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 Zulfiqar Hussain
- British born in June 1961
Mr Zulfiqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mrs Saleha Hussain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in January 1990
Mrs Saleha Hussain
Resident in United Kingdom
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 11
- British born in June 1961
Mr Zulfiqar Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1969
Mrs Saleha Zulfiquar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- 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 17
- British born in June 1961Registered addresses and corresponding companies
Mr Zulfiqar Hussain
Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
IIF 18
- British chemical engineer born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom
IIF 24
- British company director born in April 1969
Hussain, Saleha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 25
- British born in January 1990
Hussain, Saleha
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Hussain, Saleha Zulfiquar
Resident in United Kingdom
Registered addresses and corresponding companies - British chemical engineer 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 32Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 33Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH
IIF 34 IIF 35 IIF 36 (more)Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom
IIF 39 IIF 40
- British director born in June 1961
Hussain, Zulfiqar
Resident in Scotland
Registered addresses and corresponding companies - 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 43
- British Registered addresses and corresponding companies
Hussain, Zulfiqar
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 44
- 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 45
- Registered addresses and corresponding companies
Hussain, Saleha
31, 31 Casterton, Newcastle, Newcastle, Tyne And Wear, NE5 1HT, United Kingdom
IIF 46
- 1
ARYAADAM LTD
1245883531 Casterton Grove, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 27 - Director → ME2020-02-12 ~ nowIIF 46 - Secretary → MEPerson with significant control2020-02-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
BARONIAL PADS LTD
1083838820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
CAFE TANDOORI LTD
SC395405Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 31 - Director → ME - 4
CAPERCAILLIE CARE LTD
1245114720 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2020-02-17 ~ 2024-06-15IIF 20 - Director → ME2020-02-10 ~ 2020-02-17IIF 25 - Director → MEPerson with significant control2020-03-16 ~ 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% → OEIIF 2 - Right to appoint or remove directors → OE2020-02-10 ~ 2020-02-19IIF 7 - Ownership of shares – 75% or more → OE - 5
EMISSION CONTROL CENTRE LTD
1389995720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 6
KIRKVILLE PROPERTY INTERNATIONAL LIMITED
OE004840Acclaim House, 12 Mount Havelock, DouglasRegistered Corporate (1 parent)Beneficial owner2011-10-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Has significant influence or control → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 7
MARUF DRINKS LIMITED
SC862545Westhill House, Beechwood Close, Westhill, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 43 - Director → MEIIF 45 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8SHAYAN GROUP LTD - 2020-02-14C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2020-02-17 ~ 2021-12-26IIF 21 - Director → MEPerson with significant control2020-03-16 ~ 2022-03-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 9
NORTHERN FIRE CONSULTANTS LTD
16713354128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 26 - Director → MEPerson with significant control2025-09-12 ~ 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 - 10Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, RossendaleDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 30 - Director → MEIIF 33 - Director → ME2011-09-30 ~ dissolvedIIF 44 - Secretary → ME
- 11
CARE SCOT COMMUNITY CARE LTD
- 2023-03-16 1400294220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RAEBURN ENERGY LIMITED
SC300309Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13MOUNTWEST 101 LIMITED - 1997-02-28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ dissolvedIIF 38 - Director → ME
- 14
RAEBURN NURSE LIMITED
- 2011-04-12 SC126191EVERORDER LIMITED - 1990-08-30Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (8 parents)Officer2006-05-31 ~ dissolvedIIF 37 - Director → ME - 15
RAEBURN RECRUITMENT LIMITED
SC081296Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (6 parents)Officer2006-05-31 ~ dissolvedIIF 36 - Director → ME - 16651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (4 parents)Officer2016-06-15 ~ 2017-06-19IIF 32 - Director → ME
- 17
SKYNET SHARE LTD
10807356Kingswick House, Kingswick Drive, Ascot, EnglandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
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 40 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
FORBES ENGINEERING CONSULTANTS LIMITED
- 2012-04-13 SC410965ALEXANDER FORBES CONSULTANTS LIMITED
- 2012-02-27 SC410965Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer2011-11-09 ~ dissolvedIIF 39 - Director → ME - 20
IVY CRIBS LIMITED
- 2018-03-15 1122930820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 21RED GROUSE GROUP LTD - 2020-02-1420 St Andrew Street, LondonLiquidation Corporate (3 parents)Officer2020-02-17 ~ 2024-06-15IIF 19 - Director → MEPerson with significant control2020-03-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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% → OE
- 22
WESTHILL TRADING & INVESTMENTS LIMITED
072799205-7 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ZAAR ESTATES LTD
- 2021-01-26 1236646131 Casterton Grove, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZEDESS ENERGY LIMITED
SC323947Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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