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.
Husain, Zakir
- Indian accountant born in July 1989
Husain, Zakir
Resident in India
Registered addresses and corresponding companies89, Bickersteth Road, Unit C213, London, SW17 9SH, United Kingdom
IIF 1
- Indian company director born in July 1989
Husain, Zakir
Resident in India
Registered addresses and corresponding companies - Indian director born in July 1989
Husain, Zakir
Resident in India
Registered addresses and corresponding companiesHouse, No. 302ch, Alhaipur Dist. Bijnor, Dhampur, India
IIF 12House No. 302ch, Alhaipur, Dist. Bijnor, Dhampur, Uttar Pradesh, 246761, India
IIF 13 IIF 14 IIF 15 (more)House No.302ch, Alhaipur, Dist.bijnor, Dhampur, Uttar Pradesh, 246761, India
IIF 17Loakes Place, 30 High Street, High Wycombe, HP11 2AG, England
IIF 18House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, 246761, India
IIF 19House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, 246761, Uttar Pradesh
IIF 20House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, Uttar Pradesh, 246761, India
IIF 21 IIF 22House, No. 302 Ch, Alhaipur Dist. Bijnor, Teh. Dhampur, India, 246761, India
IIF 23House, No. 302 Ch, Alhaipur (dist. Bijnor), Teh. Dhampur, 246761, India
IIF 24
- Indian born in July 1989
Mr Zakir Husain
Resident in India
Registered addresses and corresponding companiesLoakes Place, 30 High Street, High Wycombe, HP11 2AG, England
IIF 25
- 140 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 8 - Director → ME
- 22nd Floor, 40 Tooting High Street Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2013-07-24 ~ dissolvedIIF 21 - Director → ME
- 340 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 10 - Director → ME
- 440 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 7 - Director → ME
- 52 Nd Floor 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-06-19 ~ dissolvedIIF 17 - Director → ME
- 640 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2012-11-12 ~ dissolvedIIF 5 - Director → ME
- 72nd Floor 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer2014-05-20 ~ dissolvedIIF 13 - Director → ME
- 15 London Road, London, EnglandDissolved CorporateOfficer2012-08-17 ~ 2012-09-17IIF 24 - Director → ME
- 2DOTTAX ACCOUNTING PVT LTD - 2021-06-15Loakes Place, 30 High Street, High Wycombe, EnglandActive Corporate (2 parents)Equity (Company account)143 GBP2024-06-30Officer2020-06-13 ~ 2022-01-31IIF 18 - Director → MEPerson with significant control2020-06-13 ~ 2022-01-31IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 35 London Road, London, LondonDissolved Corporate (1 parent)Officer2012-07-01 ~ 2014-02-06IIF 4 - Director → ME
- 45 London Road, London, LondonDissolved Corporate (1 parent)Officer2012-08-01 ~ 2013-07-01IIF 20 - Director → ME
- 53rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)508 GBP2019-11-30Officer2012-11-22 ~ 2013-10-01IIF 3 - Director → ME
- 640 Tooting High Street, London, United KingdomDissolved CorporateOfficer2013-12-09 ~ 2014-03-14IIF 12 - Director → ME
- 7
COMPANY FR LIMITED
- nowLAMBERT CAPITAL GROUP LTD - 2011-04-015 London Road, London, United KingdomDissolved CorporateOfficer2012-01-26 ~ 2012-01-26IIF 9 - Director → ME - 85 London Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)-1,918 GBP2018-08-31Officer2012-09-01 ~ 2014-02-06IIF 11 - Director → ME
- 9
DAVID SCHWELLEN LTD
- nowKTC BUSINESS SOLUTIONS LTD - 2013-02-056 Lincoln Close, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)23,873 GBP2025-01-31Officer2012-11-12 ~ 2013-02-05IIF 6 - Director → ME - 1025 Danvers Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)17,710 GBP2024-06-30Officer2017-04-20 ~ 2018-06-23IIF 1 - Director → ME
- 112nd Floor 40 Tooting High Street, Tooting Broadway, LondonDissolved Corporate (1 parent)Officer2014-07-21 ~ 2015-05-19IIF 16 - Director → ME
- 12167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-951 GBP2024-09-30Officer2012-09-19 ~ 2015-08-19IIF 23 - Director → ME
- 13103 Kipling Drive, LondonDissolved CorporateOfficer2013-04-06 ~ 2013-07-31IIF 2 - Director → ME2013-11-13 ~ 2014-02-28IIF 15 - Director → ME
- 14
PHARMA HO ADVICE LTD
- nowPHARMA ACCOUNTANCY LTD - 2016-07-2540 Tooting High Street 2nd Floor, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2013-03-13 ~ 2015-11-19IIF 22 - Director → ME - 152nd Floor, 40 Tooting High Street Tooting Broadway, LondonDissolved Corporate (1 parent)Officer2013-07-17 ~ 2014-08-15IIF 19 - Director → ME
- 162nd Floor 40 Tooting High Street, Tooting Broadway, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,806 GBP2018-07-31Officer2014-07-17 ~ 2015-05-19IIF 14 - Director → ME
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