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.
Mohammed, Zaheer
Mohammed, Zaheer
British born in July 1982Resident in England
Registered addresses and corresponding companiesMohammed, Zaheer
British director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 6
155, Spring Bank, Hull, HU3 1BN, United Kingdom
Mohammed, Zaheer
British director born in July 1982Resident in Gb-eng
Registered addresses and corresponding companies
IIF 7 35, Cavill Place, Hull, East Riding Of Yorkshire, HU3 2NE, England
Mohammed, Zaheer
born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 8 5, Catherine Mccauley Close, Hull, HU6 7FD, United Kingdom
Mohammed, Zaheer
British locum pharmacist born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 173, Newland Park, Hull, East Yorkshire, HU5 2DX, United Kingdom
Mr Zaheer Mohammed
British born in July 1982Resident in England
Registered addresses and corresponding companies
- 1 10th Floor K & B Accountancy Group One Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)Officer
2012-05-17 ~ dissolvedIIF 9 - Director → ME - 2 16-20 St. Augustines Gate, Hedon, Hull, East Ridings Of YorkshireActive Corporate (3 parents)Equity (Company account)-278,984 GBP2024-12-31Officer 2006-12-12 ~ nowIIF 2 - Director → ME
- 3 27-28 Eastcastle Street, London, United KingdomDissolved Corporate (60 parents)Officer 2014-03-27 ~ dissolvedIIF 8 - LLP Member → ME
- 4 16-20 St. Augustines Gate, Hedon, Hull, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)399,976 GBP2024-12-31Officer 2021-01-19 ~ nowIIF 4 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 16-20 St. Augustines Gate, Hedon, Hull, EnglandActive Corporate (3 parents)Equity (Company account)69,361 GBP2023-12-31Officer 2021-01-20 ~ nowIIF 5 - Director → ME
- 6 Unit 4 Biggin Avenue, Bransholme, United KingdomActive Corporate (2 parents)Equity (Company account)-10,376 GBP2024-02-29Officer 2018-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2018-02-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 16-20 St. Augustines Gate, Hedon, Hull, EnglandActive Corporate (2 parents)Officer 2024-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2024-10-28 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ZASWEETS LTD
- nowZSASWEETS LTD - 2016-06-13 5 Catherine Mcauley Close, Hull, United KingdomDissolved Corporate (2 parents)Officer 2016-05-17 ~ dissolvedIIF 6 - Director → ME
- 1 Sterling Accountancy, Sterling House 692 Bolton Road, Pendlebury, Swinton, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2010-10-07 ~ 2011-10-01IIF 7 - Director → ME
- 2 16-20 St. Augustines Gate, Hedon, Hull, EnglandActive Corporate (3 parents)Equity (Company account)69,361 GBP2023-12-31Person with significant control 2021-01-20 ~ 2021-03-29IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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