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.
Al-sultani, Zaied
- British born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies - British businessman born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 6
- British director born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 9
- British solicitor born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies26, The Avenue, Wembley, HA9 9QJ, United Kingdom
IIF 14
- British lawyer born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 15
- British solicitor born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Mr Zaied Al-sultani
Resident in England
Registered addresses and corresponding companies6, Campions Close, Borehamwood, WD6 5LA, England
IIF 186, Campions Close, Borehamwood, WD6 5LA, United Kingdom
IIF 19 IIF 20142, Cromwell Road, London, SW7 4EF, United Kingdom
IIF 2120-22, Wenlock Road, London, N1 7GU, England
IIF 2241a, Mill Lane, London, NW6 1NB, England
IIF 2341a, Mill Lane, London, NW6 1NB, United Kingdom
IIF 24Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 25Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, England
IIF 26
- British born in November 1984
Mr Zaied Al-sultani
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABI MEDICAL SUPPLIES LTD
13202519Zaj Associates, 41a Mill Lane, West Hampstead, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2
AUTOMATA EXCHANGE LTD
1247807780 Coleman Street, London, EnglandActive Corporate (4 parents)Equity (Company account)344 GBP2024-12-31Officer2020-02-24 ~ 2023-06-21IIF 12 - Director → MEPerson with significant control2020-02-24 ~ 2020-02-24IIF 29 - Ownership of shares – 75% or more → OE - 3
AUTOMATA INTERNATIONAL LTD
- 2020-04-20 1226871580 Coleman Street Coleman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-237,872 GBP2024-12-31Officer2019-10-17 ~ 2023-06-21IIF 11 - Director → MEPerson with significant control2019-10-17 ~ 2019-10-17IIF 18 - Ownership of shares – 75% or more → OE - 4
AUTOMATA LTD
- 2020-05-20 12208424AUTOMATA PAY LTD
- 2020-05-15 12208424AUTOMATA LIMITED
- 2020-04-20 12208424AUTOMATA PAY LTD
- 2020-02-11 1220842480 Coleman Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-6,204,228 GBP2024-12-31Officer2019-09-16 ~ 2023-06-20IIF 16 - Director → MEPerson with significant control2019-09-16 ~ 2019-10-17IIF 27 - Ownership of shares – 75% or more → OE - 5AUTOMATA (UK) LIMITED - 2020-02-0580 Coleman Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-406,229 GBP2024-12-31Officer2020-04-06 ~ 2023-06-21IIF 6 - Director → ME
- 6
BRISTOL TREADING LIMITED
- 2019-09-11 11479826142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 7
ED PROTECTION LTD
11933757Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer2019-04-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-04-09 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
ELITE DIPLOMATIC PROTECTION LTD
1174777771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
FINKUBATE LTD
- 2022-09-22 1427672941a Mill Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 10
KARV CW LTD
1635689441a Mill Lane, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 11145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 15 - Director → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 9 - Director → ME
- 13
TROJAN CONSULTING SERVICES LTD
- 2019-12-05 1174537741a Mill Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-48,111 GBP2023-12-31Officer2018-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 144 Moorgate, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)478 GBP2023-06-30Officer2025-03-07 ~ nowIIF 2 - Director → ME
- 15
TROJAN LAW LTD
08568495Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,007 GBP2018-06-30Officer2013-06-13 ~ 2015-09-07IIF 14 - Director → ME2015-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 16
OZGUN GROUP UK LTD
- 2021-02-11 1218371141a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,046 GBP2023-09-30Officer2019-09-02 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
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