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.
Zaheer, Kim Suhail
- Registered addresses and corresponding companies
Zaheer, Kim Suhail
14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom
IIF 114 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, HP10 9YU, United Kingdom
IIF 2Knaves Beech Business Centre, 14 Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, England
IIF 3Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU, United Kingdom
IIF 41, More London Place, London, SE1 2AF
IIF 5Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 6 IIF 7 IIF 8 (more)(less)
- British Registered addresses and corresponding companies
Zaheer, Kim Suhail
Knaves Beech Business Centre, 14 Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, England
IIF 11
- British born in November 1971
Zaheer, Kim Suhail
Resident in England
Registered addresses and corresponding companies14, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, England
IIF 1214 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, HP10 9YU, United Kingdom
IIF 13Knaves Beech Business Centre, 14 Davies Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9YU, England
IIF 14 IIF 1533, Woodlands Road, Witney, OX28 2DR, England
IIF 16
- British accountant born in November 1971
Zaheer, Kim Suhail
Resident in England
Registered addresses and corresponding companies - British born in November 1971
Zaheer, Kim Suhail
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Kim Suhail Zaheer
Resident in England
Registered addresses and corresponding companies33, Woodlands Road, Witney, OX28 2DR, England
IIF 26
- 1
C-RETAIL LIMITED
07139142Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 1 offspring)Officer2024-11-26 ~ 2025-01-21IIF 18 - Director → ME - 2
DKH RETAIL LIMITED
07063508Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (15 parents, 3 offsprings)Officer2024-11-26 ~ 2025-01-21IIF 17 - Director → ME - 3
DREAMS TRADING LIMITED
- 2013-03-07 08428347PROJECT NIGHT BIDCO LIMITED
- 2013-03-06 0842834714 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2013-03-05 ~ 2023-07-24IIF 15 - Director → ME2013-03-11 ~ 2023-07-24IIF 3 - Secretary → ME - 4
DRL HOLDINGS PLC
1158253314 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, United KingdomDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 13 - Director → ME2018-11-01 ~ dissolvedIIF 2 - Secretary → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2014-11-21ALNERY NO. 2965 LIMITED - 2011-05-26Tower Bridge House, St Katharines Way, LondonDissolved Corporate (11 parents)Officer2011-10-18 ~ 2013-05-28IIF 1 - Secretary → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08 during the appointment or period of control
Dissolved on 2015-08-27 during the appointment or period of controlALNERY NO. 2751 LIMITED - 2008-03-03Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (17 parents)Officer2011-08-22 ~ dissolvedIIF 23 - Director → ME2011-08-22 ~ dissolvedIIF 8 - Secretary → ME - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2014-11-07 during the appointment or period of controlEXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03ALNERY NO. 2752 LIMITED - 2008-03-03Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2012-03-29 ~ dissolvedIIF 25 - Director → ME2011-08-22 ~ dissolvedIIF 6 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2014-11-07 during the appointment or period of controlALNERY NO. 2753 LIMITED - 2008-03-03Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2012-03-29 ~ dissolvedIIF 24 - Director → ME2011-08-22 ~ dissolvedIIF 7 - Secretary → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlALNERY NO. 2906 LIMITED - 2010-03-29Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (13 parents)Officer2011-08-22 ~ dissolvedIIF 10 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-22 during the appointment or period of control
Dissolved on 2014-11-07 during the appointment or period of controlALNERY NO. 2964 LIMITED - 2011-05-25Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (12 parents)Officer2011-08-22 ~ dissolvedIIF 9 - Secretary → ME - 11
HYDE & SLEEP LIMITED
1013943814 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2016-04-21 ~ 2024-01-02IIF 12 - Director → ME - 12
JAKL LIMITED
1626048233 Woodlands Road, Witney, EnglandActive Corporate (4 parents)Officer2025-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 13Insolvency (Case 1) In administration
Administration ended on 2019-11-21 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-03-05 during the appointment or period of controlDAWNSPAN LIMITED - 1987-12-14Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (23 parents)Officer2011-08-22 ~ dissolvedIIF 22 - Director → ME2011-08-22 ~ dissolvedIIF 5 - Secretary → ME - 14SUPERDRY LIMITED - nowSUPERGROUP PLC - 2018-01-08SUPERGROUP LIMITED - 2010-03-08SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11DKH CLOTHING PLC - 2010-01-11Unit 60 The Runnings, Cheltenham, GloucestershireActive Corporate (44 parents, 9 offsprings)Officer2024-11-26 ~ 2025-01-21IIF 19 - Director → ME
- 15
- 16
- 17C/o Dreams, Knaves Beech Business Centre 14 Davies Way, Loudwater, High Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2012-05-18 ~ dissolvedIIF 14 - Director → ME2012-05-18 ~ dissolvedIIF 11 - Secretary → ME
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