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
Individuals in focus
Mr Zulfiqar Hussain
- British born in June 1961
Mr Zulfiqar Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Mr Zulfiqar Hussain
Resident in England
Registered addresses and corresponding companies5-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England
IIF 5
- British born in June 1961Registered addresses and corresponding companies
Mr Zulfiqar Hussain
Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
IIF 6
- British born in June 1961
Mr Zulfiqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Hussain, Zulfiqar
Resident in Scotland
Registered addresses and corresponding companiesC/o Jmw Solicitors Llp, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
IIF 13Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 145-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England
IIF 15Westhill House, Beechwood Close, Westhill, AB32 6YH, United Kingdom
IIF 16Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH
IIF 17 IIF 18 IIF 19 (more)(less)Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom
IIF 23 IIF 24
- British born in June 1961
Mr Zulfiqar Hussain
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 25
- British born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British chemical engineer born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Hussain, Zulfiqar
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 32
- British born in June 1961
Hussain, Zulfiqar
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 33
- British born in November 1998
Hussain, Roshanay Zulfiqar
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 34
Related profiles found in government register
Offspring entities and appointments
20
- 1
BARONIAL PADS LTD
1083838820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 2
CAPERCAILLIE CARE LTD
12451147Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control20 St Andrew Street, LondonDissolved Corporate (5 parents)Officer2020-02-17 ~ 2024-06-15IIF 31 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EMISSION CONTROL CENTRE LTD
1389995720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
INNOVATION DYNAMICS LIMITED
SC238612Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-12-15 during the appointment or period of control
Petition date on 2008-12-15 during the appointment or period of control
Conclusion of winding up on 2009-01-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-01-15 during the appointment or period of control
Petition date on 2009-01-15 during the appointment or period of control
Conclusion of winding up on 2009-11-16 during the appointment or period of control
Dissolved on 2010-03-01 during the appointment or period of controlInvocas 2nd Floor Langstane House, 221-229 Union Street, AberdeenDissolved Corporate (6 parents)Officer2007-05-21 ~ dissolvedIIF 22 - Director → ME - 5
KIRKVILLE PROPERTY INTERNATIONAL LIMITED
OE004840Acclaim House, 12 Mount Havelock, DouglasRegistered Corporate (1 parent)Beneficial owner2011-10-19 ~ nowIIF 6 - Ownership of shares - More than 25% → OEIIF 6 - Ownership of voting rights - More than 25% → OEIIF 6 - Has significant influence or control → OEIIF 6 - Right to appoint or remove directors → OE - 6
MARUF DRINKS LIMITED
SC862545Westhill House, Beechwood Close, Westhill, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 33 - Director → MEIIF 34 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-03-09SHAYAN GROUP LTD - 2020-02-14C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (4 parents)Officer2020-02-17 ~ 2021-12-26IIF 27 - Director → MEPerson with significant control2020-03-16 ~ 2022-03-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, RossendaleDissolved Corporate (4 parents)Officer2011-09-30 ~ dissolvedIIF 14 - Director → ME2011-09-30 ~ dissolvedIIF 32 - Secretary → ME
- 9
CARE SCOT COMMUNITY CARE LTD
- 2023-03-16 1400294220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAEBURN ENERGY LIMITED
SC300309Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-28 during the appointment or period of control
Commencement of winding up on 2020-08-28 during the appointment or period of control
Conclusion of winding up on 2021-06-15 during the appointment or period of control
Dissolved on 2021-10-27 during the appointment or period of controlTitanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-14 during the appointment or period of control
Commencement of winding up on 2020-07-14 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-19 during the appointment or period of controlMOUNTWEST 101 LIMITED - 1997-02-28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-31 ~ dissolvedIIF 21 - Director → ME - 12
- 13
RAEBURN RECRUITMENT LIMITED
SC081296Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (6 parents)Officer2006-05-31 ~ dissolvedIIF 19 - Director → ME - 14B2-36 Tameside Business Park Windmill Lane, Denton, Manchester, EnglandActive Corporate (4 parents)Officer2016-06-15 ~ 2017-06-19IIF 13 - Director → ME
- 15
SKYNET SHARE LTD
10807356Kingswick House, Kingswick Drive, Ascot, EnglandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 16
FORBES ENERGY LIMITED
- 2012-04-13 SC410923ALEXANDER FORBES ENERGY LIMITED
- 2012-02-27 SC410923Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (3 parents, 1 offspring)Officer2011-11-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-07-14 during the appointment or period of control
Petition date on 2020-07-14 during the appointment or period of control
Conclusion of winding up on 2021-09-07 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of controlFORBES ENGINEERING CONSULTANTS LIMITED
- 2012-04-13 SC410965ALEXANDER FORBES CONSULTANTS LIMITED
- 2012-02-27 SC410965Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2011-11-09 ~ dissolvedIIF 23 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-04 during the appointment or period of control
Dissolved on 2025-10-14 during the appointment or period of controlRED GROUSE GROUP LTD - 2020-02-1420 St Andrew Street, LondonDissolved Corporate (6 parents)Officer2020-02-17 ~ 2024-06-15IIF 30 - Director → MEPerson with significant control2020-03-16 ~ 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 - 19
WESTHILL TRADING & INVESTMENTS LIMITED
072799205-7 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 20
ZEDESS ENERGY LIMITED
SC323947Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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