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.
Mirza, Zuhair Uddin
Mirza, Zuhair Uddin
British banking born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
619, Holloway Road, London, N19 5SS, England
Mirza, Zuhair Uddin
British company director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 78, Cannon Street, London, EC4N 6HL, United Kingdom
IIF 4 32, Clarence Street, Southend-on-sea, SS1 1BD, England
IIF 5 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, England
IIF 6 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom
IIF 7 IIF 8 IIF 9 (more) Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England
Mirza, Zuhair Uddin
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMirza, Zuhair Uddin
British finance born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 62c, Lexham Gardens, London, W8 5JA, United Kingdom
Mirza, Zuhair Uddin
British financier born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMirza, Zuhair Uddin
British director born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 19 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, SS1 1BD, England
Mr Zuhair Uddin Mirza
British born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Zuhair Uddin Mirza
British born in December 1985Resident in England
Registered addresses and corresponding companiesZuhair Uddin Mirza
British, born in December 1985Registered addresses and corresponding companies
IIF 24 Flat F, 62 Randolph Avenue, London, W9 1BE, United Kingdom
- 1 619 Holloway Road, London, EnglandActive Corporate (5 parents)Equity (Company account)11 GBP2024-09-28Officer
2016-12-22 ~ nowIIF 1 - Director → ME - 2 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (7 parents)Equity (Company account)1,301,764 GBP2024-03-31Officer 2017-02-28 ~ nowIIF 4 - Director → ME
- 3 78 Cannon Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Equity (Company account)4,470,797 GBP2024-03-31Officer 2015-10-12 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,191 GBP2024-03-31Officer 2022-08-05 ~ nowIIF 7 - Director → ME
- 5 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-7,395 GBP2024-03-31Officer 2021-08-26 ~ nowIIF 3 - Director → ME
- 6 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, EnglandActive Corporate (7 parents)Equity (Company account)2,434,411 GBP2024-03-31Officer 2018-11-13 ~ nowIIF 5 - Director → ME
- 7 78 Cannon Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)-2,606 GBP2024-03-31Officer 2022-01-14 ~ nowIIF 2 - Director → ME
- 8 Zuhair Mirza (avamore Capital), 1-3 Fredericks Place, London, United KingdomDissolved Corporate (1 parent)Officer 2016-05-03 ~ dissolvedIIF 11 - Director → ME
- 9 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)-2,093 GBP2024-08-31Officer 2019-05-02 ~ nowIIF 9 - Director → ME
- 11 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (4 parents)Equity (Company account)-1,463 GBP2023-08-31Officer 2019-05-02 ~ nowIIF 8 - Director → ME
- 12 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United KingdomActive Corporate (5 parents)Equity (Company account)-1,035 GBP2024-08-31Officer 2021-05-16 ~ nowIIF 6 - Director → ME
- 13 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (5 parents)Equity (Company account)-3,574 GBP2024-08-31Officer 2019-05-02 ~ nowIIF 10 - Director → ME
- 14 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)-71,962 GBP2024-08-31Officer 2018-08-02 ~ nowIIF 14 - Director → ME
- 15 Clarence Chambers, 32 Clarence Street, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)-688 GBP2024-05-31Officer 2021-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2021-05-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 11 Morshead Mansions Morshead Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2017-05-30 ~ nowIIF 16 - Director → MEPerson with significant control 2017-05-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-03 ~ dissolvedIIF 17 - Director → ME
- 18 Po Box 95 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (4 parents)Beneficial owner 2020-11-18 ~ nowIIF 24 - Ownership of shares - More than 25% → OEIIF 24 - Ownership of voting rights - More than 25% → OEIIF 24 - Right to appoint or remove directors → OE
- 1 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2015-10-26 ~ 2016-11-25IIF 12 - Director → ME
- 2 11 Morshead Mansions Morshead Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-11-30Officer 2014-11-04 ~ 2014-11-08IIF 15 - Director → ME
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