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.
Mahmood, Zakaria Saqib
- British born in August 1977
Mahmood, Zakaria Saqib
Resident in England
Registered addresses and corresponding companies4th Floor, Amp House, 4 Dingwall Road, Croydon, CR0 2LX, England
IIF 1246-250, Romford Road, Stratford, London, E7 9HZ, England
IIF 23, Claridge House, 32 Davies Street, London, W1K 4ND, England
IIF 33, Claridge House, 32 Davies Street, London, W1K 4ND, United Kingdom
IIF 4Berkeley House, 246-250, Romford Road, London, Greater London, E7 9HZ
IIF 5Hamilton House, 1 Temple Avenue, London, EC4Y 0HA, United Kingdom
IIF 6 IIF 7London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, England
IIF 8
- British born in August 1977
Mahmood, Zakaria Saqib
Resident in United Kingdom
Registered addresses and corresponding companies40a, Station Road, Upminster, Essex, RM14 2TR
IIF 9
- British Registered addresses and corresponding companies
Mahmood, Zakaria Saqib
London Fruit & Wool Exchange, Brushfield Street, Office 22, London, E1 6EP, United Kingdom
IIF 10
- British born in August 1977
Mr Zakaria Saqib Mahmood
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Dean, Zechariah Janjua
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mr Zechariah Janjua Dean
Resident in England
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, England
IIF 15
- British born in August 1977
Dean, Zechariah Janjua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Mr Zechariah Janjua Dean
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DEAN VENTURE STUDIO (UK) LTD
14064746164 New Cavendish Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-04-25 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-10 during the appointment or period of control
Commencement of winding up on 2015-05-11 during the appointment or period of control
Conclusion of winding up on 2016-04-12 during the appointment or period of control
Dissolved on 2016-07-26 during the appointment or period of controlSinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (3 parents)Officer2012-01-10 ~ dissolvedIIF 3 - Director → ME - 3
- 4
SCHOLARV (UK) LIMITED
15856328Flat 1 Wilton Place, Gayton Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Officer2024-07-24 ~ nowIIF 13 - Director → ME - 5
SERENUS GROUP LIMITED
13803356128 City Road, London, EnglandActive Corporate (2 parents)Officer2023-08-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
SINCLAIR ADAMSON & CO LTD
06980006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-26 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (7 parents)Officer2009-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 7
SINCLAIR ADAMSON (PK) LTD
08429825Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2013-03-05 ~ dissolvedIIF 6 - Director → ME - 8
LONDON SPECTRUM COLLEGE LTD
- 2011-05-10 06927436Berkeley House 246-250, Romford Road, London, Greater LondonDissolved Corporate (5 parents)Officer2011-04-12 ~ dissolvedIIF 5 - Director → ME2011-04-12 ~ 2011-05-26IIF 10 - Secretary → ME - 9
- 10
SINCLAIR ADAMSON NMC LTD
08431493Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (3 parents)Officer2013-03-06 ~ dissolvedIIF 7 - Director → ME - 11
SINCLAIR ADAMSON SUPPORT SERVICES LIMITED
07904309Sinclair Adamson & Co Ltd, Hamilton House, 1 Temple Avenue, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 4 - Director → ME - 12
SPORTSBANK LTD
1592738265 Leadenhall Street, London, United KingdomActive Corporate (2 parents)Officer2024-08-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 13WHITE STAR EDUCATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2020-01-22
Administration ended on 2020-11-23Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-11-23
Due to be dissolved on 2023-02-14INTCAS (UK) LIMITED
- 2019-12-12 07867627AMLAPS (UK) LIMITED
- 2016-01-18 078676273 Field Court, LondonDissolved Corporate (11 parents)Officer2011-12-01 ~ 2019-10-31IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-30IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
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