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
Individuals in focus
Mr Zubeir Ahmed Moosa Issa Patel
- British born in November 1976
Mr Zubeir Ahmed Moosa Issa Patel
Resident in England
Registered addresses and corresponding companies - English born in November 1976
Mr Zubeir Ahmed Moosa Issa Patel
Resident in England
Registered addresses and corresponding companies3rd Floor, Churchgate House, Bolton, BL1 1HL, England
IIF 9
- British born in November 1976
Mr Zubeir Ahmed Patel
Resident in England
Registered addresses and corresponding companies14, Derby Road, Stapleford, Nottinghamshire, NG9 7AA
IIF 10
- British born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies - British director born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies - British born in November 1976
Zubeir Ahmed Moosa Issa Patel
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies - English company director born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies - English director born in November 1976
Patel, Zubeir Ahmed Moosa Issa
Resident in England
Registered addresses and corresponding companies3rd Floor, Churchgate House, Bolton, BL1 1HL, England
IIF 27
Related profiles found in government register
Offspring entities and appointments
13
- 1
AMAAN HOLDINGS LIMITED
11136002Crescent House, Lever Street, Bolton, Lancashire, EnglandActive Corporate (1 parent, 4 offsprings)Officer2018-01-05 ~ nowIIF 23 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
DEBT CARELINE LTD
- 2018-10-30 08901754JOSEPH & ZUBES LTD
- 2017-05-02 08901754Churchgate House, 3rd Floor, 30 Churchgate, Bolton, Lancashire, EnglandDissolved Corporate (2 parents)Officer2014-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
FAB PREMIUM LINE LTD
11914028Crescent House, Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2023-06-16 ~ 2023-07-04IIF 13 - Director → MEPerson with significant control2023-06-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 4
LEGAL ADVISOR LTD
17104361Crescent House, Lever Street, Bolton, EnglandActive Corporate (2 parents)Person with significant control2026-03-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
MALONE & WHITE SOLICITORS LTD
11863106Office Nr 2 Fletcher Street, Unity House, Bolton, EnglandActive Corporate (5 parents)Person with significant control2024-05-01 ~ 2024-05-01IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6Crescent House, Lever Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2018-02-16 ~ 2018-02-17IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7NORWEB ENERGY LIMITED - now
NORWEB GROUP LIMITED
- 2020-03-10 09949706NORWEB ENERGY LIMITED
- 2017-02-06 099497061 Belmont House, Deakins Business Park, Egerton, Bolton, EnglandActive Corporate (2 parents)Officer2016-01-13 ~ 2020-03-01IIF 17 - Director → MEPerson with significant control2016-06-01 ~ 2020-03-01IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POTENT SOLUTIONS LIMITED
07753751The Crescent Banqueting Hall, Lever Street, Bolton, EnglandActive Corporate (3 parents)Officer2011-08-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Has significant influence or control → OEIIF 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% → OE - 914 Derby Road, Stapleford, NottinghamshireDissolved Corporate (2 parents)Officer2018-01-16 ~ 2018-11-20IIF 25 - Director → ME2019-09-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-09-12 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2018-01-16 ~ 2018-11-20IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 10EMERALD ACRON LIMITED - 2020-06-30Crescent House, Lever Street, Bolton, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 11
INSOLVENCY PRACTICE LIMITED
- 2017-11-24 11077433Crescent House, Lever Street, Bolton, EnglandActive Corporate (4 parents)Officer2017-11-22 ~ 2020-04-01IIF 26 - Director → ME2021-10-01 ~ nowIIF 12 - Director → MEPerson with significant control2017-11-22 ~ 2018-02-17IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
TIP2 LIMITED
124042143rd Floor Churchgate House, Bolton, EnglandDissolved Corporate (2 parents)Officer2020-01-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-01-15 ~ dissolvedIIF 9 - Has significant influence or control → OE - 13
ZCO LIMITED
09033841The Crescent Banqueting Hall, Lever Street, Bolton, EnglandActive Corporate (2 parents)Officer2014-05-12 ~ nowIIF 15 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 5 April 2026 and
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