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 Zorawar Singh Dodd
Mr Zorawar Singh Dodd
British born in May 1938Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
100, Cannon Street, London, EC4N 6EU, England
IIF 3 25, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 4 IIF 5 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 6 393, Lordship Lane, London, N17 6AE
IIF 7 IIF 8 IIF 9 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
Dodd, Zorawar Singh
British advisor born in May 1938Resident in England
Registered addresses and corresponding companies
IIF 10 393, Lordship Lane, London, N17 6AE, England
Dodd, Zorawar Singh
British businessman born in May 1938Resident in England
Registered addresses and corresponding companiesDodd, Zorawar Singh
British company director born in May 1938Resident in England
Registered addresses and corresponding companiesDodd, Zorawar Singh
British director born in May 1938Resident in England
Registered addresses and corresponding companiesDodd, Zorawar Singh
British property developer born in May 1938Resident in England
Registered addresses and corresponding companies
IIF 27 50 Alderton Hill, Loughton, Essex, IG10 3JB
Dood, Zorawar Singh
British company director born in May 1938Resident in England
Registered addresses and corresponding companies
IIF 28 50, Alderton Hill, Loughton, Essex, IG10 3JB, England
Singh Dodd, Zorawar
British company director born in May 1938Resident in England
Registered addresses and corresponding companies
IIF 29 393, Lordship Lane, London, N17 6AE
Dodd, Zorawar Singh
British Registered addresses and corresponding companies
IIF 30 50, Alderton Hill, Loughton, Essex, IG10 3JB
Dodd, Zorawar Singh
British company directorRegistered addresses and corresponding companies
IIF 31 50 Alderton Hill, Loughton, Essex, IG10 3JB
- 1 50 Alderton Hill, Loughton, EnglandActive Corporate (2 parents)Officer
2024-02-01 ~ nowIIF 17 - Director → ME - 2 50 Alderton Hill, Loughton, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2023-04-24 ~ nowIIF 28 - Director → MEPerson with significant control 2023-04-24 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3 393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-10 ~ dissolvedIIF 20 - Director → ME
- 4HAMBOROUGH SECURITIES LIMITED - 2021-07-20 10 Ripley View, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)-719,915 GBP2023-07-31Officer 2020-08-24 ~ nowIIF 15 - Director → ME
- 5 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,214,238 GBP2024-09-30Officer 2016-07-22 ~ nowIIF 14 - Director → ME
- 6 2nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-05-31Officer 2016-05-28 ~ dissolvedIIF 24 - Director → ME
- 7 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)-157,517 GBP2023-11-30Officer 2016-12-14 ~ nowIIF 19 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 Northumberland Avenue, Enfield, London, EnglandActive Corporate (2 parents)Equity (Company account)968,376 GBP2024-02-26Officer 2016-02-05 ~ nowIIF 26 - Director → MEPerson with significant control 2022-06-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,081,156 GBP2023-10-31Officer 2004-05-20 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ZR GROUP LIMITED
- nowZORAJ INVESTMENTS LIMITED - 2018-11-05 50 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2021-01-30Officer 2018-01-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-01-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 11 50 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-96,169 GBP2025-01-31Officer 2020-01-27 ~ nowIIF 25 - Director → MEPerson with significant control 2020-01-27 ~ 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
- 12 100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-12-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)-412,928 GBP2020-12-31Officer 2020-08-24 ~ 2021-12-23IIF 13 - Director → ME
- 2LIFE 2 BRAND LIMITED - 2021-10-26F1RST GLOBAL . COM LIMITED - 2003-12-08FIRST GLOBAL RECRUITMENT LIMITED - 2000-04-06 2 Manor Cottages The Street, Ulcombe, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)45 GBP2023-12-31Officer 2000-12-01 ~ 2003-11-25IIF 22 - Director → ME
- 3 393 Lordship Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-12-11 ~ 2007-01-10IIF 31 - Secretary → ME
- 4 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-11-30Officer 2005-09-19 ~ 2006-11-15IIF 27 - Director → ME
- 5 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)641,478 GBP2024-05-31Officer 2011-07-08 ~ 2017-09-14IIF 10 - Director → ME
- 6
ONPOTOMAC LIMITED
- nowMYCITYBREAKS.COM LIMITED - 2012-06-19 Charter House 8/10 Station Road, LondonDissolved Corporate (1 parent)Officer 2000-04-17 ~ 2002-01-01IIF 12 - Director → ME - 7 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (2 parents)Equity (Company account)-157,517 GBP2023-11-30Person with significant control 2016-12-14 ~ 2019-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 68 Little Ilford Lane, Manor Park, LondonDissolved Corporate (1 parent)Officer 2002-03-12 ~ 2010-05-21IIF 16 - Director → ME
- 9 393 Lordship Lane, LondonDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-07-22 ~ 2018-08-01IIF 29 - Director → ME 2009-09-04 ~ 2010-02-02IIF 30 - Secretary → MEPerson with significant control 2016-07-22 ~ 2018-08-01IIF 6 - Ownership of shares – 75% or more → OE
- 10
SOLUS CONNECT LIMITED
- nowMYCITYBREAKS.CO.UK LIMITED - 2008-12-09 Charter House 8/10 Station Road, LondonDissolved Corporate (1 parent)Officer 2000-04-17 ~ 2002-01-01IIF 11 - Director → ME
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