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 Ishmil Zahir Zaman Zaman
- British born in June 2006
Mr Ishmil Zahir Zaman Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 2006
Zaman, Ishmil Zahir Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 2006
Ishmil Zahir Zaman Zaman
Resident in England
Registered addresses and corresponding companiesOffice 8002, Initial Buiness Centre, Unit 7 Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 6
- English born in June 2006
Zaman, Ishmil Zahir Zaman
Resident in England
Registered addresses and corresponding companiesUnit 1526 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
IIF 7Unit 293, 2/f, 138 University Street, Belfast, BT7 1HH, Northern Ireland
IIF 8Unit 440 Ground Floor, Capital House, 61 Amhurst Road, London, E8 1LL, United Kingdom
IIF 9Office 6384, Piccadilly Business Centre, Unit C Aldow Enterprise Park Blackett Street, Manchester, M12 6AE, England
IIF 10Office 8002, Initial Buiness Centre, Unit 7 Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 11Unit 1579, 44a Frances Street, Newtownards, BT23 7DN
IIF 1225, Kilmore Road, Drumquin, Omagh, BT78 4PT, Northern Ireland
IIF 13
- 1
DAN HUGHES LTD
NI683792Unit 582 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2026-02-10 ~ 2026-03-24IIF 3 - Director → ME - 2DE LUCA LUCA LTD - now
CHANG SHU TRADING LTD
- 2026-01-07 NI731900Unit 293 2/f, 138 University Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-31 ~ 2025-07-31IIF 8 - Director → ME - 3
FIRAS MALLAH LTD
16450438Office 6384 Piccadilly Business Centre, Unit C Aldow Enterprise Park Blackett Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-14 ~ 2025-05-14IIF 10 - Director → ME - 4
LETTOW MARIO LTD
NI70699725 Kilmore Road, Drumquin, Omagh, Northern IrelandActive Corporate (3 parents)Officer2023-12-22 ~ 2023-12-22IIF 13 - Director → ME - 5
MONROE NOAH LTD
16930667Office 8002 Initial Buiness Centre, Unit 7 Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Officer2025-12-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
RICHARD KEATLEY LTD
NI731712Unit 1526 2/f 138 University Street, Belfast, Northern IrelandActive Corporate (3 parents)Officer2025-07-25 ~ 2025-07-25IIF 7 - Director → ME - 7
SUKBEN LTD
16583489Unit 440 Ground Floor Capital House, 61 Amhurst Road, London, United KingdomActive Corporate (3 parents)Officer2025-07-15 ~ 2025-07-15IIF 9 - Director → ME - 8
TY CHANTHORN LTD
NI708790Unit 1579 44a Frances Street, NewtownardsActive Corporate (3 parents)Officer2024-01-22 ~ 2024-01-22IIF 12 - Director → ME - 9
VALERIA SWIFT LIMITED
NI736618Unit 2311 44a Frances Street, Newtownards, Northern IrelandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-02 ~ 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 - 10
WHIVEMSY LTD
16603560Floor 8 Room 10 St James House E78, Pendleton Way, Manchester, United KingdomActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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