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 Zach Matai
- British born in May 1983
Mr Zach Matai
Resident in United Kingdom
Registered addresses and corresponding companies382, Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 1
- British born in May 1983
Matai, Zach
Resident in United Kingdom
Registered addresses and corresponding companies382, Kenton Road, Harrow, Middlesex, HA3 8DP, England
IIF 2
- British born in May 1983
Mr Zach Matai
Resident in England
Registered addresses and corresponding companies382, Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 3382 Kenton Road, Maple House, Kenton Road, Harrow, HA3 8DP, England
IIF 4382, Maple House, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 5Maple House, 382 Kenton Road, Harrow, HA3 8DP, England
IIF 6Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 7
- British born in May 1983
Matai, Zach
Resident in England
Registered addresses and corresponding companies27, Abercorn Gardens, Kenton, Harrow, Middlesex, HA3 0PB
IIF 8382, Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 9382 Kenton Road, Maple House, Kenton Road, Harrow, HA3 8DP, England
IIF 10382, Maple House, Kenton Road, Harrow, HA3 8DP, United Kingdom
IIF 11Maple House, 382 Kenton Road, Harrow, HA3 8DP, England
IIF 12Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, United Kingdom
IIF 1365-69 Union House, Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 14Suite U505b, Threshold & Union House, 65-69 Shepherds Bush Green, London, W12 8TX, United Kingdom
IIF 15
- 1
A1 LENDING LTD
1186610227 Abercorn Gardens, Harrow, United KingdomActive Corporate (1 parent)Equity (Company account)179,479 GBP2024-08-31Officer2019-03-07 ~ nowIIF 9 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2
M & M COMMERCIAL FINANCE LTD
1054554827 Abercorn Gardens, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)301,098 GBP2024-04-30Officer2017-01-04 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-04 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
M & M FINANCIAL SERVICES LTD
0473834227 Abercorn Gardens, Kenton, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)751,494 GBP2025-04-30Officer2021-05-01 ~ 2021-07-16IIF 8 - Director → ME - 4
THE IFA EXCHANGE LTD
- 2023-09-20 14469265Maple House, 382 Kenton Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)10,899 GBP2024-11-30Officer2022-11-08 ~ nowIIF 12 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
ORION CAPITAL LONDON LIMITED
09696506Union House, 65 Shepherds Bush Green, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ 2016-01-01IIF 15 - Director → ME - 6
ORION GROUP LONDON LIMITED
09769763Unit 211 The Light Bulb, 1 Filament Walk, London, EnglandLiquidation Corporate (3 parents)Equity (Company account)1,168,070 GBP2020-09-30Officer2015-09-09 ~ 2016-03-01IIF 14 - Director → ME - 7
PARAMOUNT BROKERS LTD
14538952382 Kenton Road, Maple House, Kenton Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-13 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-13 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
Z & P CAPITAL LTD
11020768382 Maple House, Kenton Road, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)2,518 GBP2021-10-31Officer2017-10-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ZZM LTD
10135513Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)22 GBP2017-04-30Officer2016-04-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-20 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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