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 Jahan Zaib
Mr Jahan Zaib
Pakistani born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
Flat 5, 34 South Lodge Avenue, Mitcham, CR4 1LU, England
IIF 4 Flat 5, 34 South Lodge Avenue, Mitcham, CR4 1LU, United Kingdom
IIF 5 304 Peel House, 304 Peel House, London Road, 304 Peel House, London Road, Morden, Surrey, SM4 5BT, England
IIF 6 304 Peel House, London Road, Morden, SM4 5BT, England
IIF 7 Suite 3-04 Peel House, London Road, Morden, SM4 5BT, United Kingdom
Mr Jahan Zaib
British born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Flat 5, 34 South Lodge Avenue, Mitcham., CR4 1LU, United Kingdom
Zaib, Jahan
Pakistani business born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesZaib, Jahan
Pakistani business person born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 304 Peel House, 304 Peel House, London Road, 304 Peel House, London Road, Morden, Surrey, SM4 5BT, England
Zaib, Jahan
Pakistani businessman born in December 1992Resident in United Kingdom
Registered addresses and corresponding companiesZaib, Jahan
Pakistani director born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Flat 5, 34 South Lodge Avenue, Mitcham, CR4 1LU, England
Zaib, Jahan
British businessman born in December 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 5, 34 South Lodge Avenue, Mitcham., CR4 1LU, United Kingdom
- 1 Flat 5 34 South Lodge Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer
2023-09-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-09-25 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2 Flat 5 34 South Lodge Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2020-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-01-26 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Flat 5 34 South Lodge Avenue, Mitcham, Mitcham, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 15 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandLiquidation Corporate (1 parent)Officer 2017-05-04 ~ 2022-05-01IIF 16 - Director → MEPerson with significant control 2017-05-04 ~ 2022-05-01IIF 8 - Ownership of shares – 75% or more → OE
- 2 Flat 5 34 South Lodge Avenue, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2019-11-18 ~ 2020-01-26IIF 9 - Director → MEPerson with significant control 2019-11-18 ~ 2020-01-26IIF 1 - Ownership of shares – 75% or more → OE
- 3 616 Challenge House Mitcham Road, Croydon, EnglandActive Corporate (1 parent)Officer 2018-02-09 ~ 2024-05-01IIF 14 - Director → MEPerson with significant control 2018-02-09 ~ 2024-05-01IIF 7 - Ownership of shares – 75% or more → OE
- 4 6-8 Claremont Business Centre, Claremont Road, Surbiton, EnglandActive Corporate (1 parent)Officer 2020-01-03 ~ 2022-05-01IIF 13 - Director → ME 2019-05-21 ~ 2020-01-01IIF 12 - Director → MEPerson with significant control 2019-05-21 ~ 2020-01-01IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE 2020-01-03 ~ 2022-05-01IIF 6 - Ownership of shares – 75% or more → OE
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