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.
Ali, Zain
- Italian born in August 1977
Ali, Zain
Resident in England
Registered addresses and corresponding companies153a-c, High Road, London, NW10 2SG, England
IIF 1
- British born in August 1977
Ali, Zain
Resident in England
Registered addresses and corresponding companiesPark View, Finchampstead, Wokingham, RG40 4JR, England
IIF 2
- British company director born in August 1977
Ali, Zain
Resident in England
Registered addresses and corresponding companies9, The Village, Finchampstead, Wokingham, RG40 4JT, England
IIF 3
- Pakistani company director born in August 1977
Ali, Zain
Resident in England
Registered addresses and corresponding companies3, Beaver Place, Wokingham, RG40 5AN, England
IIF 4
- Pakistani driver born in August 1977
Ali, Zain
Resident in England
Registered addresses and corresponding companiesOakwood Park, Peacock Lane, Wokingham, RG40 3YZ, England
IIF 5
- British born in August 1977
Mr Zain Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in August 1977
Mr Zain Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 2000
Zain, Ali
Resident in England
Registered addresses and corresponding companies16882671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- British company director born in August 1977
Ali, Zain
Resident in United Kingdom
Registered addresses and corresponding companiesPark View The Yard, The Village, Finchampstead, Berkshire, RG40 4JR, United Kingdom
IIF 11
- Pakistani born in July 2000
Mr Ali Zain
Resident in England
Registered addresses and corresponding companies16882671 - Companies House Default Address, Cardiff, CF14 8LH
IIF 12
- British born in August 1977
Mr Zain Ali
Resident in United Kingdom
Registered addresses and corresponding companiesPark View The Yard, The Village, Finchampstead, Berkshire, RG40 4JR, United Kingdom
IIF 13
- 1
AZEE MOTORS LIMITED
141954503 Beaver Place, Wokingham, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-06-24 ~ 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 - 2
AZEE SPECIALIST CLAIMS LIMITED
15708089Park View The Yard, The Village, Finchampstead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2024-05-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-08 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
AZEE TYRES LIMITED
152480461-3 Trafford Road, Reading, EnglandDissolved Corporate (1 parent)Officer2023-10-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 4
CULTURAL LTD
168826714385, 16882671 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-12-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 5RANA AUTOTRADERS LTD - nowFIRST CHOICE UTILITY LTD - 2024-11-18CAB SERVICE LONDON LTD - 2024-02-15
RANA AUTOTRADERS LTD
- 2023-11-22 09922661155 Edgware Road, London, EnglandActive Corporate (6 parents)Officer2022-07-13 ~ 2023-09-25IIF 1 - Director → ME - 6
ZAIN’S TRADERS LTD
12917985Oakwood Park, Peacock Lane, Wokingham, EnglandActive Corporate (2 parents)Officer2020-10-01 ~ 2025-10-22IIF 5 - Director → MEPerson with significant control2020-10-01 ~ 2025-10-21IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
ZEE CARS FINCHAMPSTEAD LIMITED
16264359Park View, Finchampstead, Wokingham, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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