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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

Okhai, Zulekha Ibrahim

    Related profiles found in government register
  • Okhai, Zulekha Ibrahim
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Aydya Limited, Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, DD2 1XF, Scotland

      IIF 1
    • Shabnam, Clarendon Drive, 448 Perth Road, Dundee, DD2 1JU, Scotland

      IIF 2
    • Shabnam Clarendon Drive, Dundee, DD2 1JD

      IIF 3
  • Okhai, Zulekha
    British born in December 1941

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    EBANDIT LIMITED
    SC303381
    31 Dunsinane Estate, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2006-06-05 ~ dissolved
    IIF 4 - Director → ME
  • 2
    MEDEA INTERNATIONAL LIMITED
    - now SC176100
    DMWS 295 LIMITED
    - 1997-09-02 SC176100 SC176102... (more)
    Block 31, Dunsinane Estate, Dunsinane Avenue, Dundee
    Dissolved Corporate (7 parents)
    Officer
    1997-08-26 ~ 1998-06-01
    IIF 3 - Director → ME
  • 3
    SECURE PAYMENTS LIMITED
    SC303471
    31 Dunsinane Estate, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2006-06-06 ~ dissolved
    IIF 5 - Director → ME
  • 4
    T A INVESTMENTS LIMITED
    SC215088
    C/o Aydya Limited Gateway West, 5 Luna Place, Dundee Technology Park, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2011-01-26 ~ 2019-09-01
    IIF 1 - Director → ME
  • 5
    ZULCO LIMITED
    - now SC206358 SC215090
    MEDEA FINANCE LIMITED - 2004-07-13
    DMWS 413 LIMITED - 2000-04-27
    Shabnam Clarendon Drive, 448 Perth Road, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2017-08-17 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.