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.
Mr Yaseen Zuber Dhuka
- British born in October 1999
Mr Yaseen Zuber Dhuka
Resident in England
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 1 IIF 2131, South End, Croydon, CR0 1BJ, England
IIF 34, Aldwick Road, Croydon, CR0 4PL, England
IIF 474, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 579, Gloucester Road, Croydon, CR0 2DN, England
IIF 6 IIF 78, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 8Unit 1, 39 Brighton Road, South Croydon, CR2 6EB, England
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in October 1999
Mr Yaseen Dhuka
Resident in England
Registered addresses and corresponding companies74, Southbridge Road, Croydon, CR0 1AE, England
IIF 13
- British born in October 1999
Dhuka, Yaseen Zuber
Resident in England
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 14 IIF 15131, South End, Croydon, CR0 1BJ, England
IIF 164, Aldwick Road, Croydon, CR0 4PL, England
IIF 174, Aldwick Road, Croydon, PL0 4PL, United Kingdom
IIF 1874 Aston Pearl, Southbridge Road, Croydon, CR0 1AE, England
IIF 1974, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 2079, Gloucester Road, Croydon, CR0 2DN, England
IIF 21 IIF 22Interchange 1st Floor 81- 85, Station Road, C/o Aczone Consultants Ltd, Croydon, CR0 2RD, United Kingdom
IIF 238, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 24Unit 1, 39 Brighton Road, South Croydon, CR2 6EB, England
IIF 25 IIF 26Unit 8, The Parade, Stafford Road, Wallington, SM6 8ND, United Kingdom
IIF 27
- British born in October 1999
Dhuka, Yaseen
Resident in England
Registered addresses and corresponding companies74, Southbridge Road, Croydon, CR0 1AE, England
IIF 28
- 1
ALARABI APARTMENTS LTD
14187323131 South End, Croydon, EnglandActive Corporate (3 parents)Officer2022-11-23 ~ 2023-08-08IIF 16 - Director → MEPerson with significant control2022-11-23 ~ 2023-08-08IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
ALTURA HOLDINGS PVT LTD
17259421Unit 1 39 Brighton Road, South Croydon, EnglandActive Corporate (2 parents)Officer2026-06-03 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
APP WASH LTD
1338706374 Southbridge Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2021-05-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
ASTON PEARL LIMITED
1098262974 Aston Pearl Southbridge Road, Croydon, EnglandActive Corporate (4 parents)Officer2020-03-01 ~ nowIIF 19 - Director → ME - 5
AXIS ASSETS GROUP LTD
17261896Unit 1 39 Brighton Road, South Croydon, EnglandActive Corporate (4 parents)Person with significant control2026-06-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
BEST HOMES SOUTH LONDON LTD
13481602131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (4 parents)Officer2021-06-28 ~ 2023-03-28IIF 23 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DHUKA BROTHERS LTD
1447130474 Southbridge Road, Croydon, EnglandActive Corporate (2 parents)Officer2022-11-08 ~ nowIIF 20 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
- 9
LUMINA HOLDINGS PVT LTD
1725537379 Gloucester Road, Croydon, EnglandActive Corporate (2 parents)Person with significant control2026-06-02 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
NEXUS CAPITAL PVT LTD
17261620Unit 1 39 Brighton Road, South Croydon, EnglandActive Corporate (4 parents)Person with significant control2026-06-26 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 11
OASYS RESIDENTIAL LTD
13484974131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Officer2021-06-30 ~ nowIIF 14 - Director → ME - 12
OMIIKO HEALTH CARE SERVICES LTD
1468190479 Gloucester Road, Croydon, EnglandActive Corporate (6 parents)Officer2025-01-28 ~ 2025-01-28IIF 21 - Director → ME - 13
OYYR CAPITAL LTD
16545000131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1479 Gloucester Road, Croydon, EnglandActive Corporate (6 parents)Officer2025-01-28 ~ nowIIF 22 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
RENTFLOW LTD
17328385Unit 1 39 Brighton Road, South Croydon, EnglandActive Corporate (2 parents)Officer2026-07-08 ~ nowIIF 25 - Director → MEPerson with significant control2026-07-08 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
STAYWELL SOLUTIONS LTD
1611340251 Gorse Walk, West Drayton, United KingdomActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 17 - Director → ME - 17
UK RENTAL HUB LTD
15701190The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (6 parents)Officer2025-02-01 ~ nowIIF 18 - Director → ME2024-05-02 ~ 2024-08-01IIF 24 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-02 ~ 2024-05-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
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