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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Yaseen Zuber Dhuka

    Related profiles found in government register
  • Mr Yaseen Zuber Dhuka
    British born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 1 IIF 2

    • 131, South End, Croydon, CR0 1BJ, England

      IIF 3

    • 4, Aldwick Road, Croydon, CR0 4PL, England

      IIF 4

    • 74, Southbridge Road, Croydon, CR0 1AE, United Kingdom

      IIF 5

    • 8, Woodland Way, Purley, CR8 2HU, United Kingdom

      IIF 6
  • Dhuka, Yaseen Zuber
    British director born in October 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 7 IIF 8

    • 131, South End, Croydon, CR0 1BJ, England

      IIF 9

    • 4, Aldwick Road, Croydon, CR0 4PL, England

      IIF 10

    • 4, Aldwick Road, Croydon, PL0 4PL, United Kingdom

      IIF 11

    • 74 Aston Pearl, Southbridge Road, Croydon, CR0 1AE, England

      IIF 12

    • 74, Southbridge Road, Croydon, CR0 1AE, United Kingdom

      IIF 13

    • 79, Gloucester Road, Croydon, CR0 2DN, England

      IIF 14

    • Interchange 1st Floor 81- 85, Station Road, C/o Aczone Consultants Ltd, Croydon, CR0 2RD, United Kingdom

      IIF 15

    • 8, Woodland Way, Purley, CR8 2HU, United Kingdom

      IIF 16

    • Unit 8, The Parade, Stafford Road, Wallington, SM6 8ND, United Kingdom

      IIF 17
  • Mr Yaseen Dhuka
    British born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 74, Southbridge Road, Croydon, CR0 1AE, England

      IIF 18
  • Dhuka, Yaseen
    British director born in October 1999

    Resident in England

    Registered addresses and corresponding companies

    • 74, Southbridge Road, Croydon, CR0 1AE, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    74 Southbridge Road, Croydon, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    74 Aston Pearl Southbridge Road, Croydon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    256,078 GBP2023-09-30
    Officer
    2020-03-01 ~ now
    IIF 12 - Director → ME
  • 3
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    74 Southbridge Road, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 8, The Parade, Stafford Road, Wallington, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-27 ~ dissolved
    IIF 17 - Director → ME
  • 6
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -400 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 7
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (4 parents)
    Officer
    2025-01-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    51 Gorse Walk, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 10 - Director → ME
  • 9
    The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    131 South End, Croydon, England
    Active Corporate (2 parents)
    Officer
    2022-11-23 ~ 2023-08-08
    IIF 9 - Director → ME
    Person with significant control
    2022-11-23 ~ 2023-08-08
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-03-28
    IIF 15 - Director → ME
  • 3
    79 Gloucester Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ 2025-01-28
    IIF 14 - Director → ME
  • 4
    The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (5 parents)
    Officer
    2024-05-02 ~ 2024-08-01
    IIF 16 - Director → ME
    Person with significant control
    2024-05-02 ~ 2024-05-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.