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 Zahir Mohamed Kanji
Mr Zahir Mohamed Kanji
British born in January 1973Resident in England
Registered addresses and corresponding companiesKanji, Zahir Mohamed
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 4
Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED
Kanji, Zahir Mohamed
British consultant born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 5 96, Keith Park Road, Uxbridge, UB10 0FG, England
Kanji, Zahir Mohamed
British director born in January 1973Resident in England
Registered addresses and corresponding companiesKanji, Zahir Mohamed
British head of finance born in January 1973Resident in England
Registered addresses and corresponding companiesKanji, Zahir Mohamed
British management consultant born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 15 96, Keith Park Road, Uxbridge, UB10 0FG, England
Kanji, Zahir Mohamed
British managing director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 16 6, Arden Close, Hayes, UB4 9UZ, England
- 1 96 Keith Park Road, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-19,876.35 GBP2024-07-31Officer
2019-07-24 ~ nowIIF 5 - Director → MEPerson with significant control 2019-07-24 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 6 Arden Close, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-07-07 ~ dissolvedIIF 11 - Director → ME
- 3 6 Arden Close, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2021-08-27 ~ dissolvedIIF 9 - Director → ME
- 4 Belgrave Place 8, Manchester Road, Bury, Greater ManchesterLiquidation Corporate (5 parents)Total liabilities (Company account)34,339 GBP2022-06-30Officer 2021-06-18 ~ nowIIF 6 - Director → ME
- 5 6 Arden Close, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-12-31Officer 2020-07-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 6 Belgrave Place, 8 Manchester Road, Bury, Greater ManchesterLiquidation Corporate (2 parents)Equity (Company account)-101,294 GBP2023-12-31Officer 2020-08-04 ~ nowIIF 4 - Director → ME
- 7 6 Arden Close, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,760 GBP2023-12-31Officer 2021-12-24 ~ dissolvedIIF 12 - Director → ME
- 8 96 Keith Park Road, Uxbridge, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,134.70 GBP2024-04-30Officer 2020-04-02 ~ nowIIF 15 - Director → MEPerson with significant control 2020-04-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 9 24 Heritage Way, Hamilton, Leicester, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-147,586 GBP2023-12-31Officer 2020-07-06 ~ nowIIF 7 - Director → ME
- 10 6 Arden Close, Hayes, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-12-23 ~ dissolvedIIF 10 - Director → ME
- 11 24 Heritage Way, Hamilton, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,011 GBP2023-12-31Officer 2020-07-05 ~ nowIIF 8 - Director → ME
- 1 1 Vicarage Lane, London, EnglandDissolved Corporate (1 parent)Officer 2016-08-09 ~ 2018-08-08IIF 13 - Director → ME
- 2 9 Arden Close, Hayes, EnglandActive Corporate (8 parents)Equity (Company account)8 GBP2024-08-31Officer 2018-08-16 ~ 2024-03-20IIF 14 - Director → ME
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