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 Zafar Cheema
- British born in April 1985
Zohaib Zafar Cheema
Resident in United Kingdom
Registered addresses and corresponding companies3, Noble Drive, London, Middlesex, UB3 5FA, United Kingdom
IIF 1
- Pakistani born in December 1979
Mr Zohaib Zafar Cheema
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 2
- British director born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies3, Noble Drive, London, Middlesex, UB3 5FA, United Kingdom
IIF 3
- Pakistan company director born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, United Kingdom
IIF 4
- Pakistani driver born in April 1985
Cheema, Zohaib Zafar
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8 XZ, United Kingdom
IIF 5
- Pakistani manager born in December 1979
Hashmi, Yasser
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 6
- Pakistani born in December 1979
Mr Hashmi Yasser
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 7
- Pakistani director born in December 1979
Yasser, Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 8
- Pakistani born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8 XZ, United Kingdom
IIF 11
- Pakistani directions born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 12
- Pakistani director born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani diretor born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 18
- Pakistani general manager born in December 1979
Hashmi, Yasser Ashraf
Resident in United Kingdom
Registered addresses and corresponding companies142, Maplin Park, Slough, SL3 8XZ, England
IIF 19
- Pakistani born in December 1979
Mr Yasser Ashraf Hashmi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GROCERYONLINE LIMITED
131204513 Noble Drive, London, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-01-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-01-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2
HEATHROW CARS LONDON LTD
16147079142 Maplin Park, Slough, EnglandActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 3
MHAY CARS LTD
- 2017-06-12 09420942142 Maplin Park, Slough, EnglandActive Corporate (4 parents)Officer2025-04-06 ~ 2025-04-09IIF 12 - Director → ME2025-10-13 ~ nowIIF 10 - Director → ME2019-08-26 ~ 2020-07-30IIF 5 - Director → ME2023-03-07 ~ 2023-03-12IIF 15 - Director → ME2015-02-04 ~ 2017-05-19IIF 4 - Director → ME2024-03-28 ~ 2024-03-28IIF 13 - Director → ME2024-10-24 ~ 2024-12-03IIF 18 - Director → ME2015-02-04 ~ 2019-08-26IIF 11 - Director → ME2023-09-06 ~ 2023-09-19IIF 14 - Director → ME2024-06-29 ~ 2024-07-01IIF 19 - Director → ME2022-10-12 ~ 2022-10-13IIF 17 - Director → ME2024-09-16 ~ 2024-10-04IIF 16 - Director → ME2022-08-23 ~ 2022-09-09IIF 6 - Director → ME2022-06-29 ~ 2022-07-12IIF 8 - Director → MEPerson with significant control2022-07-19 ~ 2022-08-08IIF 20 - Ownership of shares – 75% or more → OE2022-08-19 ~ nowIIF 22 - Right to appoint or remove directors → OE2017-10-05 ~ 2020-07-30IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2022-06-30 ~ 2022-07-19IIF 7 - Right to appoint or remove directors → OE
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