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 Zain Okhai
- British born in June 1968
Mr Zain Okhai
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Okhai, Zain
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in June 1968
Okhai, Zain
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1968
Okhai, Zain
Resident in Scotland
Registered addresses and corresponding companiesFlat 2 Castlemount, St. Valerie Road, Bournemouth, BH2 6PQ, England
IIF 15
- British management consultant born in June 1968
Okhai, Zain
Resident in Scotland
Registered addresses and corresponding companiesPeel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
IIF 16
- British born in January 2003
Miss Mirah Zain Okhai
Resident in Scotland
Registered addresses and corresponding companiesPeel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 17
- British born in November 2000
Miss Anoushay Zain Okhai
Resident in Scotland
Registered addresses and corresponding companiesPeel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 18
- British born in January 2003
Okhai, Mirah Zain
Resident in Scotland
Registered addresses and corresponding companies - British born in November 2000
Okhai, Anoushay Zain
Resident in Scotland
Registered addresses and corresponding companies - British businessmanRegistered addresses and corresponding companies
Okhai, Zain
Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
IIF 24
- British directorRegistered addresses and corresponding companies
Okhai, Zain
Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
IIF 25
- British born in November 2000
Okhai, Anoushay Zain
Resident in England
Registered addresses and corresponding companies12 De Montfort Road, De Montfort Road, 12 De Montfort Road, Reading, RG1 8DL, England
IIF 26
- Registered addresses and corresponding companies
Okhai, Zain
Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 27
- 1Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 212 De Montfort Road, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-11,478 GBP2024-12-31Officer2021-09-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 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
- 3Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)25,235 GBP2024-05-31Officer2020-04-03 ~ nowIIF 8 - Director → ME
- 4Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)92,159 GBP2024-05-31Officer2021-02-09 ~ nowIIF 6 - Director → ME2022-04-06 ~ nowIIF 21 - Director → MEIIF 26 - Director → MEPerson with significant control2023-04-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5TREX (SCOTLAND) LIMITED - 2003-04-30Brunel Road, West Gourdie Industrial Est, DundeeDissolved Corporate (2 parents)Officer2001-11-02 ~ dissolvedIIF 14 - Director → ME2001-11-02 ~ dissolvedIIF 24 - Secretary → ME
- 6Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 9 - Director → ME
- 7Peel Cottage Station Road, Longforgan, DundeeActive Corporate (2 parents, 1 offspring)Equity (Company account)512,069 GBP2024-05-31Officer2013-05-07 ~ nowIIF 11 - Director → ME2020-06-01 ~ nowIIF 22 - Director → ME2021-04-01 ~ nowIIF 19 - Director → ME2013-05-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE
- 8Flat 2 Castlemount, St. Valerie Road, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)-3,380 GBP2020-11-30Officer2018-11-01 ~ dissolvedIIF 15 - Director → ME
- 1C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (3 parents)Equity (Company account)2,386 GBP2024-12-31Officer1995-01-23 ~ 2000-01-10IIF 16 - Director → ME
- 2Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (3 parents)Equity (Company account)92,159 GBP2024-05-31Officer2021-02-09 ~ 2021-02-09IIF 20 - Director → MEIIF 23 - Director → MEPerson with significant control2021-02-09 ~ 2023-04-30IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 3The Vision Building, 20 Greenmarket, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)968,336 GBP2024-03-31Officer2004-08-27 ~ 2016-11-15IIF 13 - Director → ME
- 4ROCKWELL SOLUTIONS LIMITED - 2018-10-09DMWS 302 LIMITED - 1997-09-01 SC14628350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)1,752,226 GBP2024-09-30Officer2000-01-17 ~ 2016-09-01IIF 12 - Director → ME2003-11-19 ~ 2016-09-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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