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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Zahina Bukhari

  • Mrs Zahina Bukhari
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 98-100, Ilford Lane, Ilford, Essex, Uk, IG1 2LD, England

      IIF 1
    • 198, High Street, Walthamstow, London, E17 7JH, England

      IIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    98-100 Ilford Lane, Ilford, Essex, Uk, England
    Corporate (2 parents)
    Person with significant control
    2024-08-23 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    NOBLE MONEY EXCHANGE LIMITED - 2002-06-02
    198 High Street, Walthamstow, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    572,748 GBP2023-05-31
    Person with significant control
    2021-07-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.