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.
Farooq, Zaki Ahmad
- British ceo born in August 1969
Farooq, Zaki Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1969
Farooq, Zaki Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 61 Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PP
IIF 3
- British director born in August 1969
Farooq, Zaki Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in August 1969
Farooq, Zaki
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1969
Farooq, Zaki Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 61 Bideford Avenue, Perivale, Middlesex, UB6 7PP, United Kingdom
IIF 9
- British born in August 1969
Farooq, Zaki Ahmad
Resident in United Arab Emirates
Registered addresses and corresponding companiesBenison Solvers Limited, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
IIF 10
- British born in August 1969
Mr Zaki Ahmad Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Farooq, Zaki Ahmad
3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Farooq, Zaki Ahmad
Bideford Avenue, Perivale, Greenford, Middlesex, UB6 7PP, England
IIF 15
- British born in August 1969
Mr Zaki Ahmad Farooq
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in April 2016
Mr Zaki Ahmed Farooq
Resident in England
Registered addresses and corresponding companiesGreat West Road, The Mille, Brentford, TW8 9DW, England
IIF 18
- Registered addresses and corresponding companies
Farooq, Zaki
- 1
9786 ZAKI LIMITED
14645620C/o Benison Solvers Limited, 1000 Great West Road, Brentford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-09-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
CAROLINE CLOSE OSTERLEY RESIDENTS ASSOCIATION LIMITED
01852540The Stocks, 4 Caroline Close, IsleworthActive Corporate (6 parents)Officer2009-01-20 ~ 2017-07-20IIF 2 - Director → ME - 3
COMPUTRAD (EUROPE) HOLDINGS LIMITED
077653281000 The Mille, 1000 Great West Road, Brentford, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2011-09-07 ~ 2017-02-07IIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-07IIF 12 - Ownership of shares – 75% or more → OE - 4
COMPUTRAD (EUROPE) LIMITED
027193282nd Floor 170 Edmund Street, BirminghamDissolved Corporate (5 parents, 1 offspring)Officer1995-04-06 ~ dissolvedIIF 4 - Director → ME - 5
COMPUTRAD EMPLOYEE SERVICES LLP
OC362960C/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 9 - LLP Designated Member → ME - 6
EPAYMENTS PROCESSING LIMITED
08048834The Mille, 1000 Great West Road, Brentford, EnglandDissolved Corporate (3 parents)Officer2012-04-27 ~ 2017-06-15IIF 6 - Director → ME2012-04-27 ~ 2017-06-15IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-04-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7IMPERIUM EUROPE LIMITED - now1000 The Mille, 1000 Great West Road, Brentford, EnglandDissolved Corporate (5 parents)Officer2012-07-26 ~ 2017-03-07IIF 7 - Director → ME2013-07-08 ~ 2017-03-07IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-15IIF 11 - Has significant influence or control → OE
- 8PACTUM GLOBAL CONSULTING LIMITED - now
OPEN ACCESS NETWORKS LIMITED
- 2017-03-16 052104451000 Great West Road, The Mille, Brentford, EnglandDissolved Corporate (5 parents)Officer2004-08-19 ~ 2017-03-07IIF 3 - Director → ME2004-08-19 ~ 2017-03-07IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-03-07IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE - 9
PAYALL PROCESSING LIMITED
07990467Integration House, 61 Bideford Avenue, Perivale, Greenford, EnglandDissolved Corporate (3 parents)Officer2012-03-14 ~ dissolvedIIF 8 - Director → ME2012-03-14 ~ dissolvedIIF 20 - Secretary → ME - 10
RZR ENTERPRISES LIMITED
046857343 Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 5 - Director → ME - 11
YERKY LIMITED
15903119C/o Benison Solvers Limited, 1000 Great West Road, Brentford, United KingdomActive Corporate (2 parents)Officer2024-08-19 ~ nowIIF 10 - Director → MEPerson with significant control2024-08-19 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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