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.
Zuberi, Saeed Ahmed
- French born in June 1963
Zuberi, Saeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 1
- French businessman born in June 1963
Zuberi, Saeed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies28 Queens Grove Road, Chingford, London, E4 7BT, England
IIF 5
- French business man born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies185a, Town Road, Edmonton, London, N9 0HL, England
IIF 6
- French director born in June 1963
Zuberi, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies880a, Stockport Rd, 84 Seymour Gr, Manchester, M19 3BN, England
IIF 7
- French born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - French business born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 7, Westgate House, Ealing, W5 1YY, United Kingdom
IIF 10
- French company director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies - French director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies29, Raleigh Close, London, NW4 2SX, United Kingdom
IIF 13
- French director born in June 1963
Zuberii, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 14
- British business born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies1, Tristan Court, King George Crescent, Wembley, HA0 2FJ, United Kingdom
IIF 15
- British director born in June 1963
Zuberi, Saeed
Resident in United Kingdom
Registered addresses and corresponding companies11jj, Dha Homes, Phase 5 D-h-a, Lahore, 54400, Pakistan
IIF 16
- French born in June 1963
Mr Saeed Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - French born in June 1963
Mr Saeed Ahmed Zuberi
Resident in United Kingdom
Registered addresses and corresponding companies - French businessman born in June 1963
Zuberi, Saeed Akhtar
Resident in England
Registered addresses and corresponding companies1 Willow Court, Fulbeck Way, Harrow, Middlesex, HA2 6LH, England
IIF 21
- French manager born in June 1963
Zuberi, Saeed Akhtar
Resident in England
Registered addresses and corresponding companies4, Court Parade, East Lane, Wembley, Middlesex, HA0 3HY, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Zuberi, Saeed Ahmed
28, Queens Grove Road, Chingford, London, E4 7BT, United Kingdom
IIF 23
- French born in June 1963
Mr Saeed Akhtar Zubairi
Resident in England
Registered addresses and corresponding companies28 Queens Grove Road, Chingford, London, E4 7BT
IIF 24
- Registered addresses and corresponding companies
Zuberi, Saeed
28, Queens Grove Road, London, E4 7BT, England
IIF 25
- 1
ASPIRE MARKETING GROUP LTD
0986813620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2015-11-11 ~ dissolvedIIF 12 - Director → ME - 2
EVOLUTICS LTD
13247078Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-03-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-03-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
F R S Z LTD
1181455628 Queens Grove Road, Chingford, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ 2020-02-03IIF 3 - Director → ME - 4
FOODS R US (UK) LIMITED
0894450328 Queens Grove Road, Chingford, LondonDissolved Corporate (3 parents)Officer2014-04-30 ~ 2014-08-01IIF 21 - Director → ME - 5
TAMEER CAPITAL LTD
08149966185a Town Road, Edmonton, London, EnglandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 6 - Director → ME - 6
TAMEER ENERGY LIMITED
0837400740 Gracechurch Street, LondonDissolved Corporate (1 parent)Officer2013-01-24 ~ dissolvedIIF 15 - Director → ME - 7
CHIRON EUROPE LTD
- 2012-07-05 080578274 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2012-05-04 ~ 2013-07-16IIF 16 - Director → ME2014-05-01 ~ dissolvedIIF 22 - Director → ME - 8
TAMEER FOUNDATION
0772959828 Queens Grove Road, Chingford, LondonActive Corporate (3 parents)Officer2011-08-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OE - 9
TAMEER GLOBAL SOLUTIONS LTD
10060130880a Stockport Rd, 84 Seymour Gr, Manchester, EnglandDissolved Corporate (2 parents)Officer2016-03-13 ~ dissolvedIIF 7 - Director → ME - 10
TAMEER MEDIA NETWORK LIMITED
08355366Floor 7 Westgate House, Ealing, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 10 - Director → ME - 11
TOP BRANDS (UK) LTD
0916800928 Queens Grove Road, Chingford, London, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 11 - Director → ME - 12
TOP BRANDS EUROPE LTD
0916803228 Queens Grove Road, Chingford, EnglandDissolved Corporate (1 parent)Officer2014-08-08 ~ dissolvedIIF 14 - Director → ME - 13
URBANEX PROPERTIES LTD
1567304428 Queens Grove Road, Chingford, London, United KingdomActive Corporate (2 parents)Officer2024-04-23 ~ nowIIF 8 - Director → ME2024-04-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-04-23 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 14
UTRADE GLOBAL LTD
0944597129 Raleigh Close, London, United KingdomDissolved Corporate (2 parents)Officer2015-02-18 ~ dissolvedIIF 13 - Director → ME - 15
VENTUREX GLOBAL LTD
1080445228 Queens Grove Road, Chingford, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2017-06-06 ~ nowIIF 9 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 16
VENTUREX LABS LTD
1202973228 Queens Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-03 ~ dissolvedIIF 1 - Director → ME2019-06-03 ~ dissolvedIIF 23 - Secretary → ME - 17
VENTUREX WIRE LTD
1172652228 Queens Grove Road, London, EnglandDissolved Corporate (1 parent)Officer2018-12-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
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