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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shabir Zaheri

    Related profiles found in government register
  • Mr Shabir Zaheri
    Dutch born in February 1998

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, River Gardens, Feltham, TW14 0RD, England

      IIF 1
    • Unit 18, Brook Industrial Estate, Bullsbrook Road, Hayes, UB4 0JZ, England

      IIF 2
    • 6th Floor, 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom

      IIF 3
    • 6th Floor First Central 200 2, Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 4
  • Zaheri, Shabir
    Dutch born in February 1998

    Resident in England

    Registered addresses and corresponding companies
    • Unit 18, Brook Industrial Estate, Bullsbrook Road, Hayes, UB4 0JZ, England

      IIF 5
    • 6th Floor First Central 200 2, Lakeside Drive, Park Royal, London, NW10 7FQ

      IIF 6
  • Zaheri, Shabir
    Dutch company director born in February 1998

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Willow House, River Gardens, North Feltham Trading, London, TW14 0RD, England

      IIF 7
  • Zaheri, Shabir
    Dutch company secretary/director born in February 1998

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 6th Floor, First Central 200, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    CHARGINITY LTD - now
    EVISA KSA LTD - 2024-10-03
    WINCHESTER FX LTD - 2023-08-07
    J P ONE GROUP LTD - 2021-11-16
    S Z MERYL LTD
    - 2019-02-25 11536108
    63/66 Hatton Garden, Fith Floor, Suite 23, London
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ 2018-09-26
    IIF 6 - Director → ME
    Person with significant control
    2018-08-24 ~ 2019-02-20
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEMENT TRADERS LTD
    11858534
    Unit 3 Willow House, River Gardens, North Feltham Trading, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-02-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    YSR TRADERS LTD
    11839781
    6th Floor 6th Floor, First Central 200, 2 Lakeside Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-02-21 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ZAHERI TRADING LTD
    11221802
    Unit 18 Brook Industrial Estate, Bullsbrook Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2018-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.