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 Syed Zain Kazmi
Mr Syed Zain Kazmi
Pakistani born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesKazmi, Syed Zain
Pakistani director born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zain Kazmi
British born in February 1987Resident in England
Registered addresses and corresponding companiesKazmi, Syed Zain
British born in February 1987Resident in England
Registered addresses and corresponding companiesKazmi, Syed Zain
British certified accountant born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 16
42, Hans Crescent, London, SW1X 0LZ, England
Kazmi, Syed Zain
British director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 17 IIF 18 22, Montgomery Grove, Dunstable, LU6 3FR, United Kingdom
IIF 19 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 20 42, Hans Crescent, Knightsbridge, London, SW1X 0LZ, England
IIF 21 C/o Psb Accountants, Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 22 IIF 23 Jubilee House, Townsend Lane, London, NW9 8TZ, England
Kazmi, Syeda Zaryaab Zain
Pakistani director born in July 1991Resident in England
Registered addresses and corresponding companies
- 1 Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,573 GBP2024-10-31Officer
2023-05-01 ~ nowIIF 15 - Director → MEPerson with significant control 2017-10-10 ~ nowIIF 1 - Has significant influence or control → OE - 2 8 Ashgrove Road, Ilford, EnglandActive Corporate (1 parent)Officer 2024-03-19 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 74 De Vere Gardens, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-01-18 ~ dissolvedIIF 5 - Director → ME
- 4 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,275 GBP2025-04-30Officer 2024-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-03-10 ~ nowIIF 10 - Has significant influence or control → OE
- 5 Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-05-31Officer 2024-05-23 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 1 Jubilee House, Townsend Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,573 GBP2024-10-31Officer 2017-10-10 ~ 2017-10-10IIF 4 - Director → MEIIF 25 - Director → ME 2018-06-01 ~ 2022-01-10IIF 18 - Director → ME
- 2
FM FINANCIALS LTD
- nowFORT TRADERS LTD - 2017-05-17 42 Hans Crescent, Knightsbridge, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2019-04-01 ~ 2021-03-31IIF 16 - Director → ME 2023-05-01 ~ 2023-05-01IIF 20 - Director → MEPerson with significant control 2019-04-01 ~ 2021-03-31IIF 7 - Ownership of shares – 75% or more → OE - 3 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,275 GBP2025-04-30Officer 2017-04-20 ~ 2017-04-20IIF 3 - Director → ME 2023-05-01 ~ 2023-06-01IIF 19 - Director → ME 2017-04-20 ~ 2017-09-04IIF 24 - Director → ME 2018-06-01 ~ 2022-01-10IIF 17 - Director → MEPerson with significant control 2017-04-20 ~ 2022-01-01IIF 2 - Ownership of shares – 75% or more → OE 2023-05-01 ~ 2023-06-01IIF 9 - Ownership of shares – 75% or more → OE
- 4 C/o Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (3 parents)Officer 2023-08-22 ~ 2023-10-12IIF 21 - Director → ME
- 5ZEETECH IT SERVICES LIMITED - 2022-10-24 81 Wyrley Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-11-16Officer 2020-07-01 ~ 2022-01-10IIF 23 - Director → ME 2022-01-10 ~ 2022-02-02IIF 22 - Director → MEPerson with significant control 2020-07-01 ~ 2022-11-16IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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