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

Zoi, Farooq

    Related profiles found in government register
  • Zoi, Farooq

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Zoi, Zakariya

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8
  • Zoi, Farooq
    British

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17
  • 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 18

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

      IIF 19 IIF 20 IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • Mr Zakariya Zoi
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34

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

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