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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Zakariya Zoi

    Related profiles found in government register
  • Mr Muhammad Zakariya Zoi
    British born in March 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 1
  • Zoi, Muhammad Zakariya
    British business executive born in March 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 2
  • Mr Zakariya Zoi
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom

      IIF 3
  • Zoi, Muhammad Zakariya
    British ceo born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 4
  • Mr Zakariya Zoi
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies
  • Mr Farooq Zoi
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Broadway, London, E15 4BQ, United Kingdom

      IIF 8

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 9

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom

      IIF 10
  • Zoi, Farooq
    British business person born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 11
  • Zoi, Farooq
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Broadway, Stratford, London, E15 4BQ, United Kingdom

      IIF 12

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 13 IIF 14

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 15
  • Zoi, Zakariya
    British business executive born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, England

      IIF 16

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 17 IIF 18 IIF 19
  • Mr Farooq Zoi
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 20
  • Farooq Zoi
    British born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates

      IIF 21
  • Zoi, Farooq
    British solicitor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 22

    • Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 23

    • Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 24

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England

      IIF 25

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 26 IIF 27

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 28 IIF 29
  • Zoi, Farooq
    British lawyer born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates

      IIF 30
  • Zoi, Farooq
    British

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England

      IIF 31
  • Zoi, Zakariya

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 32

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 33
  • Zoi, Farooq

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 34

    • 63, Broadway, Stratford, London, E15 4BQ, United Kingdom

      IIF 35

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 36

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 37

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    36a Chadwell Heath Lane, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-11-13 ~ now
    IIF 19 - director → ME
    2020-08-01 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    76 Avenue Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 23 - director → ME
    2013-02-19 ~ dissolved
    IIF 24 - director → ME
    2013-08-01 ~ dissolved
    IIF 31 - secretary → ME
  • 3
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-07-27
    Officer
    2019-11-13 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    76 Avenue Road, Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 27 - director → ME
    2012-06-19 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    76 Avenue Road, Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 22 - director → ME
    2012-08-15 ~ dissolved
    IIF 34 - secretary → ME
  • 7
    21 Ellis Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    63 Broadway, Stratford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 12 - director → ME
    2019-02-07 ~ dissolved
    IIF 35 - secretary → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    76 Avenue Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 26 - director → ME
    2011-12-14 ~ dissolved
    IIF 39 - secretary → ME
  • 10
    36a Chadwell Heath Lane, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -65,376 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 15 - director → ME
    2015-11-17 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 11
    36a Chadwell Heath Lane, Romford, England
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 14 - director → ME
    2022-04-14 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    36a Chadwell Heath Lane, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-03 ~ now
    IIF 13 - director → ME
    2024-03-18 ~ now
    IIF 16 - director → ME
    2023-02-03 ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Olympic House, 28-42 Clements Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2019-09-23 ~ 2019-10-30
    IIF 25 - director → ME
    2019-11-13 ~ 2021-09-01
    IIF 4 - director → ME
  • 2
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ 2023-04-12
    IIF 11 - director → ME
  • 3
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-07-27
    Officer
    2019-08-21 ~ 2019-10-31
    IIF 28 - director → ME
    2018-07-23 ~ 2019-08-21
    IIF 29 - director → ME
    Person with significant control
    2018-07-23 ~ 2019-10-31
    IIF 20 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.