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 Zain Rawji
- British born in January 1987
Mr Zain Rawji
Resident in United Arab Emirates
Registered addresses and corresponding companiesUnit 7301, Index Tower, 312th Road, Difc Centre, Difc, Dubai, United Arab Emirates
IIF 1
- British born in January 1987
Mr Zain Rawji
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 2
- British born in January 1987
Mr Zain Rawji
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Zain Rawji
Resident in England
Registered addresses and corresponding companies - British born in January 1987
Rawji, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in January 1987
Rawji, Zain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1987Registered addresses and corresponding companies
Zain Rawji
101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 11
- British born in January 1987
Rawji, Zain
Resident in England
Registered addresses and corresponding companies - born in January 1987
Rawji, Zain
Resident in England
Registered addresses and corresponding companiesFlat B Kingsley Lodge, 23 New Cavendish Street, London, W1G 9UG, England
IIF 19
- 1Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Officer2025-04-15 ~ nowIIF 8 - Director → ME
- 2101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-269,973 GBP2023-12-31Officer2020-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3INDEX REAL ESTATE LIMITED - 2022-06-15101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-334,548 GBP2024-06-30Officer2022-06-10 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 10 - Director → ME
- 5101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)-22,505 GBP2024-06-30Officer2023-06-05 ~ nowIIF 13 - Director → ME
- 6Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer2023-04-11 ~ dissolvedIIF 9 - Director → ME
- 7101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-243,014 GBP2024-03-31Officer2023-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-03 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 8101 New Cavendish Street, London, EnglandActive Corporate (1 parent)Equity (Company account)17,073 GBP2024-12-31Officer2023-12-21 ~ nowIIF 18 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9N/a Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2009-11-11 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Ownership of shares - More than 25% → OE
- 10101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-08-13 ~ nowIIF 7 - Director → ME
- 11133 Hammersmith Road, London, EnglandActive Corporate (3 parents)Equity (Company account)970,449 GBP2024-03-31Officer2021-12-08 ~ nowIIF 17 - Director → ME
- 12101 C/o Harris & Trotter Llp, New Cavendish Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-07 ~ nowIIF 15 - Director → ME
- 1Permanent House, 133 Hammersmith Road, LondonActive Corporate (2 parents)Equity (Company account)668,866 GBP2024-03-31Officer2011-07-08 ~ 2012-01-28IIF 19 - LLP Designated Member → ME
- 2101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-01-28 ~ 2025-08-26IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3133 Hammersmith Road, London, EnglandActive Corporate (3 parents)Equity (Company account)970,449 GBP2024-03-31Person with significant control2017-10-18 ~ 2020-12-10IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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