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 Wali Mohamed Zainudini
Mr Wali Mohamed Zainudini
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 1
C/o, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
Mr Wali Zainudini
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor, 244 Edgware Road, London, W2 1DS
Zainudini, Wali Mohamed
British company director born in March 1955Resident in England
Registered addresses and corresponding companiesZainudini, Walimohamed
British export/import officer born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 5 352 Sulivan Court, Peterborough Road, London, SW6 3BZ
Zainudini, Wali Mohamed
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesZainudini, Walimohamed
British businessmanRegistered addresses and corresponding companies
IIF 8 352 Sulivan Court, Peterborough Road, London, SW6 3BZ
- 1 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer
2014-06-27 ~ nowIIF 3 - Director → ME - 2 First Floor, 244 Edgware Road, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)-31,306 GBP2022-06-30Officer 2013-06-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-07-18 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 159a King Street, London, EnglandDissolved Corporate (2 parents)Officer 1995-01-04 ~ dissolvedIIF 5 - Director → ME 1995-10-20 ~ dissolvedIIF 8 - Secretary → ME
- 4 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, EnglandActive Corporate (1 parent)Officer 2023-05-05 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1
SEA INVESTMENTS LIMITED
- nowVICEROY HOUSE LIMITED - 2014-10-02STAR INC LIMITED - 2014-05-14 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)30,190 GBP2023-11-30Officer 2013-06-25 ~ 2014-05-14IIF 6 - Director → ME
