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, Zain
Okhai, Zain
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British businessman born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10
Flat 2 Castlemount, St. Valerie Road, Bournemouth, BH2 6PQ, England
Okhai, Zain
British management consultant born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Mr Zain Okhai
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Mirah Zain
British born in January 2003Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zamin Zain
British born in April 2005Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British businessmanRegistered addresses and corresponding companies
IIF 22 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Okhai, Zain
British directorRegistered addresses and corresponding companies
IIF 23 Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
Okhai, Anoushay Zain
British born in November 2000Resident in Scotland
Registered addresses and corresponding companiesMr Zamin Zain Okhai
British born in April 2005Resident in Scotland
Registered addresses and corresponding companiesOkhai, Anoushay Zain
British born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 28 12 De Montfort Road, De Montfort Road, 12 De Montfort Road, Reading, RG1 8DL, England
Okhai, Zain
Registered addresses and corresponding companies
IIF 29 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
Miss Mirah Zain Okhai
British born in January 2003Resident in Scotland
Registered addresses and corresponding companies
IIF 30 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
Miss Anoushay Zain Okhai
British born in November 2000Resident in Scotland
Registered addresses and corresponding companies
IIF 31 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
- 1 Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (1 parent)Officer
2024-03-04 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 12 De Montfort Road, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-11,478 GBP2024-12-31Officer 2021-09-14 ~ nowIIF 5 - Director → MEPerson with significant control 2021-09-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)25,235 GBP2024-05-31Officer 2020-04-03 ~ nowIIF 3 - Director → ME
- 4 Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)92,159 GBP2024-05-31Officer 2021-02-09 ~ nowIIF 1 - Director → ME 2022-04-06 ~ nowIIF 19 - Director → ME 2023-05-01 ~ nowIIF 20 - Director → ME 2022-04-06 ~ nowIIF 28 - Director → MEPerson with significant control 2023-04-30 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TREX (SCOTLAND) LIMITED - 2003-04-30 Brunel Road, West Gourdie Industrial Est, DundeeDissolved Corporate (2 parents)Officer 2001-11-02 ~ dissolvedIIF 9 - Director → ME 2001-11-02 ~ dissolvedIIF 22 - Secretary → ME
- 6 Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 21 - Director → MEIIF 4 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 7 Peel Cottage Station Road, Longforgan, DundeeActive Corporate (2 parents, 1 offspring)Equity (Company account)512,069 GBP2024-05-31Officer 2020-06-01 ~ nowIIF 24 - Director → ME 2021-04-01 ~ nowIIF 17 - Director → ME 2013-05-07 ~ nowIIF 6 - Director → ME 2013-05-07 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-05-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 Flat 2 Castlemount, St. Valerie Road, Bournemouth, EnglandDissolved Corporate (5 parents)Equity (Company account)-3,380 GBP2020-11-30Officer 2018-11-01 ~ dissolvedIIF 10 - Director → ME
- 1 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomActive Corporate (3 parents)Equity (Company account)2,386 GBP2024-12-31Officer 1995-01-23 ~ 2000-01-10IIF 11 - Director → ME
- 2 Peel Cottage Station Road, Longforgan, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)92,159 GBP2024-05-31Officer 2021-02-09 ~ 2021-02-09IIF 25 - Director → MEIIF 18 - Director → MEPerson with significant control 2021-02-09 ~ 2023-04-30IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 3 The Vision Building, 20 Greenmarket, Dundee, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)968,336 GBP2024-03-31Officer 2004-08-27 ~ 2016-11-15IIF 8 - Director → ME
- 4DMWS 302 LIMITED - 1997-09-01ROCKWELL SOLUTIONS LIMITED - 2018-10-09 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1,752,226 GBP2024-09-30Officer 2000-01-17 ~ 2016-09-01IIF 7 - Director → ME 2003-11-19 ~ 2016-09-01IIF 23 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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