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 Zeeshan Mahmood Minhas
Mr Zeeshan Mahmood Minhas
British born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
46, Castlecombe Drive, London, SW19 6RU, England
Mr Zeeshan Mahmood Minhas
German born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 89, C/d, London Road, Morden, SM4 5HP
Minhas, Zeeshan Mahmood
British entrepreneur born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 46, Castlecombe Drive, London, SW19 6RU, United Kingdom
Minhas, Zeeshan Mahmood
British manager born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 46, Castlecombe Drive, London, SW19 6RU, England
Mr Zeeshan Mahmood Minhas
German born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 5 58, Montfort Place, London, SW19 6QL, England
Mr Zeeshan Mahmood Minhas
German born in June 1983Resident in England
Registered addresses and corresponding companies
IIF 6 46, Castlecombe Drive, London, SW19 6RU, England
Minhas, Zeeshan Mahmood
German company director born in June 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 89, C/d, London Road, Morden, SM4 5HP
Minhas, Zeeshan Mahmood
German businessman born in June 1993Resident in England
Registered addresses and corresponding companiesMinhas, Zeeshan Mahmood
German company director born in June 1993Resident in England
Registered addresses and corresponding companies
IIF 10 58, Montfort Place, London, SW19 6QL, England
- 1 58 Montfort Place, London, EnglandCorporate (1 parent)Officer
2024-08-28 ~ nowIIF 10 - director → MEPerson with significant control 2024-08-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2
H-TECH SUPPORTS LIMITED
- nowMB CARGO LIMITED - 2017-02-28 46 Castlecombe Drive, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,142 GBP2016-11-30Officer 2017-03-01 ~ dissolvedIIF 8 - director → ME
- 1 46 Castlecombe Drive, London, United KingdomDissolved corporate (1 parent)Officer 2017-03-07 ~ 2018-05-22IIF 3 - director → MEPerson with significant control 2017-10-07 ~ 2018-05-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 2HAILIANS & CO LIMITED - 2019-12-19 89 C/d, London Road, MordenCorporate (1 parent)Equity (Company account)1,405 GBP2023-10-31Officer 2022-07-30 ~ 2022-09-25IIF 7 - director → MEPerson with significant control 2022-07-30 ~ 2022-09-25IIF 2 - Ownership of shares – 75% or more → OE
- 3
RTS ASSOCIATES LTD.
- nowCORINTHIA ASSOCIATES GB LIMITED - 2019-02-13 133 Creek Road Greenwich, London, EnglandCorporate (1 parent)Equity (Company account)-28,356 GBP2023-09-30Officer 2018-03-01 ~ 2018-03-20IIF 4 - director → ME 2015-11-27 ~ 2017-04-21IIF 9 - director → MEPerson with significant control 2016-11-01 ~ 2018-03-20IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
