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 Zamin Zain Okhai
Mr Zamin Zain Okhai
British born in April 2005Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
Mr Zain Okhai
British born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zamin Zain
British director born in April 2005Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British businessman born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British company director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companiesOkhai, Zain
British management consultant born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Okhai, Anoushay Zain
British none born in November 2000Resident in England
Registered addresses and corresponding companies
IIF 19 12 De Montfort Road, De Montfort Road, 12 De Montfort Road, Reading, RG1 8DL, England
Okhai, Zain
British businessmanRegistered addresses and corresponding companies
IIF 20 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Okhai, Zain
British directorRegistered addresses and corresponding companies
IIF 21 Brunel Road, West Gourdie Industrial Estate, Dundee, Angus, DD2 4TG
Okhai, Mirah Zain
British company director born in January 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
Okhai, Mirah Zain
British director born in January 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Okhai, Mirah Zain
British none born in January 2003Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Peel Cottage, Station Road, Longforgan, Perthshire, DD2 5EX, United Kingdom
Okhai, Anoushay Zain
British company director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
Okhai, Anoushay Zain
British director born in November 2000Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX
Okhai, Zain
Registered addresses and corresponding companies
IIF 27 Peel Cottage, Station Road, Longforgan, Dundee, DD2 5EX, Scotland
- 1 Peel Cottage Station Road, Longforgan, Dundee, ScotlandCorporate (1 parent)Person with significant control
2024-03-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 12 De Montfort Road, Reading, EnglandCorporate (2 parents)Equity (Company account)-16,878 GBP2023-09-30Officer 2021-09-14 ~ nowIIF 14 - director → MEPerson with significant control 2021-09-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 Peel Cottage Station Road, Longforgan, Dundee, ScotlandCorporate (2 parents)Equity (Company account)22,132 GBP2023-04-30Officer 2020-04-03 ~ nowIIF 16 - director → ME
- 4 Peel Cottage Station Road, Longforgan, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-369 GBP2023-02-27Officer 2022-04-06 ~ nowIIF 19 - director → MEIIF 24 - director → ME 2021-02-09 ~ nowIIF 13 - director → ME 2023-05-01 ~ nowIIF 7 - director → MEPerson with significant control 2021-02-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5TREX (SCOTLAND) LIMITED - 2003-04-30 Brunel Road, West Gourdie Industrial Est, DundeeDissolved corporate (2 parents)Officer 2001-11-02 ~ dissolvedIIF 11 - director → ME 2001-11-02 ~ dissolvedIIF 20 - secretary → ME
- 6 Peel Cottage Station Road, Longforgan, Dundee, ScotlandCorporate (2 parents)Officer 2024-09-09 ~ nowIIF 8 - director → MEIIF 17 - director → MEPerson with significant control 2024-09-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 Peel Cottage Station Road, Longforgan, DundeeCorporate (2 parents, 1 offspring)Equity (Company account)266,961 GBP2023-05-30Officer 2020-06-01 ~ nowIIF 26 - director → ME 2021-04-01 ~ nowIIF 23 - director → ME 2013-05-07 ~ nowIIF 12 - director → ME 2013-05-07 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-05-31 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → 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 15 - director → ME
- 1 C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United KingdomCorporate (4 parents)Equity (Company account)2,386 GBP2023-12-31Officer 1995-01-23 ~ 2000-01-10IIF 18 - director → ME
- 2 Peel Cottage Station Road, Longforgan, Dundee, ScotlandCorporate (2 parents)Equity (Company account)-369 GBP2023-02-27Officer 2021-02-09 ~ 2021-02-09IIF 25 - director → MEIIF 22 - director → ME
- 3 The Vision Building, 20 Greenmarket, Dundee, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)968,336 GBP2024-03-31Officer 2004-08-27 ~ 2016-11-15IIF 10 - director → ME
- 4ROCKWELL SOLUTIONS LIMITED - 2018-10-09DMWS 302 LIMITED - 1997-09-01 50 Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)1,752,226 GBP2024-09-30Officer 2000-01-17 ~ 2016-09-01IIF 9 - director → ME 2003-11-19 ~ 2016-09-01IIF 21 - secretary → MEPerson with significant control 2016-04-06 ~ 2017-07-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
