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 Zakir Umarji
Mr Zakir Umarji
British born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 1
111, Melton Road, Leicester, LE4 6QS, England
IIF 2 17, Wharf Street South, Leicester, LE1 2AA, United Kingdom
IIF 3 IIF 4 17-19, Wharf Street South, Leicester, LE1 2AA, England
IIF 5 82, Queens Road, Leicester, LE2 1TU, England
IIF 6 82a, Queens Road, Leicester, LE2 1TU, England
IIF 7 Unit 1, 17, Wharf Street South, Leicester, LE1 2AA, England
Umarji, Zakir
British company director born in July 1996Resident in England
Registered addresses and corresponding companiesUmarji, Zakir
British consultant born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 1, 17, Wharf Street South, Leicester, LE1 2AA, England
Umarji, Zakir
British director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 13 82a, Queens Road, Leicester, LE2 1TU, England
Umarji, Zakir
British manager born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 14 17-19, Wharf Street South, Leicester, LE1 2AA, England
Umarji, Zakir
British unemployed born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 15 18, Gwendolen Road, Leicester, LE5 5FE, England
- 1 82a Queens Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)4,479 GBP2024-05-31Officer
2023-05-25 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 6 - Right to appoint or remove directors → OE - 2 111 Melton Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)1,026 GBP2024-05-31Officer 2023-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
- 3 82 Queens Road, Leicester, EnglandActive Corporate (6 parents)Equity (Company account)1,019 GBP2024-03-31Officer 2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 4 17 Wharf Street South, Leicester, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer 2023-12-12 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 5 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-27,774 GBP2024-03-31Officer 2022-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2020-11-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 17-19 Wharf Street South, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)69,449 GBP2024-04-30Officer 2024-07-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
- 7
ZAU INVESTMENTS LIMITED
- nowZU CONSULTANCY LIMITED - 2020-05-18 Unit 1, 17, Wharf Street South, Leicester, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)1 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 12 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 17-19 Wharf Street South, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-27,774 GBP2024-03-31Officer 2020-11-12 ~ 2022-08-01IIF 15 - Director → ME
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