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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Zulfiqar

    Related profiles found in government register
  • Hussain, Zulfiqar
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH

      IIF 1
  • Hussain, Zulfiqar
    British chemical engineer born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Jmw Solicitors Llp, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom

      IIF 2
    • Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 3
    • Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom

      IIF 9 IIF 10
  • Hussain, Zulfiqar
    British director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England

      IIF 11
    • Westhill House, Beechwood Close, Westhill, AB32 6YH, United Kingdom

      IIF 12
  • Hussain, Zulfiqar
    British chemical engineer born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom

      IIF 13 IIF 14
    • 20-22 Wenlock Road, 20-22 Wenlock Road, London, N1 7GU, United Kingdom

      IIF 15
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17
  • Hussain, Zulfiqar
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom

      IIF 18
  • Hussain, Zulfiqar
    British

    Registered addresses and corresponding companies
    • Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 19
  • Mr Zulfiqar Hussain
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5-7, High Street, Sunninghill, Ascot, Berkshire, SL5 9NQ

      IIF 20
    • Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Hussain, Zulfiqar
    British born in June 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Westhill House, Beechwood Close, Westhill, AB32 6YH, Scotland

      IIF 24
  • Hussain, Saleha
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Hussain, Saleha
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
    • 31, 31 Casterton, Newcastle, Newcastle, Tyne And Wear, NE5 1HT, United Kingdom

      IIF 27
    • 31, Casterton Grove, Newcastle, Newcastle, NE5 1HT, United Kingdom

      IIF 28
  • Mr Zulfiqar Hussain
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England

      IIF 29
  • Hussain, Saleha Zulfiquar
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
    • Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom

      IIF 31
    • Westhill House, Beechwood Close, Westhill, AB32 6YH, United Kingdom

      IIF 32
  • Mr Zulfiqar Hussain
    British born in June 1961

    Registered addresses and corresponding companies
    • Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH

      IIF 33
  • Hussain, Saleha

    Registered addresses and corresponding companies
    • 31, 31 Casterton, Newcastle, Newcastle, Tyne And Wear, NE5 1HT, United Kingdom

      IIF 34
  • Mr Zulfiqar Hussain
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswick House, Kingswick Drive, Ascot, SL5 7BH, England

      IIF 35 IIF 36
    • Kingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom

      IIF 37
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 38 IIF 39 IIF 40
  • Mrs Saleha Hussain
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 41
  • Mrs Saleha Hussain
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 42
    • 31, 31 Casterton, Newcastle, NE5 1HT, United Kingdom

      IIF 43
    • 31, Casterton Grove, Newcastle, NE5 1HT, United Kingdom

      IIF 44
  • Mrs Saleha Zulfiquar Hussain
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45
  • Mr Zulfiqar Hussain
    British born in June 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Westhill House, Beechwood Close, Westhill, AB32 6YH, Scotland

