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.
Mahboob, Zahir Ahmed
Mahboob, Zahir Ahmed
British consultant born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 1
Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
Mahboob, Zahir Ahmed
British director born in March 1988Resident in England
Registered addresses and corresponding companiesMahboob, Zahir Ahmed
British finance manager born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 7 62, Cobham Road, Ilford, Essex, IG3 9JP, United Kingdom
Mahboob, Zahir Ahmed
British managing director born in March 1988Resident in England
Registered addresses and corresponding companiesMahboob, Zahir Ahmed
British businessman born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, England
Mahboob, Zahir Ahmed
British managing director born in March 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 1, Coolgardie Avenue, Chigwell, Essex, IG7 5AU, United Kingdom
Mr Zahir Ahmed Mahboob
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 3 Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, England
IIF 14 Flat 3, Regal House, Royal Crescent, Ilford, Essex, IG2 7JY, United Kingdom
IIF 15 IIF 16 3rd Floor Suite, 207 Regent Street, London, W1B3HH, England
IIF 17 89, Langham Road, London, N15 3LR, England
IIF 18 Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, RM6 5SD, England
Zahir Ahmed Mahboob
British born in March 1988Resident in England
Registered addresses and corresponding companies
IIF 19 443 Railway Arches, Cranmer Road, London, London, E7 0JN, England
- 1 62 Cobham Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer
2012-01-05 ~ dissolvedIIF 7 - Director → ME - 2 Unit B1 Newton Industrial Estate, Eastern Avenue West, Romford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-142,888 GBP2019-05-31Officer 2018-07-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 1 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-13 ~ dissolvedIIF 10 - Director → ME
- 4 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (2 parents)Officer 2025-04-22 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
NIFTY ENTERPRISE LTD
- nowPEACE TRAVEL LTD - 2014-12-04 1 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer 2013-04-09 ~ dissolvedIIF 8 - Director → ME - 6 443 Railway Arches Cranmer Road, London, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2021-09-02 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-02 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3rd Floor Suite, 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-11-30Officer 2022-11-29 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 1 Coolgardie Avenue, Chigwell, Essex, United KingdomDissolved Corporate (2 parents)Officer 2013-02-18 ~ dissolvedIIF 12 - Director → ME
- 9 Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Person with significant control 2016-12-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10
ZANCO LTD
- nowZAH GLOBAL LTD - 2013-03-04 1 Coolgardie Avenue, Chigwell, EssexDissolved Corporate (2 parents)Officer 2012-10-30 ~ dissolvedIIF 9 - Director → ME
- 1SAM WHOLESALE SUPPLIES LTD - 2021-08-09PIT STOP SUPPLIES LTD - 2015-01-28 89 Langham Road, London, EnglandActive Corporate (1 parent)Equity (Company account)740 GBP2023-07-31Officer 2013-07-30 ~ 2020-09-10IIF 11 - Director → MEPerson with significant control 2016-07-10 ~ 2020-09-10IIF 17 - Has significant influence or control → OE
- 2 Unit 14 East Shopping Centre, 232-236 Green Street, London, London, EnglandDissolved Corporate (2 parents)Officer 2017-02-03 ~ 2017-05-11IIF 3 - Director → MEPerson with significant control 2017-02-03 ~ 2017-05-09IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Flat 3 Regal House, Royal Crescent, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2016-12-12 ~ 2017-05-12IIF 2 - Director → ME
