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 Sakeeb Zaman
- British born in July 1987
Mr Sakeeb Zaman
Resident in England
Registered addresses and corresponding companiesThird Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 1
- British born in July 1986
Mr Sakeeb Zaman
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Sakeeb Zaman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Zaman, Sakeeb
Resident in England
Registered addresses and corresponding companiesC/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BR
IIF 751, Sandford Road, Bromley, Kent, BR2 9AL, England
IIF 830-31, Golden Square, London, W1F 9LD, England
IIF 9 IIF 10Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 11 IIF 12
- British company director born in July 1986
Zaman, Sakeeb
Resident in England
Registered addresses and corresponding companies14, Gray's Inn Road, C/o Seven Summits Financial Limited, London, WC1X 8HN, England
IIF 13
- British director born in July 1986
Zaman, Sakeeb
Resident in England
Registered addresses and corresponding companies - United Kingdom banker born in July 1986
Zaman, Sakeeb Adel, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies51, Sandford Road, Bromley, BR2 9AL, United Kingdom
IIF 19
- 151 Sandford Road, Bromley, EnglandActive Corporate (2 parents)Equity (Company account)-12,427 GBP2024-09-30Officer2025-03-05 ~ nowIIF 8 - Director → ME
- 214 Gray's Inn Road, Wework, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 330 Golden Square Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2017-02-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 430 Golden Square Golden Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2017-02-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 551 Sandford Road, BromleyDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,626 GBP2017-03-31Officer2014-08-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-28 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 630-31 Golden Square, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-09-20 ~ nowIIF 9 - Director → ME
- 730-31 Golden Square, London, EnglandActive Corporate (2 parents)Officer2024-11-07 ~ nowIIF 10 - Director → ME
- 814 Gray's Inn Road, C/o Seven Summits Financial Limited, London, EnglandDissolved Corporate (3 parents)Officer2020-01-13 ~ dissolvedIIF 13 - Director → ME
- 9Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,746,945 GBP2024-12-31Officer2016-02-02 ~ nowIIF 11 - Director → ME
- 10C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)64,306 GBP2024-04-30Officer2017-04-05 ~ nowIIF 7 - Director → ME
- 11Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)130,710 GBP2023-12-31Officer2017-07-04 ~ nowIIF 12 - Director → ME
- 1230 Golden Square Golden Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer2017-03-16 ~ nowIIF 18 - Director → MEPerson with significant control2017-03-16 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1314 Gray's Inn Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-01-31Officer2017-01-12 ~ dissolvedIIF 14 - Director → ME
- 1Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,746,945 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-05-13IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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