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.
Dhuka, Yaseen Zuber
Dhuka, Yaseen Zuber
British director born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 4 131, South End, Croydon, CR0 1BJ, England
IIF 5 4, Aldwick Road, Croydon, CR0 4PL, England
IIF 6 4, Aldwick Road, Croydon, PL0 4PL, United Kingdom
IIF 7 74 Aston Pearl, Southbridge Road, Croydon, CR0 1AE, England
IIF 8 74, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 9 79, Gloucester Road, Croydon, CR0 2DN, England
IIF 10 Interchange 1st Floor 81- 85, Station Road, C/o Aczone Consultants Ltd, Croydon, CR0 2RD, United Kingdom
IIF 11 8, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 12 Unit 8, The Parade, Stafford Road, Wallington, SM6 8ND, United Kingdom
Dhuka, Yaseen
British director born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 13 74, Southbridge Road, Croydon, CR0 1AE, England
Mr Yaseen Dhuka
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 14 74, Southbridge Road, Croydon, CR0 1AE, England
Mr Yaseen Zuber Dhuka
British born in October 1999Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 18 131, South End, Croydon, CR0 1BJ, England
IIF 19 4, Aldwick Road, Croydon, CR0 4PL, England
IIF 20 74, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 21 8, Woodland Way, Purley, CR8 2HU, United Kingdom
- 1 74 Southbridge Road, Croydon, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer
2021-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 74 Aston Pearl Southbridge Road, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)669,958 GBP2024-09-30Officer 2020-03-01 ~ nowIIF 7 - Director → ME
- 3 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (3 parents)Person with significant control 2021-06-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 74 Southbridge Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 8 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 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
- 5 Unit 8, The Parade, Stafford Road, Wallington, EnglandDissolved Corporate (3 parents)Officer 2023-02-27 ~ dissolvedIIF 12 - Director → ME
- 6 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-400 GBP2024-06-30Officer 2021-06-30 ~ nowIIF 1 - Director → ME
- 7 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 3 - Director → MEPerson with significant control 2025-06-26 ~ 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
- 8 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)59,459 GBP2024-02-28Officer 2025-01-28 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 51 Gorse Walk, West Drayton, United KingdomActive Corporate (4 parents)Officer 2025-02-01 ~ nowIIF 5 - Director → ME
- 10 The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer 2025-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-01 ~ nowIIF 19 - Has significant influence or control → OE
- 1 131 South End, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,693 GBP2024-06-30Officer 2022-11-23 ~ 2023-08-08IIF 4 - Director → MEPerson with significant control 2022-11-23 ~ 2023-08-08IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 2 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (3 parents)Officer 2021-06-28 ~ 2023-03-28IIF 10 - Director → ME
- 3 79 Gloucester Road, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,462 GBP2024-02-28Officer 2025-01-28 ~ 2025-01-28IIF 9 - Director → ME
- 4 The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer 2024-05-02 ~ 2024-08-01IIF 11 - Director → MEPerson with significant control 2024-05-02 ~ 2024-05-10IIF 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% as a member of a firm → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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