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.
Subhani, Rashid
Subhani, Rashid
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
42, Parker Avenue, Tilbury, Essex, RM18 8HX, United Kingdom
Subhani, Rashid
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 42, Parker Avenue, Tilbury, RM18 8HX, England
Subhani, Rashid
British driver born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 28, Berkeley Road, Manor Park, Uk, E12 6RW, United Kingdom
Subhani, Rashid
Pakistani director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Office 4, 286 Romford Road, Forest Gate, London, E7 9HD, United Kingdom
Subhani, Rashid
Pakistani mini cab born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23 Stanley Road, Manor Park, London, E12 6RL
Mr Rashid Subhani
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 23 Stanley Road, London, EnglandDissolved Corporate (1 parent)Officer
2011-08-08 ~ dissolvedIIF 4 - Director → ME - 2 28 Berkeley Road, Manor Park, Uk, EnglandDissolved Corporate (1 parent)Officer 2015-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 3 23 Stanley Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-01-30 ~ dissolvedIIF 5 - Director → ME
- 4
PTI LOGISTICS LTD
- nowMYPTI LTD - 2025-05-07 42 Parker Avenue, Tilbury, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)-1,930 GBP2024-08-31Officer 2023-08-19 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 5
ZARA TRANSPORT LIMITED
- nowZARA LOGISTIC LIMITED - 2021-11-23 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3,076 GBP2022-03-31Person with significant control 2020-03-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 1
ZARA TRANSPORT LIMITED
- nowZARA LOGISTIC LIMITED - 2021-11-23 133 Ley Street, Ilford, EnglandDissolved Corporate (2 parents)Equity (Company account)3,076 GBP2022-03-31Officer 2020-03-17 ~ 2022-06-10IIF 2 - Director → ME
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