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.
Ginwalla, Zubair
- Registered addresses and corresponding companies
Ginwalla, Zubair
- British Registered addresses and corresponding companies
Ginwalla, Zubair
- British consultantRegistered addresses and corresponding companies
Ginwalla, Zubair
- British born in September 1979
Ginwalla, Zubair
Resident in England
Registered addresses and corresponding companies - British company director born in September 1979
Ginwalla, Zubair
Resident in England
Registered addresses and corresponding companies1, Foxholes Road, Leicester, LE3 1TH, England
IIF 13
- British consultant born in September 1979
Ginwalla, Zubair
Resident in England
Registered addresses and corresponding companies172 Stroud Road, Gloucester, Gloucestershire, GL1 5JX
IIF 14
- British director born in September 1979
Ginwalla, Zubair
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in September 1979
Ginwalla, Zubair
Resident in England
Registered addresses and corresponding companies3, The Paddocks, Highnam, Gloucester, Glos, GL2 8DD, England
IIF 17
- British born in September 1979
Mr Zubair Ginwalla
Resident in England
Registered addresses and corresponding companies
- 1
AQSA ISLAMIC CENTRE CIC
14862563172 Stroud Road, Gloucester, EnglandActive Corporate (5 parents)Officer2023-05-11 ~ nowIIF 9 - Director → ME - 2
CAPITAL INVESTMENT CENTRE LTD
10643766Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-03 during the appointment or period of control
Commencement of winding up on 2022-12-19 during the appointment or period of control
Conclusion of winding up on 2023-12-14 during the appointment or period of control
Due to be dissolved on 2024-05-18 during the appointment or period of controlSsuite G2 Montpellier House, Montpellier Drive, CheltenhamDissolved Corporate (4 parents)Officer2017-02-28 ~ dissolvedIIF 15 - Director → ME2017-02-28 ~ dissolvedIIF 2 - Secretary → ME - 3
EASY BURGER LTD
131598701 Foxholes Road, Leicester, EnglandDissolved Corporate (3 parents)Officer2021-01-26 ~ 2022-04-14IIF 13 - Director → MEPerson with significant control2021-01-26 ~ 2022-04-14IIF 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 - 4
IBI TRADING LIMITED
057422103 The Paddocks, Lassington, Highnam, GloucestershireDissolved Corporate (2 parents)Officer2007-02-05 ~ 2008-01-21IIF 10 - Director → ME2006-03-14 ~ 2008-08-20IIF 6 - Secretary → ME - 5
PREMIER BURGERS LTD
13266859172 Stroud Road, Gloucester, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-03-15 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-15 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 6
PREMIER ESTATES (UK) LIMITED
05990336172 Stroud Road, GloucesterActive Corporate (2 parents)Officer2006-11-07 ~ nowIIF 11 - Director → ME2009-12-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 7
PREMIER LOANS LIMITED
049767423 The Paddocks, Lassington, Highnam, GloucesterDissolved Corporate (3 parents)Officer2003-11-26 ~ 2003-12-01IIF 4 - Secretary → ME - 8
PREMIER LEASING CENTRE LTD
- 2019-05-15 11058091177 Barton Street, Gloucester, United KingdomActive Corporate (2 parents)Officer2017-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-10 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
PREMIERE PROPERTY INVESTMENTS LIMITED
- 2006-03-01 050646583 The Paddocks, Highnam, Gloucester, GlosDissolved Corporate (7 parents)Officer2013-07-19 ~ dissolvedIIF 17 - Director → ME2004-03-05 ~ 2013-01-22IIF 14 - Director → ME2004-03-05 ~ 2006-03-29IIF 8 - Secretary → ME2013-07-17 ~ dissolvedIIF 3 - Secretary → ME2006-07-27 ~ 2007-06-07IIF 7 - Secretary → ME2008-08-20 ~ 2013-01-22IIF 5 - Secretary → ME
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