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.
Okhai, Anoushay Zain
- British born in November 2000
Okhai, Anoushay Zain
Resident in Scotland
Registered addresses and corresponding companies - 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 3
- British born in January 2003
Okhai, Mirah Zain
Resident in Scotland
Registered addresses and corresponding companies - 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 7
- British born in June 1968
Okhai, Zain
Resident in Scotland
Registered addresses and corresponding companiesFlat 2 Castlemount, St. Valerie Road, Bournemouth, BH2 6PQ, England
IIF 8Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
IIF 9Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
IIF 10 IIF 11 IIF 12Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- 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 19
- British born in June 1968
Mr Zain Okhai
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Okhai, Zain
- Registered addresses and corresponding companies
Okhai, Zain
Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 27
- 1
BETTER LIVING MAINTENANCE LTD
SC801585Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
BOOKKEEPING SECRETS LTD
1362046012 De Montfort Road, Reading, EnglandActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 17 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3CAMVAC ROCKWELL LIMITED - nowSAPPI ROCKWELL SOLUTIONS LIMITED - 2026-05-06
ROCKWELL SOLUTIONS LIMITED
- 2018-10-09 SC177774DMWS 302 LIMITED - 1997-09-01Block 1 West Gourdie Industrial Estate, Brunel Road, Dundee, ScotlandActive Corporate (19 parents)Officer2000-01-17 ~ 2016-09-01IIF 9 - Director → ME2003-11-19 ~ 2016-09-01IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DOSSAN LTD
SC658778Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Officer2020-04-03 ~ nowIIF 15 - Director → ME - 5
FORMALDEAL PROPERTY MANAGEMENT LIMITED
02918379C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (18 parents)Officer1995-01-23 ~ 2000-01-10IIF 10 - Director → ME - 6
HIGH OAK PROPERTY LTD
SC688610Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (4 parents)Officer2022-04-06 ~ nowIIF 3 - Director → ME2021-02-09 ~ 2021-02-09IIF 5 - Director → MEIIF 2 - Director → ME2022-04-06 ~ nowIIF 6 - Director → ME2021-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-04-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE2021-02-09 ~ 2023-04-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE2023-04-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7
- 8
KOHAI LTD
SC822150Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (3 parents)Officer2024-09-09 ~ nowIIF 16 - Director → ME - 9
MAZOCORE LTD
SC449380Peel Cottage Station Road, Longforgan, DundeeActive Corporate (2 parents, 2 offsprings)Officer2020-06-01 ~ nowIIF 1 - Director → ME2013-05-07 ~ nowIIF 18 - Director → ME2021-04-01 ~ nowIIF 4 - Director → ME2013-05-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
MAZOSPN SOUTH LIMITED
11653348Flat 2 Castlemount, St. Valerie Road, Bournemouth, EnglandDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 8 - Director → ME - 11
RAZCO INVESTMENTS LIMITED
SC215091The Vision Building, 20 Greenmarket, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-08-27 ~ 2016-11-15IIF 11 - Director → ME
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