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 Zaied Al-sultani
- British born in November 1984
Mr Zaied Al-sultani
Resident in England
Registered addresses and corresponding companies6, Campions Close, Borehamwood, WD6 5LA, England
IIF 16, Campions Close, Borehamwood, WD6 5LA, United Kingdom
IIF 2 IIF 3142, Cromwell Road, London, SW7 4EF, United Kingdom
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 541a, Mill Lane, London, NW6 1NB, England
IIF 641a, Mill Lane, London, NW6 1NB, United Kingdom
IIF 7Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 8Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, England
IIF 9
- British born in November 1984
Mr Zaied Al-sultani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies6, Campions Close, Borehamwood, Hertfordshire, WD6 5LA, United Kingdom
IIF 136, Campions Close, Borehamwood, WD6 5LA, England
IIF 14116, 116 Ballards Lane, Suite 11, London, England, N3 2DN, United Kingdom
IIF 1541a, Mill Lane, London, NW6 1NB, England
IIF 16 IIF 17Flat 410 Birch Court, Howlands, Welwyn Garden City, Hertfordshire, AL7 4LR, England
IIF 18
- British businessman born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies80, Coleman Street, London, EC2R 5BJ, England
IIF 19
- British director born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies - British lawyer born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 22
- British solicitor born in November 1984
Al-sultani, Zaied
Resident in England
Registered addresses and corresponding companies - British born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, United Kingdom
IIF 28
- British solicitor born in November 1984
Al-sultani, Zaied
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ABI MEDICAL SUPPLIES LTD
13202519Zaj Associates, 41a Mill Lane, West Hampstead, EnglandDissolved Corporate (1 parent)Officer2021-02-15 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2
AUTOMATA EXCHANGE LTD
1247807780 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2020-02-24 ~ 2023-06-21IIF 24 - Director → MEPerson with significant control2020-02-24 ~ 2020-02-24IIF 12 - Ownership of shares – 75% or more → OE - 3
AUTOMATA INTERNATIONAL LTD
- 2020-04-20 1226871580 Coleman Street Coleman Street, London, EnglandActive Corporate (7 parents)Officer2019-10-17 ~ 2023-06-21IIF 14 - Director → MEPerson with significant control2019-10-17 ~ 2019-10-17IIF 1 - Ownership of shares – 75% or more → OE - 4
AUTOMATA LTD
- 2020-05-20 12208424AUTOMATA PAY LTD
- 2020-05-15 12208424AUTOMATA LIMITED
- 2020-04-20 12208424AUTOMATA PAY LTD
- 2020-02-11 1220842480 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2019-09-16 ~ 2023-06-20IIF 29 - Director → MEPerson with significant control2019-09-16 ~ 2019-10-17IIF 10 - Ownership of shares – 75% or more → OE - 5AUTOMATA (UK) LIMITED - 2020-02-0580 Coleman Street, London, EnglandActive Corporate (4 parents)Officer2020-04-06 ~ 2023-06-21IIF 19 - Director → ME
- 6
BRISTOL TREADING LIMITED
- 2019-09-11 11479826142 Cromwell Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-08-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-09-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 7
ED PROTECTION LTD
11933757Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-09 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-04-09 ~ 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 - 8
ELITE DIPLOMATIC PROTECTION LTD
1174777771-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
FINKUBATE LTD
- 2022-09-22 1427672941a Mill Lane, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10
KARV CW LTD
1635689441a Mill Lane, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2011-10-17 ~ dissolvedIIF 28 - Director → ME
- 1220-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 22 - Director → ME
- 13
TROJAN CONSULTING SERVICES LTD
- 2019-12-05 1174537741a Mill Lane, London, EnglandActive Corporate (2 parents)Officer2018-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 14116 Ballards Lane, Suite 11, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-03-07 ~ 2026-04-17IIF 15 - Director → ME
- 15
TROJAN LAW LTD
08568495Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (2 parents)Officer2013-06-13 ~ 2015-09-07IIF 27 - Director → ME2015-12-16 ~ nowIIF 18 - Director → 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 → OE - 16
OZGUN GROUP UK LTD
- 2021-02-11 1218371141a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Officer2019-09-02 ~ nowIIF 17 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 17
ZX TRADE LTD
0940534120-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2015-01-26 ~ dissolvedIIF 26 - Director → ME
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