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.
Zohaib, Zohaib
Zohaib, Zohaib
Pakistani business born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England
Zohaib, Zohaib
British business born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 306, London Road, Morden, SM4 5BT, England
Zohaib, Zohaib
British business person born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 147 A, Epsom Road, Sutton, SM3 9EY, United Kingdom
Mr Zohaib Mir
British born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 62, Halifax Road, Dewsbury, WF13 4HD, England
Mr Zohaib Mir
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 62, Halifax Road, Dewsbury, WF13 4HD, England
Mir, Zohaib
British company director born in March 1986Resident in England
Registered addresses and corresponding companiesMr Zohaib Zohaib
Pakistani born in November 2019Resident in England
Registered addresses and corresponding companies
IIF 8 306, Peel House, Morden, SM4 5BT, United Kingdom
- 1 147 A Epsom Road, Sutton, EnglandDissolved corporate (2 parents)Officer
2022-08-10 ~ dissolvedIIF 3 - director → ME
- 1 7 Leiston Spur, Slough, EnglandDissolved corporate (1 parent)Officer 2020-04-01 ~ 2020-04-01IIF 7 - director → ME 2019-10-01 ~ 2020-07-01IIF 2 - director → MEPerson with significant control 2020-04-01 ~ 2020-04-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE 2019-11-01 ~ 2020-07-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control over the trustees of a trust → OE
- 2 7 Leiston Spur, Slough, EnglandCorporate (1 parent)Equity (Company account)-31,280 GBP2023-09-30Officer 2019-03-01 ~ 2019-03-01IIF 6 - director → ME 2016-09-19 ~ 2016-12-31IIF 1 - director → MEPerson with significant control 2016-09-19 ~ 2019-03-01IIF 5 - Ownership of shares – 75% or more → OE
