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.
Deen, Zoella Zulqarnain
- British born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companies - British director born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companiesShelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British entrepreneur born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Mrs Zoella Zulqarnain Deen
Resident in England
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, England
IIF 9 IIF 10 IIF 11City Road, London, EC1V 2NX, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16Guelder Road, Peterborough, PE7 8GE, United Kingdom
IIF 17Campbell Drive, Peterborough, PE4 7ZL, England
IIF 18
- British born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British business owner born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companiesGuelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE, United Kingdom
IIF 25
- British businessman born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies49, Mancetter Square, Werrington, Peterborough, Cambs, PE4 6BX, England
IIF 26
- British consultant born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British trader born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companiesGuelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE
IIF 31
- British born in February 1976
Mr Zulqarnain Zulfiqar Deen
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Deen, Zoella
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 40
- British born in September 1976
Mrs Zoella Deen
Resident in United Kingdom
Registered addresses and corresponding companiesCity Road, London, EC1V 2NX, United Kingdom
IIF 41
- British born in February 1976
Mr Zulqarnain Deen
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 42
- Registered addresses and corresponding companies
Deen, Zoella
Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 43
- 1
4U NATIONWIDE LIMITED
09256912Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2014-10-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 2
CUSPER LTD
12689248124 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 21 - Director → ME2020-06-22 ~ nowIIF 4 - Director → MEPerson with significant control2020-06-22 ~ 2024-09-30IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-30 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
DEEN & WANI LTD
1466755871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2023-02-16 ~ dissolvedIIF 5 - Director → ME2023-02-16 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 16 - Has significant influence or control → OE - 4Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2010-06-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 5
DIGITAL EDUCATION ACADEMY LTD
1108158824 Guelder Road, Hampton Hargate, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 6
EUKSOURCING LIMITED
0661894624 Guelder Road, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2008-06-13 ~ dissolvedIIF 31 - Director → ME - 7
KINGDOM DATES LIMITED
- 2023-07-24 13262345124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 22 - Director → ME2021-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-12 ~ 2024-09-30IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PCMENTORS LIMITED
0666660224 Guelder Road, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2008-08-06 ~ dissolvedIIF 29 - Director → ME - 9
RAYSAF CONTRACTING LIMITED
- 2024-04-17 10934220RAYSAF GLOBAL LIMITED
- 2024-04-12 10934220124 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 23 - Director → ME2017-08-25 ~ nowIIF 40 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE2017-08-25 ~ 2024-09-30IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 10
DEENZ AUTOS LIMITED
- 2017-02-08 09909623TONY & DEEN SERVICES LTD
- 2016-07-29 09909623HASUIANDOS LIMITED
- 2016-03-17 0990962334 Campbell Drive, Peterborough, EnglandDissolved Corporate (1 parent)Officer2017-02-06 ~ dissolvedIIF 8 - Director → ME2015-12-09 ~ 2017-02-06IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-07IIF 37 - Has significant influence or control → OE2017-02-07 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OEIIF 18 - Has significant influence or control over the trustees of a trust → OE - 11
SAAIR GROUP LTD
16886347124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-12-02 ~ nowIIF 24 - Director → ME - 12
WAHKR LIMITED
09972833124 City Road, London, EnglandActive Corporate (2 parents)Officer2017-02-07 ~ 2024-09-27IIF 6 - Director → ME2024-09-30 ~ nowIIF 2 - Director → ME2016-01-27 ~ 2017-02-07IIF 27 - Director → ME2024-09-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-02-07 ~ 2024-09-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2024-09-27 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AUTOMATIONBASE LIMITED
- 2013-04-16 06675885Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer2008-08-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE - 14
ZQN LTD
16424170124 City Road, London, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 19 - Director → MEIIF 1 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
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