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.
Zoi, Farooq
- Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 163, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 236a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 336a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 476, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 5 IIF 6
- Registered addresses and corresponding companies
Zoi, Zakariya
- British Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 9
- British born in November 1964
Zoi, Farooq
Resident in England
Registered addresses and corresponding companies76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 10Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 11Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 12Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1336a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 14 IIF 1536a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 16 IIF 1776, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 1876, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 19 IIF 2076 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 21 IIF 22
- 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 companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 26
- British born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies63, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 27
- British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companies - British born in March 2002
Mr Zakariya Zoi
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Zoi, Farooq
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 35
- British born in March 2002
Zoi, Muhammad Zakariya
Resident in England
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 36
- British born in November 1964
Mr Farooq Zoi
Resident in United Kingdom
Registered addresses and corresponding companies63, Broadway, London, E15 4BQ, United Kingdom
IIF 37
- British born in November 1964
Mr Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, United Kingdom
IIF 38
- British born in November 1964
Farooq Zoi
Resident in United Arab Emirates
Registered addresses and corresponding companies515 Riviera Dreams, Central Business District Cbd, International City, Dubai, United Arab Emirates
IIF 39
- British born in March 2002
Zoi, Muhammad Zakariya
Resident in United Kingdom
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 40
- British born in March 2002
Mr Muhammad Zakariya Zoi
Resident in United Kingdom
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 41
- 1
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 25 - Director → ME2020-08-01 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2018-03-10 ~ dissolvedIIF 34 - 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 11 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 12 - Director → ME2013-02-19 ~ dissolvedIIF 13 - Director → ME2013-08-01 ~ dissolvedIIF 9 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2019-08-21IIF 22 - Director → ME2019-08-21 ~ 2019-10-31IIF 21 - Director → ME2019-11-13 ~ dissolvedIIF 40 - Director → MEPerson with significant control2018-07-23 ~ 2019-10-31IIF 31 - Has significant influence or control → OE2019-11-19 ~ dissolvedIIF 41 - 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 20 - Director → ME2012-06-19 ~ dissolvedIIF 5 - Secretary → ME - 8
NATIONWIDE WILLS CENTRE LTD
0818084076 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 10 - Director → ME2012-08-15 ~ dissolvedIIF 1 - Secretary → ME - 9
PAY ALLIANCE LIMITED
1725235736a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2026-06-01 ~ nowIIF 17 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 10
RESURGENT CAPITAL LTD
1560449621 Ellis Street, Knightsbridge, London, EnglandActive Corporate (3 parents)Officer2024-03-30 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 27 - Director → ME2019-02-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 12
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 19 - Director → ME2011-12-14 ~ dissolvedIIF 6 - Secretary → ME - 13
ZOI BILDERBERG LAW PRACTICE LIMITED
0987543136a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 16 - Director → ME2015-11-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 14
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 39 - Has significant influence or control → OE - 15
ZOI GROUP LTD
140481652nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 15 - Director → ME2022-04-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 16
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-03-18 ~ dissolvedIIF 23 - Director → ME2023-02-03 ~ dissolvedIIF 14 - Director → ME2023-02-03 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2023-02-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
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