      IIF 46
child relation
Offspring entities and appointments 25
  • 1
    ARYAADAM LTD
    12458835
    31 Casterton Grove, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Officer
    2020-02-12 ~ now
    IIF 27 - Director → ME
    2020-02-12 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
    IIF 43 - Ownership of shares – 75% or more OE
  • 2
    BARONIAL PADS LTD
    10838388
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more OE
  • 3
    CAFE TANDOORI LTD
    SC395405
    Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    CAPERCAILLIE CARE LTD
    12451147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-06 during the appointment or period of control
    Dissolved on 2025-04-10 during the appointment or period of control
    20 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-10 ~ 2020-02-17
    IIF 25 - Director → ME
    2020-02-17 ~ 2024-06-15
    IIF 14 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    2020-02-10 ~ 2020-02-19
    IIF 41 - Ownership of shares – 75% or more OE
  • 5
    EMISSION CONTROL CENTRE LTD
    13899957
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more OE
  • 6
    INNOVATION DYNAMICS LIMITED
    SC238612
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2008-12-15 during the appointment or period of control
    Petition date on 2008-12-15 during the appointment or period of control
    Conclusion of winding up on 2009-01-15 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2009-01-15 during the appointment or period of control
    Petition date on 2009-01-15 during the appointment or period of control
    Conclusion of winding up on 2009-11-16 during the appointment or period of control
    Dissolved on 2010-03-01 during the appointment or period of control
    Invocas 2nd Floor Langstane House, 221-229 Union Street, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 1 - Director → ME
  • 7
    KIRKVILLE PROPERTY INTERNATIONAL LIMITED
    OE004840
    Acclaim House, 12 Mount Havelock, Douglas
    Registered Corporate (1 parent)
    Beneficial owner
    2011-10-19 ~ now
    IIF 33 - Ownership of voting rights - More than 25% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Has significant influence or control OE
    IIF 33 - Ownership of shares - More than 25% OE
  • 8
    MARUF DRINKS LIMITED
    SC862545
    Westhill House, Beechwood Close, Westhill, Scotland
    Active Corporate (2 parents)
    Officer
    2025-09-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 9
    MORFOSIS RECRUITMENT LIMITED
    - now 12410280
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-07 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2024-03-09
    SHAYAN GROUP LTD - 2020-02-14
    C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (4 parents)
    Officer
    2020-02-17 ~ 2021-12-26
    IIF 15 - Director → ME
    Person with significant control
    2020-03-16 ~ 2022-03-26
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    NORTHERN FIRE CONSULTANTS LTD
    16713354
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    PINK GRANITE INVESTMENTS LIMITED
    - now 07727754
    SHELLCO 119 LIMITED
    - 2011-10-03 07727754 07619705... (more)
    Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, Rossendale
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 3 - Director → ME
    IIF 31 - Director → ME
    2011-09-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    PTARMIGAN GROUP LIMITED
    - now 14002942
    CARE SCOT COMMUNITY CARE LTD
    - 2023-03-16 14002942
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-03-25 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    RAEBURN ENERGY LIMITED
    SC300309
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-28 during the appointment or period of control
    Commencement of winding up on 2020-08-28 during the appointment or period of control
    Conclusion of winding up on 2021-06-15 during the appointment or period of control
    Dissolved on 2021-10-27 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    RAEBURN GROUP LIMITED
    - now SC171037
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-14 during the appointment or period of control
    Commencement of winding up on 2020-07-14 during the appointment or period of control
    Conclusion of winding up on 2021-10-15 during the appointment or period of control
    Dissolved on 2022-01-19 during the appointment or period of control
    MOUNTWEST 101 LIMITED - 1997-02-28
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-31 ~ dissolved
    IIF 8 - Director → ME
  • 15
    RAEBURN HEALTHCARE LIMITED
    - now SC126191
    RAEBURN NURSE LIMITED
    - 2011-04-12 SC126191
    EVERORDER LIMITED - 1990-08-30
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 7 - Director → ME
  • 16
    RAEBURN RECRUITMENT LIMITED
    SC081296
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 17
    SHELLCO 148 LIMITED
    10233131 07458692... (more)
    B2-36 Tameside Business Park Windmill Lane, Denton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2016-06-15 ~ 2017-06-19
    IIF 2 - Director → ME
  • 18
    SKYNET SHARE LTD
    10807356
    Kingswick House, Kingswick Drive, Ascot, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-07 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE
  • 19
    THEON ENERGY LIMITED
    - now SC410923
    FORBES ENERGY LIMITED
    - 2012-04-13 SC410923
    ALEXANDER FORBES ENERGY LIMITED
    - 2012-02-27 SC410923
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    THEON LIMITED
    - now SC410965
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-07-14 during the appointment or period of control
    Commencement of winding up on 2020-07-14 during the appointment or period of control
    Conclusion of winding up on 2021-09-07 during the appointment or period of control
    Dissolved on 2021-12-13 during the appointment or period of control
    FORBES ENGINEERING CONSULTANTS LIMITED
    - 2012-04-13 SC410965
    ALEXANDER FORBES CONSULTANTS LIMITED
    - 2012-02-27 SC410965
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 9 - Director → ME
  • 21
    TICKETEBU SOJOURN LIMITED
    - now 11229308
    IVY CRIBS LIMITED
    - 2018-03-15 11229308
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-28 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more OE
  • 22
    VLETI LIMITED
    - now 12424661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-04 during the appointment or period of control
    Dissolved on 2025-10-14 during the appointment or period of control
    RED GROUSE GROUP LTD - 2020-02-14
    20 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-02-17 ~ 2024-06-15
    IIF 13 - Director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    WESTHILL TRADING & INVESTMENTS LIMITED
    07279920
    5-7 High Street, Sunninghill, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    ZAAR INVESTMENTS LTD
    - now 12366461
    ZAAR ESTATES LTD
    - 2021-01-26 12366461
    31 Casterton Grove, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    ZEDESS ENERGY LIMITED
    SC323947
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-26 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.