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 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 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 companies63, Broadway, London, E15 4BQ, United Kingdom
IIF 8
- British born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 9
- 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 companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 13
- British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companies - 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 18
- British 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 19Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 20Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 21Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 2236a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 23 IIF 2436a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 25 IIF 2676, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 2776, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 28 IIF 2976 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 30 IIF 31
- British 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 32
- British Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 33
- 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 3663, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 3736a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 3836a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 3976, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 40 IIF 41
- 1
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 12 - Director → ME2020-08-01 ~ dissolvedIIF 35 - 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 20 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 21 - Director → ME2013-02-19 ~ dissolvedIIF 22 - Director → ME2013-08-01 ~ dissolvedIIF 33 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2019-08-21IIF 31 - Director → ME2019-08-21 ~ 2019-10-31IIF 30 - Director → ME2019-11-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-07-23 ~ 2019-10-31IIF 17 - Has significant influence or control → OE2019-11-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LAW2LAW LTD
0811112676 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 29 - Director → ME2012-06-19 ~ dissolvedIIF 40 - Secretary → ME - 8
NATIONWIDE WILLS CENTRE LTD
0818084076 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 19 - Director → ME2012-08-15 ~ dissolvedIIF 36 - Secretary → ME - 9
PAY ALLIANCE LIMITED
1725235736a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 10
RESURGENT CAPITAL LTD
1560449621 Ellis Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 9 - Director → ME2019-02-07 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 12
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 28 - Director → ME2011-12-14 ~ dissolvedIIF 41 - Secretary → ME - 13
ZOI BILDERBERG LAW PRACTICE LIMITED
0987543136a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 25 - Director → ME2015-11-17 ~ nowIIF 39 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 14
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 18 - Has significant influence or control → OE - 15
ZOI GROUP LTD
140481652nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 24 - Director → ME2022-04-14 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 16
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-03-18 ~ dissolvedIIF 10 - Director → ME2023-02-03 ~ dissolvedIIF 23 - Director → ME2023-02-03 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2023-02-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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