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.
Mahal, Zain
Mahal, Zain
Registered addresses and corresponding companies
IIF 1
30, Monthope Road, London, E1 5LS, United Kingdom
Mahal, Zain
British director born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1 Mary Rose Mail, Frobisher Road, Becton, E6 5LX, United Kingdom
IIF 3 IIF 4 329, Ley Street, Ilford, IG1 4AA, England
IIF 5 Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 6 7, The Boulevard, Woodford Green, IG8 8GW, England
IIF 7 7, The Boulevard, Woodford Green, IG8 8GW, United Kingdom
Mahal, Zain
British director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr Zain Mahal
British born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 13 329, Ley Street, Ilford, IG1 4AA, England
IIF 14 IIF 15 Ferguson House, 113 Cranbrook Road, Ilford, Essex, IG1 4PU, England
IIF 16 IIF 17 IIF 18 (more) 12a, Leytonstone Road, London, E15 1SE, England
IIF 20 14, High Street, Plaistow, London, E13 0AJ, England
IIF 21 30, Monthope Road, London, E1 5LS, England
Zain Mahal
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 30, Mont Hope Road, London, E1 5LS, United Kingdom
Mr Zain Mahal
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer
2013-11-04 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-11-01 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 3 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-10-31Officer 2013-11-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-10-31 ~ nowIIF 9 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 5 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2013-10-31 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 7 The Boulevard, Woodford Green, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7 329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer 2024-11-29 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 8 329 Ley Street, Ilford, EnglandActive Corporate (2 parents)Officer 2024-04-29 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-29 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 9 Ferguson House, 113 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-106,670 GBP2024-01-31Officer 2017-01-10 ~ nowIIF 5 - Director → MEPerson with significant control 2017-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 7 The Boulevard, Woodford Green, EnglandActive Corporate (1 parent)Equity (Company account)15,038 GBP2023-11-30Officer 2019-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11 7 The Boulevard, Woodford Green, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,769 GBP2023-08-31Person with significant control 2017-08-08 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 1 Mary Rose Mail, Frobisher Road, Becton, United KingdomActive Corporate (1 parent)Officer 2022-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1 Ferguson House, 113 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-106,670 GBP2024-01-31Person with significant control 2016-04-06 ~ 2017-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 14 High Street, Plaistow, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84,901 GBP2023-08-31Officer 2021-08-01 ~ 2021-08-16IIF 1 - Secretary → ME
