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 Farooq Zoi
- British born in November 1964
Mr Farooq Zoi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom
IIF 4
- British born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 7
- British solicitor born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 10
- British born in November 1964
Farooq Zoi
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 11
- British solicitor born in November 1964
Zoi, Farooq
Resident in England
Registered addresses and corresponding companies76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 12Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 13Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1476, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 1576, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 16 IIF 1776 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 18 IIF 19
- British lawyer born in November 1964
Zoi, Farooq
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 20
- British born in March 2002
Mr Muhammad Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 21
- British business executive born in March 2002
Zoi, Muhammad Zakariya
Resident in United Kingdom
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 22
- British born in March 2002
Mr Zakariya Zoi
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 26
- British born in March 2002
Zoi, Zakariya
Resident in England
Registered addresses and corresponding companies - British business executive born in March 2002
Zoi, Zakariya
Resident in England
Registered addresses and corresponding companies - British ceo born in March 2002
Zoi, Muhammad Zakariya
Resident in England
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 31
- Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 3263, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 3336a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 3436a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 3576, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 36 IIF 37
- Registered addresses and corresponding companies
Zoi, Zakariya
- 1Olympic House, 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2019-10-30IIF 15 - Director → ME2019-11-13 ~ 2021-09-01IIF 31 - Director → ME
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 30 - Director → ME2020-08-01 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2018-03-10 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EXCALIBUR SPORTS MANAGEMENT LIMITED
13908530Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ 2023-04-12IIF 7 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 14 - Director → ME2013-08-01 ~ dissolvedIIF 13 - Director → ME2013-08-01 ~ dissolvedIIF 26 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2019-08-21IIF 19 - Director → ME2019-11-13 ~ dissolvedIIF 22 - Director → ME2019-08-21 ~ 2019-10-31IIF 18 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-23 ~ 2019-10-31IIF 10 - Has significant influence or control → OE - 7
LAW2LAW LTD
0811112676 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 17 - Director → ME2012-06-19 ~ dissolvedIIF 36 - Secretary → ME - 8
NATIONWIDE WILLS CENTRE LTD
0818084076 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 12 - Director → ME2012-08-15 ~ dissolvedIIF 32 - Secretary → ME - 9
RESURGENT CAPITAL LTD
1560449621 Ellis Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 28 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 8 - Director → ME2019-02-07 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 16 - Director → ME2011-12-14 ~ dissolvedIIF 37 - Secretary → ME - 12
ZOI BILDERBERG LAW PRACTICE LIMITED
0987543136a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 6 - Director → ME2015-11-17 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 13
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 11 - Has significant influence or control → OE - 14
ZOI GROUP LTD
140481652nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 9 - Director → ME2022-04-14 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 15
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 5 - Director → ME2024-03-18 ~ nowIIF 27 - Director → ME2023-02-03 ~ nowIIF 38 - Secretary → MEPerson with significant control2023-02-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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