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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Abbas, Zaheer

    Related profiles found in government register
  • Abbas, Zaheer
    Pakistani director born in April 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Lazarus Court, Woodgate, Rothley, LE7 7RP, United Kingdom

      IIF 1
  • Abbas, Zaheer
    Pakistani director born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 2
  • Abbas, Zaheer
    Pakistani born in August 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 30 Romford Road, Romford, London, E15 4BZ, United Kingdom

      IIF 3
  • Abbas, Zaheer
    Pakistani director born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6967, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 4
  • Abbas, Zaheer
    Pakistani company director born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63/66, 63/66 Hatton Garden, Fifth Floor Suite 23, London, London, EC1N 8LE, United Kingdom

      IIF 5
  • Abbas, Zaheer
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dha Phase 3, Dha Defence, Lahore, 54830, Pakistan

      IIF 6 IIF 7

    • Unit 1926, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 8
  • Abbas, Zaheer
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15843771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Abbas, Zaheer
    Pakistani born in November 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17636, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 10
  • Abbas, Zaheer
    Pakistani director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2908, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 11
  • Abbas, Zaheer
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 70, Hart Road, Manchester, M14 7BB, England

      IIF 12
  • Mr Zaheer Abbas
    Pakistani born in April 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 182-184, High Street North, London, E6 2JA, England

      IIF 13
  • Abbas, Zaheer
    Pakistani born in June 1985

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o-fzco Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 14
  • Mr Zaheer Abbas
    Pakistani born in August 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • International House, 30 Romford Road, Romford, London, E15 4BZ, United Kingdom

      IIF 15
  • Mr Zaheer Abbas
    Pakistani born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 63/66, 63/66 Hatton Garden, Fifth Floor Suite 23, London, London, EC1N 8LE, United Kingdom

      IIF 16
  • Zaheer Abbas
    Pakistani born in January 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 6967, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 17

    • Suite 2908, Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 18
  • Zaheer Abbas
    Pakistani born in June 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Dha Phase 3, Dha Defence, Lahore, 54830, Pakistan

      IIF 19 IIF 20

    • Unit 1926, 44a Frances Street, Newtownards, BT23 7DN, Northern Ireland

      IIF 21
  • Mr Zaheer Abbas
    Pakistani born in January 1999

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15843771 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
  • Abbas, Zaheer
    Pakistani born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11977 182-184, High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 23
  • Zaheer Abbas
    Pakistani born in November 1995

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 17636, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 24
  • Abbas, Zaheer
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Albert Road, Middlesbrough, Cleveland, TS1 2PP, England

      IIF 25
  • Mr Zaheer Abbas
    British born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 70, Hart Road, Manchester, M14 7BB, England

      IIF 26
  • Mr Zaheer Abbas
    Pakistani born in June 1985

    Resident in South Africa

    Registered addresses and corresponding companies

    • C/o-fzco Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, RM13 8EU, England

      IIF 27
  • Zaheer Abbas
    Pakistani born in February 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 11977 182-184, High Street North East Ham, London, E6 2JA, United Kingdom

      IIF 28
  • Mr Zaheer Abbas
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Albert Road, Middlesbrough, Cleveland, TS1 2PP, England

      IIF 29
child relation
Offspring entities and appointments 15
  • 1
    ARSLAN ACCOUNTANCY SERVICES LTD
    15843771
    4385, 15843771 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-07-17 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    AZ SPECIALIST PAINTERS & DECORATORS LTD
    14387840
    145 Albert Road, Middlesbrough, Cleveland, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-09-30 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    CART IN MART LTD
    13436202
    C/o-fzco Accountants Limited, Ceme Innovation Centre, Marsh Way, Rainham, England
    Active Corporate (1 parent)
    Officer
    2021-06-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    HARRYMALIK LIMITED
    14822195
    4385, 14822195 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    MERAKIBUY LTD
    15292264
    4385, 15292264 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    NOS GLOBAL LTD
    14769846
    Suite 2908 Unit 3a,34-35 Hatton Garden, Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-03-30 ~ 2024-01-10
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    PAUL BAVIN LTD
    NI732739
    Unit 1926 44a Frances Street, Newtownards, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ 2025-08-28
    IIF 8 - Director → ME
    Person with significant control
    2025-08-28 ~ 2025-08-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    PERSONNEL CONTRACTS ZWS LIMITED
    11269303 11264342... (more)
    Lazarus Court, Woodgate, Rothley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 1 - Director → ME
  • 9
    PRIME NEURON LIMITED
    16304347
    Office 11977 182-184 High Street North East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-03-10 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 10
    RIBEIRO BAPTISTA LTD
    NI724541
    Suite 9839 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-12-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    SOCIAL LINKO LTD
    13915362 15314023
    63/66 63/66 Hatton Garden, Fifth Floor Suite 23, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    SOUTHBURY WINES LTD
    16293180
    Office 3653 Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    TJ TRADE LINKERS LTD
    15768639
    International House, 30 Romford Road, Romford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-06-10 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2024-06-10 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 14
    WEBINTRA STUDIO LTD
    17093874
    Office 17636 182-184 High Street North, East Ham, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    Z A INVESTING LIMITED
    15659549
    70 Hart Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.