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 Zaka Subhani
Mr Zaka Subhani
Pakistani born in September 1986Resident in England
Registered addresses and corresponding companiesSubhani, Zaka
Pakistani business person born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 7
115 Ewell Road, Surbiton, KT6 6AL, England
Subhani, Zaka
Pakistani business man born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 8 204a, Cheam Common Road, Worcester Park, KT4 8QJ, England
Subhani, Zaka
Pakistani business person born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 9 115, Ewell Road, Surbiton, KT6 6AL, England
Subhani, Zaka
Pakistani consultant born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 10 204a, Cheam Common Road, Worcester Park, KT4 8QJ, England
Subhani, Zaka
Pakistani director born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3, Regal Heights Western Lane, Odiham, Hook, Hampshire, RG29 1TT, England
Subhani, Zaka
Pakistani taxi driver born in September 1986Resident in England
Registered addresses and corresponding companies
IIF 12 40, Court Gardens, Camberley, GU15 2JH, England
- 1 104 High Street Colliers Wood, London, United KingdomDissolved corporate (2 parents)Officer
2017-06-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-06-13 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2 204a Cheam Common Road, Worcester Park, EnglandDissolved corporate (1 parent)Officer 2017-06-22 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 40 Court Gardens, Camberley, EnglandCorporate (1 parent)Officer 2024-10-21 ~ nowIIF 12 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Flat 3 Regal Heights Western Lane, Odiham, Hook, Hampshire, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2021-02-19 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-02-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 104 High Street Colliers Wood, London, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-08 ~ 2019-02-21IIF 7 - director → MEPerson with significant control 2017-06-08 ~ 2019-02-21IIF 4 - Has significant influence or control → OE
- 2 204a Cheam Common Road, Worcester Park, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2017-03-15 ~ 2019-02-01IIF 10 - director → MEPerson with significant control 2017-03-15 ~ 2019-02-01IIF 6 - Has significant influence or control → OE
