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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
parent relation
Individuals in focus

Mr Zubeir Ahmed Patel

    Related profiles found in government register
  • Mr Zubeir Ahmed Patel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zubeir Ahmed Moosa Issa Patel
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zubeir Ahmed Moosa Issa Patel
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Zubeir Ahmed Moosa Issa
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Zubeir Ahmed Moosa Issa
    English born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Zubeir Ahmed Moosa Issa Patel
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    AMAAN HOLDINGS LIMITED
    11136002
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-01-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    DEBT UMBRELLA LTD
    - now 08901754 11210652... (more)
    THE MONEY GROUP LTD
    - 2018-10-30 08901754 11152184... (more)
    DEBT CARELINE LTD
    - 2018-10-30 08901754
    MONEY ADVISOR LTD
    - 2018-10-29 08901754 11210652... (more)
    JOSEPH & ZUBES LTD
    - 2017-05-02 08901754
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    FAB PREMIUM LINE LTD
    11914028
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ 2023-07-04
    IIF 17 - Director → ME
    Person with significant control
    2023-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HAFSAZ LIMITED
    17299431
    Active Corporate (1 parent)
    Officer
    2026-06-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LEGAL ADVISOR LTD
    17104361
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ 2026-07-09
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MALONE & WHITE SOLICITORS LTD
    11863106
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ 2024-05-01
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    MONEY ADVISOR LTD
    - now 11210652 11152184... (more)
    DEBT UMBRELLA LTD
    - 2018-10-30 11210652 11152184... (more)
    THE MONEY GROUP LIMITED
    - 2018-10-29 11210652 11152184... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-02-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-02-16 ~ 2018-02-17
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    NORWEB ENERGY LIMITED - now
    NORWEB GROUP LIMITED
    - 2020-03-10 09949706
    NORWEB ENERGY LIMITED
    - 2017-02-06 09949706
    Active Corporate (2 parents)
    Officer
    2016-01-13 ~ 2020-03-01
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ 2020-03-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    POTENT SOLUTIONS LIMITED
    07753751
    Active Corporate (3 parents)
    Officer
    2011-08-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    THE ACCOUNTANCY CENTRE LTD
    - now 11152184
    THE MONEY GROUP LTD
    - 2018-11-20 11152184 08901754... (more)
    MONEY ADVISOR LTD
    - 2018-10-30 11152184 11210652... (more)
    DEBT UMBRELLA LIMITED
    - 2018-10-29 11152184 11210652... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 20 - Director → ME
    2018-01-16 ~ 2018-11-20
    IIF 23 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2018-01-16 ~ 2018-11-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    THE INSOLVENCY GROUP LTD
    - now 12559281
    EMERALD ACRON LIMITED - 2020-06-30
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    THE INSOLVENCY PRACTICE LIMITED
    - now 11077433
    INSOLVENCY PRACTICE LIMITED
    - 2017-11-24 11077433
    Active Corporate (4 parents)
    Officer
    2017-11-22 ~ 2020-04-01
    IIF 25 - Director → ME
    2021-10-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-22 ~ 2018-02-17
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    TIP2 LIMITED
    12404214
    Dissolved Corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 14
    ZCO LIMITED
    09033841
    Active Corporate (2 parents)
    Officer
    2014-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.