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 Zahir-ally Kanji
Mr Zahir-ally Kanji
British born in July 1990Resident in England
Registered addresses and corresponding companiesKanji, Zahir-ally
British born in July 1990Resident in England
Registered addresses and corresponding companiesKanji, Zahir-ally
British company director born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 7
48, Norfolk Road, Romford, RM7 9DL, England
Kanji, Zahir-ally
British director born in July 1990Resident in England
Registered addresses and corresponding companiesKanji, Zahir-ally
British optician born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 10 India Mill Business Centre, Unit 317, Bolton Road, Darwen, BB3 1AE, England
Kanji, Zahir Ally
British born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 11 Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
- 1AVES LIMITED - 2010-04-11AVES OPTOMETRIST LIMITED - 2010-05-07 Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)Equity (Company account)240,632 GBP2021-07-31Officer
2023-07-31 ~ nowIIF 11 - Director → ME - 2 Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)Equity (Company account)306,945 GBP2020-12-31Officer 2021-10-01 ~ nowIIF 5 - Director → ME
- 3 Unit 317 India Mill Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-02-28Officer 2023-02-07 ~ nowIIF 3 - Director → ME
- 4 48 Norfolk Road, RomfordActive Corporate (1 parent, 3 offsprings)Equity (Company account)162,508 GBP2024-09-30Officer 2014-09-29 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5 48 Norfolk Road, Romford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 7 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6PERMINTO LIMITED - 1998-09-15 Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (6 parents)Officer 2019-01-25 ~ nowIIF 4 - Director → ME
- 1 Unit 317 India Mill Business Centre, Darwen, EnglandActive Corporate (4 parents)Equity (Company account)306,945 GBP2020-12-31Officer 2021-10-01 ~ 2021-10-01IIF 8 - Director → ME
- 2 India Mill Business Centre Unit 317 Bolton Road, Darwen, Lancashire, United KingdomActive Corporate (4 parents)Equity (Company account)759 GBP2018-12-31Officer 2021-10-01 ~ 2024-09-27IIF 9 - Director → ME
- 3 India Mill Business Centre Unit 317, Bolton Road, Darwen, EnglandActive Corporate (2 parents)Equity (Company account)17,214 GBP2018-03-31Officer 2019-01-25 ~ 2021-10-01IIF 10 - Director → ME
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