E17 5PY, England
IIF 22
- Pakistani born in February 1999
Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies7192, House No. 682, Street No. 4, Sector, Manzoor Colon, Karachi, 71500, Pakistan
IIF 23
- Pakistani born in April 1994
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies7, Street 8 Johnjo Town, Karachi, 71500, Pakistan
IIF 24
- Pakistani born in June 1996
Mr Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies60, Street 64, House 745, Karachi, 71500, Pakistan
IIF 25
- Pakistani born in April 1996
Ameer Hamza Zorawari
Resident in Pakistan
Registered addresses and corresponding companies6523, 30 Riverhead Close, London, E17 5py, United Kingdo, London, E17 5PY, United Kingdom
IIF 26
- Pakistani born in February 1996
Mr Ameer Hamza Zorawari
Resident in England
Registered addresses and corresponding companies - Pakistani born in February 1994
Ameer Hamza Zorawari
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1996
Ameer Hamza Zorawari
Resident in United Kingdom
Registered addresses and corresponding companies6682, 30 Riverhead Close, London, E17 5py, United Kingdo, London, E17 5PY, United Kingdom
IIF 32
- 1
AHZR TRADINGS LTD
1510145730 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
AMR HMZ LTD
1510143030 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 3
AMR TRADING LTD
1510127630 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer2023-08-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-08-29 ~ dissolvedIIF 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 - 4
BEST STUDIOS LTD
1513510030 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
BESTLUX LTD
151378318 Greatorex Street, London, United KingdomActive Corporate (4 parents)Officer2023-09-14 ~ 2024-11-30IIF 1 - Director → MEPerson with significant control2023-09-14 ~ 2024-11-30IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
BESTLUX STORE LTD
15137872Startitup Place Unit A20, 4-6 Greatorex Street, London, United KingdomActive Corporate (1 parent)Officer2023-09-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
BHULSTORESUP LTD
1513786430 Riverhead Close, London, EnglandDissolved Corporate (1 parent)Officer2023-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-09-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
DIGITAL A SALES LIMITED
154667943827 30 Riverhead Close, London, E17 5py, United Kingdo, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
ECOMMERCE FAST POINT LIMITED
154649726199 30 Riverhead Close, London, E17 5py, United Kingdo, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 10
MAFBISTORS LTD
1485518829 Borstal Street, Rochester, EnglandDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
MINAA STORE LIMITED
154650476523 30 Riverhead Close, London, E17 5py, United Kingdo, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
MSANUP LTD
1485413518 Malvern Road, Luton, EnglandDissolved Corporate (1 parent)Officer2023-05-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-08 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 13
STORES CLOUD LTD
151350554385, 15135055 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 14
SUFULLGHANIBROS LTD
148551984385, 14855198 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-05-09 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
UMER STORE LIMITED
154649136682 30 Riverhead Close, London, E17 5py, United Kingdo, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 16
ZAKK STORE LIMITED
154649847211 30 Riverhead Close, London, E17 5py, United Kingdo, London, United KingdomDissolved Corporate (1 parent)Officer2024-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-02-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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