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.
Zaheer, Muhammad
- Pakistani business born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companiesConway Road, Luton, Bedfordshire, LU4 8JA, United Kingdom
IIF 1
- Pakistani director born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani real estate born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companies1 Regus Building, 1 Burwood Place, London, W2 2UT
IIF 6
- Pakistani retail director born in October 1979
Zaheer, Muhammad
Resident in England
Registered addresses and corresponding companiesNew Cross Road, London, SE14 5DJ, United Kingdom
IIF 7
- Pakistani director born in October 1979
Zaheer, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in October 1979
Zaheer, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesStoke Newington Church Street, London, N16 0NB, United Kingdom
IIF 11
- Pakistani restaurateur born in October 1979
Zaheer, Muhammed
Resident in United Kingdom
Registered addresses and corresponding companiesStoke Newington Church Street, London, N16 0LU, United Kingdom
IIF 12
- Pakistani born in October 1979
Mr Muhammad Zaheer
Resident in England
Registered addresses and corresponding companies - British born in October 1979
Zaheer, Muhammad Zaheer
Resident in England
Registered addresses and corresponding companies - British director born in October 1979
Zaheer, Muhammad Zaheer
Resident in England
Registered addresses and corresponding companiesPaul Street, London, England, EC2A 4NE, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Zaheer, Muhammad
Conway Road, Luton, Bedfordshire, LU4 8JA
IIF 19
- Pakistani born in October 1979
Mr Muhammad Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1979
Mr Muhammad Zaheer Zaheer
Resident in England
Registered addresses and corresponding companies
- 1
FORTUNE BAR & RESTAURANT LTD
0744219234 Conway Road, Luton, BedfordshireDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 4 - Director → ME - 2
FUTURA ASSET MANAGEMENT LTD
- 2024-07-10 14613304FUTURA COMMODITIES LIMITED
- 2024-01-22 1461330486-90 Paul Street, LondonActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CLARIDGES INVESTMENTS LTD
- 2022-11-07 1389323986-90 Paul Street, London, England, United KingdomLiquidation Corporate (2 parents)Officer2022-02-04 ~ 2024-07-22IIF 18 - Director → MEPerson with significant control2022-02-04 ~ 2024-07-22IIF 24 - Ownership of shares – 75% or more → OE - 4
HAMPTON HILL DEVELOPMENTS LIMITED
11620823G-38, 1 Burwood Place Burwood Place, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-10-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
HUGH PROJECTS LIMITED
1438104186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2022-09-27 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
IMOVEMANAGER LTD
1079777865 Cronin Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
ISLINGTON DEVELOPMENTS LIMITED
11471152Aspect House, Wilmer Place, London, EnglandDissolved Corporate (3 parents)Officer2018-07-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-07-18 ~ 2018-07-25IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
KHG INVESTMENT LTD
07442048G-38, 1 Regus Building Burwood Place, 1, London, EnglandDissolved Corporate (4 parents)Officer2010-11-18 ~ 2012-05-15IIF 11 - Director → ME2013-10-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 9
LOGISTICS INTELLIGENCE LIMITED
0582553534 Conway Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2008-07-29 ~ dissolvedIIF 1 - Director → ME - 10
MERCADO BAR AND CANTINA LTD
06994886105 St Peters Street, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 10 - Director → ME - 11
MUZK INVESTMENTS LIMITED
12569887G27 1 Burwood Place, W2 2ut, London, United KingdomLiquidation Corporate (1 parent)Officer2020-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 12
MZK INVESTMENT LTD
07469054187 Stoke Newington High Street, LondonActive Corporate (3 parents)Officer2011-01-01 ~ 2011-11-23IIF 12 - Director → ME - 13
PINNACLE PROPERTY DEVELOPMENT LIMITED
09861784G-38, 1 Regus Building 1 Burwood Place, LondonDissolved Corporate (1 parent)Officer2015-11-09 ~ dissolvedIIF 6 - Director → ME - 14
TECHNICAL PROPERTY DEVELOPMENT LIMITED
0592885034 Conway Road, Luton, BedfordshireDissolved Corporate (5 parents)Officer2008-09-27 ~ dissolvedIIF 3 - Director → ME2006-09-08 ~ dissolvedIIF 19 - Secretary → ME - 15
WHOLESALE SELECTION FOOD MARKET LIMITED
09788866111-113 New Cross Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-22 ~ dissolvedIIF 7 - Director → ME
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