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.
Din, Mohammed Zaheer
- British born in January 1968
Din, Mohammed Zaheer
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1968
Din, Mohammed Zaheer
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 6
- British managing director born in January 1968
Din, Mohammed Zaheer
Resident in England
Registered addresses and corresponding companies10, Crawford Place, London, W1H 5NF, England
IIF 7
- British born in January 1968
Mr Mohammed Zaheer Din
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Mohammad Zaheer Din
Resident in England
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 12
- British born in January 1968
Din, Mohammed Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 13
- British businessman born in January 1968
Din, Mohammed Zaheer
Resident in United Kingdom
Registered addresses and corresponding companiesBank House, 269-275 Cranbrook Road, A7, Essex, IG1 4TG, United Kingdom
IIF 14
- British director born in January 1968
Din, Mohammed Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom
IIF 15
- British Registered addresses and corresponding companies
Din, Mohammed Zaheer
555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, England
IIF 16
- British born in January 1968
Mr Mohammed Zaheer Din
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BEINFLUENCED.ONLINE LIMITED
12801714555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-08-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-08-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
GLOBAL FOREX LTD LTD
- 2023-12-06 13266979RIVERGOLD GROUP LTD
- 2023-11-29 13266979555-557 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-03-15 ~ 2023-12-11IIF 5 - Director → MEPerson with significant control2021-03-15 ~ 2023-12-11IIF 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 - 3
GOLDSTAR ESTATE LIMITED
07640569555-557 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2011-05-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PHOENIX PROPERTY INVESTMENT CO. (UK) LIMITED
- 2020-08-20 06747972555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2016-11-12 ~ nowIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 5RAEVEN INTERNATIONAL LTD - now
ASAPP-COURIERS LTD
- 2024-02-27 12801707555-557 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2020-08-10 ~ 2024-02-14IIF 15 - Director → MEPerson with significant control2020-08-10 ~ 2024-02-14IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 6
RIVERGOLD AUCTIONHOUSE LTD
07398701555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2010-10-06 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 7555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (5 parents)Officer2010-04-19 ~ nowIIF 4 - Director → ME2010-04-19 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 8
SOLARGOLD (UK) LTD
07397520555-557 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2010-10-05 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE2016-10-05 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control → OE - 9
STUDENTS ACCOMMODATION LTD
08205343Basement, 284 High Road, LondonDissolved Corporate (2 parents)Officer2012-09-07 ~ 2013-01-09IIF 14 - Director → ME2016-02-08 ~ dissolvedIIF 7 - Director → ME
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