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 Zakariya Zoi
- British born in November 1964
Mr Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companiesChadwell Heath Lane, Romford, RM6 4LR, United Kingdom
IIF 1
- 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 companiesHouse 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 7
- British solicitor born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 2002
Mr Muhammad Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companiesChadwell Heath Lane, Romford, RM6 4LR, England
IIF 10
- British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companiesAvenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 11
- British born in March 2002
Mr Zakariya 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 companiesRiviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 15
- British business executive born in March 2002
Zoi, Muhammad Zakariya
Resident in United Kingdom
Registered addresses and corresponding companiesAvenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 16
- British solicitor born in November 1964
Zoi, Farooq
Resident in England
Registered addresses and corresponding companiesAvenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 17515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 18515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 19Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 20Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 21 IIF 22Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 23 IIF 24
- British lawyer born in November 1964
Zoi, Farooq
Resident in United Arab Emirates
Registered addresses and corresponding companiesRiviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 25
- 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 Registered addresses and corresponding companies
Zoi, Farooq
Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 30
- British ceo born in March 2002
Zoi, Muhammad Zakariya
Resident in England
Registered addresses and corresponding companiesChadwell Heath Lane, Romford, RM6 4LR, England
IIF 31
- Registered addresses and corresponding companies
Zoi, Zakariya
- Registered addresses and corresponding companies
Zoi, Farooq
Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 34Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 35Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 36Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 37Avenue 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)Officer2019-11-13 ~ 2021-09-01IIF 31 - Director → ME2019-09-23 ~ 2019-10-30IIF 20 - Director → ME
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandActive Corporate (3 parents)Officer2019-11-13 ~ nowIIF 29 - Director → ME2020-08-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2018-03-10 ~ nowIIF 14 - 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 7 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 19 - Director → ME2013-08-01 ~ dissolvedIIF 18 - Director → ME2013-08-01 ~ dissolvedIIF 30 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2019-11-13 ~ dissolvedIIF 16 - Director → ME2019-08-21 ~ 2019-10-31IIF 23 - Director → ME2018-07-23 ~ 2019-08-21IIF 24 - Director → MEPerson with significant control2018-07-23 ~ 2019-10-31IIF 11 - Has significant influence or control → OE2019-11-19 ~ dissolvedIIF 10 - 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 22 - 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 17 - 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 27 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 10
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 8 - Director → ME2019-02-07 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 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 - 11
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 21 - 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 6 - Director → ME2015-11-17 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 13
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandActive Corporate (2 parents)Officer2023-05-29 ~ nowIIF 25 - Director → MEPerson with significant control2023-05-29 ~ nowIIF 15 - 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 9 - Director → ME2022-04-14 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 15
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2024-03-18 ~ nowIIF 26 - Director → ME2023-02-03 ~ nowIIF 5 - Director → ME2023-02-03 ~ nowIIF 32 - Secretary → MEPerson with significant control2023-02-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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