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 Muhammad Zakariya Zoi
- British born in March 2002
Mr Muhammad Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 1
- British business executive born in March 2002
Zoi, Muhammad Zakariya
Resident in United Kingdom
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 2
- British born in November 1964
Mr Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom
IIF 3
- British ceo born in March 2002
Zoi, Muhammad Zakariya
Resident in England
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 4
- British born in March 2002
Mr Zakariya Zoi
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Farooq Zoi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 13
- British solicitor born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2002
Zoi, Zakariya
Resident in England
Registered addresses and corresponding companies - British business executive born in March 2002
Zoi, Zakariya
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 20
- British born in November 1964
Farooq Zoi
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 21
- British solicitor born in November 1964
Zoi, Farooq
Resident in England
Registered addresses and corresponding companies76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 22Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 23Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 2476, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 2576, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 26 IIF 2776 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 28 IIF 29
- British lawyer born in November 1964
Zoi, Farooq
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 30
- British Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 31
- Registered addresses and corresponding companies
Zoi, Zakariya
- Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 3463, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 3536a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 3636a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 3776, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 38 IIF 39
- 1Olympic House, 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2019-10-30IIF 25 - Director → ME2019-11-13 ~ 2021-09-01IIF 4 - Director → ME
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 19 - Director → ME2020-08-01 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2018-03-10 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
EXCALIBUR SPORTS MANAGEMENT LIMITED
13908530Olympic House 28-42 Clements Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2022-02-10 ~ 2023-04-12IIF 13 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 24 - Director → ME2013-08-01 ~ dissolvedIIF 23 - Director → ME2013-08-01 ~ dissolvedIIF 31 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2019-08-21IIF 29 - Director → ME2019-11-13 ~ dissolvedIIF 2 - Director → ME2019-08-21 ~ 2019-10-31IIF 28 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-23 ~ 2019-10-31IIF 20 - Has significant influence or control → OE - 7
LAW2LAW LTD
0811112676 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 27 - Director → ME2012-06-19 ~ dissolvedIIF 38 - Secretary → ME - 8
NATIONWIDE WILLS CENTRE LTD
0818084076 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 22 - Director → ME2012-08-15 ~ dissolvedIIF 34 - Secretary → ME - 9
RESURGENT CAPITAL LTD
1560449621 Ellis Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 14 - Director → ME2019-02-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 11
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 26 - Director → ME2011-12-14 ~ dissolvedIIF 39 - Secretary → ME - 12
ZOI BILDERBERG LAW PRACTICE LIMITED
0987543136a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 12 - Director → ME2015-11-17 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 13
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
ZOI GROUP LTD
140481652nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 15 - Director → ME2022-04-14 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 15
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 11 - Director → ME2024-03-18 ~ nowIIF 16 - Director → ME2023-02-03 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-02-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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