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.
Hussain, Zulfiqar
- British chemical engineer born in June 1961
Hussain, Zulfiqar
Resident in Scotland
Registered addresses and corresponding companiesC/o Jmw Solicitors Llp, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
IIF 1Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 2Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH
IIF 3 IIF 4 IIF 5 (more)Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom
IIF 8 IIF 9
- British director born in June 1961
Hussain, Zulfiqar
Resident in Scotland
Registered addresses and corresponding companies - British chemical engineer born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Hussain, Zulfiqar
Resident in United Kingdom
Registered addresses and corresponding companiesKingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Hussain, Zulfiqar
Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 18
- British born in June 1961
Mr Zulfiqar Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Hussain, Zulfiqar
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 23
- British company director born in April 1969
Hussain, Saleha
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British born in January 1990
Hussain, Saleha
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961
Mr Zulfiqar Hussain
Resident in England
Registered addresses and corresponding companies5-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England
IIF 28
- British director born in April 1969
Hussain, Saleha Zulfiquar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1961Registered addresses and corresponding companies
Mr Zulfiqar Hussain
Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
IIF 32
- Registered addresses and corresponding companies
Hussain, Saleha
31, 31 Casterton, Newcastle, Newcastle, Tyne And Wear, NE5 1HT, United Kingdom
IIF 33
- British born in June 1961
Mr Zulfiqar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mrs Saleha Hussain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 40
- British born in November 1998
Hussain, Roshanay Zulfiqar
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 41
- British born in January 1990
Mrs Saleha Hussain
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mrs Saleha Zulfiquar Hussain
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 45
- British born in June 1961
Mr Zulfiqar Hussain
Resident in United Arab Emirates
Registered addresses and corresponding companiesWesthill House, Beechwood Close, Westhill, AB32 6YH, Scotland
IIF 46
- 1
ARYAADAM LTD
1245883531 Casterton Grove, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Officer2020-02-12 ~ nowIIF 26 - Director → ME2020-02-12 ~ nowIIF 33 - Secretary → MEPerson with significant control2020-02-12 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 2
BARONIAL PADS LTD
1083838820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 3
CAFE TANDOORI LTD
SC395405Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer2011-03-14 ~ dissolvedIIF 31 - Director → ME - 4
CAPERCAILLIE CARE LTD
1245114720 St Andrew Street, LondonDissolved Corporate (2 parents)Officer2020-02-17 ~ 2024-06-15IIF 13 - Director → ME2020-02-10 ~ 2020-02-17IIF 24 - Director → MEPerson with significant control2020-02-10 ~ 2020-02-19IIF 40 - Ownership of shares – 75% or more → OE2020-03-16 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EMISSION CONTROL CENTRE LTD
1389995720-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 6
KIRKVILLE PROPERTY INTERNATIONAL LIMITED
OE004840Acclaim House, 12 Mount Havelock, DouglasRegistered Corporate (1 parent)Beneficial owner2011-10-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares - More than 25% → OEIIF 32 - Right to appoint or remove directors → OE - 7
MARUF DRINKS LIMITED
SC862545Westhill House, Beechwood Close, Westhill, ScotlandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 41 - Director → MEIIF 23 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 8SHAYAN GROUP LTD - 2020-02-14C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (3 parents)Officer2020-02-17 ~ 2021-12-26IIF 14 - Director → MEPerson with significant control2020-03-16 ~ 2022-03-26IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
NORTHERN FIRE CONSULTANTS LTD
16713354128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-09-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-09-12 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, RossendaleDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedIIF 30 - Director → MEIIF 2 - Director → ME2011-09-30 ~ dissolvedIIF 18 - Secretary → ME
- 11
CARE SCOT COMMUNITY CARE LTD
- 2023-03-16 1400294220-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-03-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-25 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
RAEBURN ENERGY LIMITED
SC300309Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents, 1 offspring)Officer2006-04-10 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-10 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 13MOUNTWEST 101 LIMITED - 1997-02-28Titanium 1 King's Inch Place, RenfrewDissolved Corporate (11 parents, 2 offsprings)Officer2006-05-31 ~ dissolvedIIF 7 - Director → ME
- 14
RAEBURN NURSE LIMITED
- 2011-04-12 SC126191EVERORDER LIMITED - 1990-08-30Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (8 parents)Officer2006-05-31 ~ dissolvedIIF 6 - Director → ME - 15
RAEBURN RECRUITMENT LIMITED
SC081296Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (6 parents)Officer2006-05-31 ~ dissolvedIIF 5 - Director → ME - 16B2-36 Tameside Business Park Windmill Lane, Denton, Manchester, EnglandActive Corporate (4 parents)Officer2016-06-15 ~ 2017-06-19IIF 1 - Director → ME
- 17
SKYNET SHARE LTD
10807356Kingswick House, Kingswick Drive, Ascot, EnglandDissolved Corporate (1 parent)Officer2017-06-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 18
FORBES ENERGY LIMITED
- 2012-04-13 SC410923ALEXANDER FORBES ENERGY LIMITED
- 2012-02-27 SC410923Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (3 parents, 1 offspring)Officer2011-11-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 19
FORBES ENGINEERING CONSULTANTS LIMITED
- 2012-04-13 SC410965ALEXANDER FORBES CONSULTANTS LIMITED
- 2012-02-27 SC410965Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer2011-11-09 ~ dissolvedIIF 8 - Director → ME - 20
IVY CRIBS LIMITED
- 2018-03-15 1122930820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-28 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 21RED GROUSE GROUP LTD - 2020-02-1420 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2020-02-17 ~ 2024-06-15IIF 12 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
- 22
WESTHILL TRADING & INVESTMENTS LIMITED
072799205-7 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)Officer2010-06-10 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ZAAR ESTATES LTD
- 2021-01-26 1236646131 Casterton Grove, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer2019-12-17 ~ nowIIF 27 - Director → MEPerson with significant control2019-12-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ZEDESS ENERGY LIMITED
SC323947Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Officer2007-05-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-26 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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