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.
Khatri, Zain Abdul Gani
- British born in July 1987
Khatri, Zain Abdul Gani
Resident in England
Registered addresses and corresponding companies1, Hillside Gardens, London, E17 3RH, England
IIF 1 IIF 2 IIF 3 (more)(less)18, Hampden Road, London, N8 0HT, England
IIF 5197, Brookscroft Road, London, E17 4JP, England
IIF 682, Hampden Road, London, N8 0HT, England
IIF 782, Hampden Road, London, N8 0HT, United Kingdom
IIF 8C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 9 IIF 10 IIF 11Office 4, 2nd Floor, Park Lorne, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 12
- British born in July 1987
Khatri, Zain Abdul Gani
Resident in United Kingdom
Registered addresses and corresponding companies197, Brookscroft Road, London, E17 4JP, United Kingdom
IIF 13C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 14 IIF 15 IIF 16Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 17Suite E, 1-3, Canfield Place, London, NW6 3BT, England
IIF 18
- British born in July 1987
Mr Zain Abdul Gani Khatri
Resident in England
Registered addresses and corresponding companiesHedgerow, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
IIF 19C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 20 IIF 21 IIF 22Office 4, 2nd Floor, Park Lorne, Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, NW8 7JL, England
IIF 23Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 24
- British born in July 1987
Mr Zain Abdul Gani Khatri
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CAPTAIN CONSULTANCY LTD
11124157C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomDissolved Corporate (1 parent)Officer2017-12-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-12-22 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
CARGO & FREIGHT LIMITED
03374943Suite E, 1-3, Canfield Place, London, EnglandDissolved Corporate (10 parents)Officer2017-09-28 ~ dissolvedIIF 18 - Director → ME - 3
DISPELL MAGIC LTD
094143211 Hillside Gardens, London, EnglandDissolved Corporate (5 parents)Officer2019-04-09 ~ dissolvedIIF 4 - Director → ME - 4
IMPERIO LIMITED
06860621Hedgerow, Quill Hall Lane, Amersham, BuckinghamshireActive Corporate (2 parents)Officer2009-03-26 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-01 ~ 2017-02-01IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 5
ITAX CONSULT LTD
09335519197 Brookscroft Road, LondonDissolved Corporate (1 parent)Officer2014-12-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 6
KS ENGINEERING SOLUTIONS LTD
120419011 Hillside Gardens, London, EnglandDissolved Corporate (2 parents)Officer2020-01-01 ~ dissolvedIIF 1 - Director → ME - 7
LONDON PAYROLL BUREAU LIMITED
05041505Suite E 1-3 Canfield Place, London, London Tax BureauDissolved Corporate (6 parents)Officer2012-02-12 ~ dissolvedIIF 5 - Director → ME - 8
LONDON TAX BUREAU LTD
14033712Office 4, 2nd Floor, Park Lorne Office 4, 2nd Floor, Park Lorne, 111 Park Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2022-04-07 ~ nowIIF 12 - Director → MEPerson with significant control2022-04-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
- 10
SHIELD MANAGEMENT LTD
10661439C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2017-03-09 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
STUDIO PENTA COMMERCIALISTI LONDRA LTD
096973881 Hillside Gardens, London, EnglandActive Corporate (3 parents)Officer2020-03-01 ~ 2020-03-01IIF 2 - Director → ME - 12
UNIQUE PROFESSIONAL LIMITED
07265262197 Brookscroft Road, London, EnglandDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 6 - Director → ME - 13C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2023-09-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2023-04-19 ~ 2026-01-15IIF 11 - Director → MEPerson with significant control2023-04-19 ~ 2026-01-15IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
ZTK LTD
08708686Suite 1 Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2013-09-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 16
ZTK PAYROLL LTD
15593288C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2024-03-25 ~ nowIIF 10 - Director → MEPerson with significant control2024-03-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 17
ZTK TAX ADVISORY LTD
12108617Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (2 parents)Officer2019-07-17 ~ 2020-09-26IIF 3 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 18
ZZ LTD
11122246C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
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