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.
Maniar, Zavid Ahmed
Maniar, Zavid Ahmed
British company director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 1
26 Stoughton Drive South, Oadby, Leicester, LE2 2RH
Maniar, Zavid Ahmed
British director born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 2 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 3 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
IIF 4 26 Stoughton Drive South, Oadby, Leicester, LE2 2RH
IIF 5 C/o Elwell Watchorn & Saxton Llp 8, Warren Park Way, Enderby, Leicester, LE19 4SA
Maniar, Zavid Ahmed
British directorRegistered addresses and corresponding companies
IIF 6 26 Stoughton Drive South, Oadby, Leicester, LE2 2RH
Mr Zavid Maniar
British born in January 1951Resident in England
Registered addresses and corresponding companies
IIF 7 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Mr Zavid Ahmed Maniar
British born in January 1951Resident in England
Registered addresses and corresponding companies
- 1 170-174 Tithe Street, LeicesterCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-160,272 GBP2023-05-31Person with significant control
2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,969 GBP2023-09-30Person with significant control 2024-04-30 ~ nowIIF 9 - Has significant influence or control → OE
- 3 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved corporate (3 parents)Equity (Company account)-67,609 GBP2017-08-31Officer 2017-03-23 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-23 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1CHOCOLATE TREATS LIMITED - 2006-08-03 39 Castle Street, LeicesterDissolved corporate (2 parents)Officer 2004-04-02 ~ 2008-11-05IIF 4 - director → ME 2004-04-02 ~ 2008-11-05IIF 6 - secretary → ME
- 2 170-174 Tithe Street, LeicesterCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-160,272 GBP2023-05-31Officer ~ 2024-10-28IIF 1 - director → ME
- 3 21 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)10,969 GBP2023-09-30Officer 2023-06-05 ~ 2024-10-28IIF 3 - director → ME
- 4 21 High View Close, Hamilton Office Park, Hamilton, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)943,179 GBP2024-01-31Officer 2015-10-12 ~ 2020-03-05IIF 2 - director → MEPerson with significant control 2016-07-01 ~ 2020-04-23IIF 7 - Has significant influence or control → OE
