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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zoi, Zakariya

    Related profiles found in government register
  • Zoi, Zakariya
    British business executive born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, England

      IIF 1

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 2 IIF 3 IIF 4
  • Mr Zakariya Zoi
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies
  • Zoi, Muhammad Zakariya
    British ceo born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 8
  • Zoi, Farooq
    British solicitor born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 9

    • Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 10

    • Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 11

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England

      IIF 12

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 13 IIF 14

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 15 IIF 16
  • Zoi, Farooq
    British

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England

      IIF 17
  • Mr Farooq Zoi
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 18
  • Zoi, Zakariya

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 19

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 20
  • Zoi, Muhammad Zakariya
    British business executive born in March 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England

      IIF 21
  • Zoi, Farooq
    British business person born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 22
  • Zoi, Farooq
    British solicitor born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Broadway, Stratford, London, E15 4BQ, United Kingdom

      IIF 23

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 24 IIF 25

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 26
  • Mr Zakariya Zoi
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom

      IIF 27
  • Zoi, Farooq

    Registered addresses and corresponding companies

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 28

    • 63, Broadway, Stratford, London, E15 4BQ, United Kingdom

      IIF 29

    • 36a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom

      IIF 30

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 31

    • 76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom

      IIF 32 IIF 33
  • Mr Muhammad Zakariya Zoi
    British born in March 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 34
  • Mr Farooq Zoi
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Broadway, London, E15 4BQ, United Kingdom

      IIF 35

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, England

      IIF 36

    • 36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom

      IIF 37
  • Zoi, Farooq
    British lawyer born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates

      IIF 38
  • Farooq Zoi
    British born in November 1964

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    36a Chadwell Heath Lane, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-11-13 ~ now
    IIF 4 - director → ME
    2020-08-01 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    76 Avenue Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-01 ~ dissolved
    IIF 10 - director → ME
    2013-02-19 ~ dissolved
    IIF 11 - director → ME
    2013-08-01 ~ dissolved
    IIF 17 - secretary → ME
  • 3
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2024-01-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-07-27
    Officer
    2019-11-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    76 Avenue Road, Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 14 - director → ME
    2012-06-19 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    76 Avenue Road, Chadwell Heath, Romford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 9 - director → ME
    2012-08-15 ~ dissolved
    IIF 28 - secretary → ME
  • 7
    21 Ellis Street, Knightsbridge, London, England
    Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    63 Broadway, Stratford, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-07 ~ dissolved
    IIF 23 - director → ME
    2019-02-07 ~ dissolved
    IIF 29 - secretary → ME
    Person with significant control
    2019-02-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    76 Avenue Road, Chadwell Heath, Romford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 13 - director → ME
    2011-12-14 ~ dissolved
    IIF 33 - secretary → ME
  • 10
    36a Chadwell Heath Lane, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -65,376 GBP2023-11-30
    Officer
    2015-11-17 ~ now
    IIF 26 - director → ME
    2015-11-17 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 11
    36a Chadwell Heath Lane, Romford, England
    Corporate (2 parents)
    Officer
    2023-05-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-05-29 ~ now
    IIF 39 - Has significant influence or control → OE
  • 12
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-14 ~ dissolved
    IIF 25 - director → ME
    2022-04-14 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2022-04-14 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    36a Chadwell Heath Lane, Romford, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2023-02-03 ~ now
    IIF 24 - director → ME
    2024-03-18 ~ now
    IIF 1 - director → ME
    2023-02-03 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2023-02-03 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Olympic House, 28-42 Clements Road, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    120 GBP2024-01-31
    Officer
    2019-09-23 ~ 2019-10-30
    IIF 12 - director → ME
    2019-11-13 ~ 2021-09-01
    IIF 8 - director → ME
  • 2
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-10 ~ 2023-04-12
    IIF 22 - director → ME
  • 3
    36a Chadwell Heath Lane, Romford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-07-27
    Officer
    2019-08-21 ~ 2019-10-31
    IIF 15 - director → ME
    2018-07-23 ~ 2019-08-21
    IIF 16 - director → ME
    Person with significant control
    2018-07-23 ~ 2019-10-31
    IIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.