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.
Dhuka, Yaseen Zuber
- British born in October 1999
Dhuka, Yaseen Zuber
Resident in England
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 1 IIF 24, Aldwick Road, Croydon, CR0 4PL, England
IIF 34, Aldwick Road, Croydon, PL0 4PL, United Kingdom
IIF 474 Aston Pearl, Southbridge Road, Croydon, CR0 1AE, England
IIF 574, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 679, Gloucester Road, Croydon, CR0 2DN, England
IIF 7
- British director born in October 1999
Dhuka, Yaseen Zuber
Resident in England
Registered addresses and corresponding companies131, South End, Croydon, CR0 1BJ, England
IIF 879, Gloucester Road, Croydon, CR0 2DN, England
IIF 9Interchange 1st Floor 81- 85, Station Road, C/o Aczone Consultants Ltd, Croydon, CR0 2RD, United Kingdom
IIF 108, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 11Unit 8, The Parade, Stafford Road, Wallington, SM6 8ND, United Kingdom
IIF 12
- British director born in October 1999
Dhuka, Yaseen
Resident in England
Registered addresses and corresponding companies74, Southbridge Road, Croydon, CR0 1AE, England
IIF 13
- British born in October 1999
Mr Yaseen Dhuka
Resident in England
Registered addresses and corresponding companies74, Southbridge Road, Croydon, CR0 1AE, England
IIF 14
- British born in October 1999
Mr Yaseen Zuber Dhuka
Resident in England
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 15 IIF 16131, South End, Croydon, CR0 1BJ, England
IIF 174, Aldwick Road, Croydon, CR0 4PL, England
IIF 1874, Southbridge Road, Croydon, CR0 1AE, United Kingdom
IIF 1979, Gloucester Road, Croydon, CR0 2DN, England
IIF 208, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 21
- 174 Southbridge Road, Croydon, EnglandDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer2021-05-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 274 Aston Pearl Southbridge Road, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)669,958 GBP2024-09-30Officer2020-03-01 ~ nowIIF 5 - Director → ME
- 3131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-28 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 474 Southbridge Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-11-30Officer2022-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Other registered number: 13349503Unit 8, The Parade, Stafford Road, Wallington, EnglandDissolved Corporate (3 parents)Officer2023-02-27 ~ dissolvedIIF 12 - Director → ME
- 6131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-400 GBP2024-06-30Officer2021-06-30 ~ nowIIF 1 - Director → ME
- 7131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)Officer2025-06-26 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Other registered number: 13476156131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)59,459 GBP2024-02-28Officer2025-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 951 Gorse Walk, West Drayton, United KingdomActive Corporate (4 parents)Officer2025-02-01 ~ nowIIF 3 - Director → ME
- 10The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer2025-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 18 - Has significant influence or control → OE
- 1131 South End, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,693 GBP2024-06-30Officer2022-11-23 ~ 2023-08-08IIF 8 - Director → MEPerson with significant control2022-11-23 ~ 2023-08-08IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 2131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandDissolved Corporate (3 parents)Officer2021-06-28 ~ 2023-03-28IIF 10 - Director → ME
- 379 Gloucester Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,462 GBP2024-02-28Officer2025-01-28 ~ 2025-01-28IIF 9 - Director → ME
- 4The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer2024-05-02 ~ 2024-08-01IIF 11 - Director → MEPerson with significant control2024-05-02 ~ 2024-05-10IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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