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.
Mrs Zakiya Hussain Ali
Mrs Zakiya Hussain Ali
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesAli, Zakiya Hussain
British beautician born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesAli, Zakiya Hussain
British company director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
98, Hornchurch Road, Hornchurch, London, RM11 1JS, United Kingdom
Ali, Zakiya Hussain
British director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesAli, Zakiya Hussain
British property invsrtor born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 863, Forest Road, London, E17 4AT, England
Mrs Zakiya Hussain Ali
British born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 16 71, Queens Road, Buckhurst Hill, IG9 5BW, England
Zakiya Ali
British born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 71, Queens Road, Buckhurst Hill, London, IG9 5BW, United Kingdom
Ali, Zakiya Hussain
born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 82, St John Street, London, EC1M 4JN, England
Ali, Zakiya Hussain
British Registered addresses and corresponding companies
IIF 19 73 Hainault Road, Chigwell, Essex, London, IG7 5DL
- 1 71 Queens Road, Buckhurst Hill, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)34,430 GBP2023-11-30Officer
2020-11-11 ~ nowIIF 14 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 73 Queens Road, Buckhurst Hill, EssexActive Corporate (2 parents)Equity (Company account)-2,290 GBP2023-10-31Officer 2011-10-05 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 73 Queens Road, Buckhurst Hill, EssexActive Corporate (2 parents)Equity (Company account)-2,763 GBP2023-10-31Officer 2011-10-05 ~ nowIIF 9 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 73 Queens Road, Buckhurst Hill, EssexActive Corporate (2 parents)Equity (Company account)-47,961 GBP2023-10-31Officer 2011-10-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 73 Queens Road, Buckhurst Hill, EssexActive Corporate (2 parents)Equity (Company account)-9,289 GBP2023-10-31Officer 2011-10-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,019,372 GBP2023-11-30Officer 2020-09-16 ~ nowIIF 13 - Director → MEPerson with significant control 2025-02-27 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Thatched Cottage Waltham Road, Boreham, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2001-06-11 ~ dissolvedIIF 19 - Secretary → ME
- 8 82 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-16 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2018-03-16 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 71 Queens Road, Buckhurst Hill, London, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,374 GBP2024-03-31Person with significant control 2022-03-10 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 71 Queens Road, Buckhurst Hill, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,858,959 GBP2024-05-31Officer 2019-05-08 ~ nowIIF 15 - Director → MEPerson with significant control 2019-05-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 98 Hornchurch Road, Hornchurch, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)16,602 GBP2024-02-29Officer 2013-05-17 ~ nowIIF 12 - Director → ME
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