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.
Khalid, Zuabir
Khalid, Zuabir
British business executive born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
469, Mawney Road, Romford, RM7 8QA, England
Khalid, Zubair
British businessman born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 2 13, Chaucer Road, London, E7 9LZ, United Kingdom
Khalid, Zubair
British accountant born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite 303, 9-17 Queens Court, Romford, RM1 3NH, United Kingdom
Khalid, Zubair
British bookkeeper born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 469, Mawney Road, Romford, RM7 8QA, England
Khalid, Zubair
British business person born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Suite 313, Queens Court, 9-17 Eastern Road, Romford, RM1 3NH, England
Mr Zubair Khalid
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 6 2-4 Eastern Road, Office No 2. First Floor, Romford, RM1 3PJ, England
Mr Zubair Khalid
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Icon Offices Taxsteins Ltd, Office 15, 321-323 High Road Chadwell Heath, Romford, --- Select ---, United KingdomActive Corporate (2 parents)Officer
2025-01-07 ~ nowIIF 5 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 2FUTURE CLOUD BOOKKEPING LTD - 2022-07-25 469 Mawney Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)724 GBP2023-07-31Officer 2022-07-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Suite 303, 9-17 Queens Court, Romford, United KingdomActive Corporate (2 parents)Officer 2024-04-09 ~ nowIIF 3 - Director → MEPerson with significant control 2024-04-09 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
SAINATH TOURISM LIMITED
- nowSIEVE IT SERVICES LTD - 2024-02-16 Suite 313. Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)968 GBP2024-09-30Person with significant control 2024-05-13 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
ZK ACCOUNTANTS LTD
- nowZK BUSINESS ADVISORS LTD - 2020-10-26TAX SOLUTIONS ACCOUNTANTS LTD - 2019-04-03A TO Z UK ACCOUNTANTS LTD - 2017-06-19 2-4 Eastern Road Office No 2. First Floor, Romford, EnglandActive Corporate (1 parent)Equity (Company account)4,614 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 2 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
SAINATH TOURISM LIMITED
- nowSIEVE IT SERVICES LTD - 2024-02-16 Suite 313. Queens Court 9-17 Eastern Road, Romford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)968 GBP2024-09-30Officer 2024-05-20 ~ 2024-06-14IIF 1 - Director → ME
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