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 April 2005
Okhai, Zamin 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 9
- 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 19
- 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 20
- 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 21
- British born in April 2005
Mr Zamin Zain Okhai
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1968
Mr Zain Okhai
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 29
- British directorRegistered addresses and corresponding companies
Okhai, Zain
Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
IIF 30
- Registered addresses and corresponding companies
Okhai, Zain
Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
IIF 31
- 1
BETTER LIVING MAINTENANCE LTD
SC801585Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2
BOOKKEEPING SECRETS LTD
1362046012 De Montfort Road, Reading, EnglandActive Corporate (2 parents)Officer2021-09-14 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 3
DOSSAN LTD
SC658778Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Officer2020-04-03 ~ nowIIF 12 - Director → ME - 4
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 20 - Director → ME - 5
HIGH OAK PROPERTY LTD
SC688610Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 10 - Director → ME2021-02-09 ~ 2021-02-09IIF 5 - Director → ME2022-04-06 ~ nowIIF 6 - Director → ME2021-02-09 ~ 2021-02-09IIF 2 - Director → ME2022-04-06 ~ nowIIF 3 - Director → ME2023-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-09 ~ 2023-04-30IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE2023-04-30 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OEIIF 21 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
TREX (SCOTLAND) LIMITED
- 2003-04-30 SC224933Brunel Road, West Gourdie Industrial Est, DundeeDissolved Corporate (4 parents)Officer2001-11-02 ~ dissolvedIIF 18 - Director → ME2001-11-02 ~ dissolvedIIF 29 - Secretary → ME - 7
KOHAI LTD
SC822150Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Officer2024-09-09 ~ nowIIF 8 - Director → MEIIF 13 - Director → MEPerson with significant control2024-09-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
MAZOCORE LTD
SC449380Peel Cottage Station Road, Longforgan, DundeeActive Corporate (2 parents, 2 offsprings)Officer2021-04-01 ~ nowIIF 4 - Director → ME2020-06-01 ~ nowIIF 1 - Director → ME2013-05-07 ~ nowIIF 15 - Director → ME2013-05-07 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-05-31 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OE - 9
MAZOSPN SOUTH LIMITED
11653348Flat 2 Castlemount, St. Valerie Road, Bournemouth, EnglandDissolved Corporate (7 parents)Officer2018-11-01 ~ dissolvedIIF 19 - Director → ME - 10
RAZCO INVESTMENTS LIMITED
SC215091The Vision Building, 20 Greenmarket, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-08-27 ~ 2016-11-15IIF 17 - Director → ME - 11SAPPI ROCKWELL SOLUTIONS LIMITED - now
ROCKWELL SOLUTIONS LIMITED
- 2018-10-09 SC177774DMWS 302 LIMITED - 1997-09-0113 Queen's Road, Aberdeen, United KingdomActive Corporate (15 parents)Officer2000-01-17 ~ 2016-09-01IIF 16 - Director → ME2003-11-19 ~ 2016-09-01IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-07-25IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
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