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.
Zeb, Anwar
Zeb, Anwar
Pakistani accounts manager born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 1
3 Alexandra Street, Ashton-under-lyne, OL6 9QR, England
Zeb, Anwar
Pakistani business man born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 2 117 Kings Road, Ashton-under-lyne, OL6 8EZ, England
Zeb, Anwar
Pakistani business person born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 3 117, Kings Road, Ashton-under-lyne, OL6 8EZ, England
Zeb, Anwar
Pakistani self employed born in March 1984Resident in England
Registered addresses and corresponding companiesMr Zeb Anwar
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companies
IIF 7 117 Kings Road, Ashton-under-lyne, OL6 8EZ, England
Mr Anwar Zeb
Pakistani born in March 1984Resident in England
Registered addresses and corresponding companiesZeb, Anwar
Pakistani self employed born in March 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 29, Romney Street, Ashton-under-lyne, OL6 9HU, England
- 1 87 Princess Street, Ashton-under-lyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-05-31Person with significant control
2020-05-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 117 Kings Road, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-36,276 GBP2024-11-30Officer 2020-12-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 117 Kings Road, Ashton-under-lyne, EnglandDissolved Corporate (1 parent)Equity (Company account)-426 GBP2023-08-31Officer 2020-08-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-24 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1 3 Alexandra Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-9,192 GBP2020-07-31Officer 2020-01-01 ~ 2020-03-01IIF 1 - Director → ME
- 2 137a Robert Street, Milford Haven, WalesDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)3,295 GBP2023-02-28Officer 2021-02-18 ~ 2024-02-03IIF 2 - Director → MEPerson with significant control 2021-02-18 ~ 2023-09-01IIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE 2021-02-18 ~ 2021-02-18IIF 7 - Has significant influence or control → OE
- 3 29 Romney Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)415 GBP2024-04-30Officer 2023-09-18 ~ 2023-11-05IIF 14 - Director → ME
- 4 117 Kings Road, Ashton-under-lyne, EnglandActive Corporate (1 parent)Equity (Company account)-36,276 GBP2024-11-30Officer 2019-11-13 ~ 2020-08-15IIF 5 - Director → MEPerson with significant control 2019-11-13 ~ 2020-08-24IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 87 Princess Street, Ashton-under-lyne, EnglandActive Corporate (1 parent)Officer 2024-07-22 ~ 2024-08-09IIF 3 - Director → MEPerson with significant control 2024-07-22 ~ 2024-11-01IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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