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.
Deen, Zoella
- British born in September 1976
Deen, Zoella
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 1
- British born in September 1976
Mrs Zoella Deen
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 2
- British born in February 1976
Mr Zulqarnain Deen
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 3
- British born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companies - British director born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 8
- British entrepreneur born in September 1976
Deen, Zoella Zulqarnain
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Deen, Zoella
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 12
- British born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British business owner born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies24, Guelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE, United Kingdom
IIF 19
- British businessman born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companiesUnit 49, Mancetter Square, Werrington, Peterborough, Cambs, PE4 6BX, England
IIF 20
- British consultant born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British director born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies - British trader born in February 1976
Deen, Zulqarnain Zulfiqar
Resident in England
Registered addresses and corresponding companies24, Guelder Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8GE
IIF 25
- British born in September 1976
Mrs Zoella Zulqarnain Deen
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 26 IIF 27 IIF 28124, City Road, London, EC1V 2NX, United Kingdom
IIF 29 IIF 30 IIF 31 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3324, Guelder Road, Peterborough, PE7 8GE, United Kingdom
IIF 3434, Campbell Drive, Peterborough, PE4 7ZL, England
IIF 35
- British born in February 1976
Mr Zulqarnain Zulfiqar Deen
Resident in England
Registered addresses and corresponding companies
- 1
4U NATIONWIDE LIMITED
09256912Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2014-10-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 2
CUSPER LTD
12689248124 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-06-22 ~ nowIIF 7 - Director → ME2024-09-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-22 ~ 2024-09-30IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DEEN & WANI LTD
1466755871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2023-02-16 ~ dissolvedIIF 8 - Director → ME2023-02-16 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2023-02-16 ~ dissolvedIIF 33 - Has significant influence or control → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2010-06-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-18 ~ dissolvedIIF 43 - Has significant influence or control → OE - 5
DIGITAL EDUCATION ACADEMY LTD
1108158824 Guelder Road, Hampton Hargate, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2017-11-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-11-24 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 6
EUKSOURCING LIMITED
0661894624 Guelder Road, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2008-06-13 ~ dissolvedIIF 25 - Director → ME - 7
KINGDOM DATES LIMITED
- 2023-07-24 13262345124 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-09-30 ~ nowIIF 16 - Director → ME2021-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-03-12 ~ 2024-09-30IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE2024-09-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PCMENTORS LIMITED
0666660224 Guelder Road, Hampton Hargate, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2008-08-06 ~ dissolvedIIF 23 - Director → ME - 9
RAYSAF CONTRACTING LIMITED
- 2024-04-17 10934220RAYSAF GLOBAL LIMITED
- 2024-04-12 10934220124 City Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 17 - Director → ME2017-08-25 ~ nowIIF 1 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2017-08-25 ~ 2024-09-30IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
DEENZ AUTOS LIMITED
- 2017-02-08 09909623TONY & DEEN SERVICES LTD
- 2016-07-29 09909623HASUIANDOS LIMITED
- 2016-03-17 0990962334 Campbell Drive, Peterborough, EnglandDissolved Corporate (1 parent)Officer2015-12-09 ~ 2017-02-06IIF 20 - Director → ME2017-02-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-07 ~ dissolvedIIF 35 - Has significant influence or control → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Has significant influence or control over the trustees of a trust → OE2016-04-06 ~ 2017-02-07IIF 41 - Has significant influence or control → OE - 11
SAAIR GROUP LTD
16886347124 City Road, London, United KingdomActive Corporate (4 parents)Officer2025-12-02 ~ nowIIF 18 - Director → ME - 12
WAHKR LIMITED
09972833124 City Road, London, EnglandActive Corporate (2 parents)Officer2024-09-30 ~ nowIIF 5 - Director → ME2017-02-07 ~ 2024-09-27IIF 9 - Director → ME2016-01-27 ~ 2017-02-07IIF 21 - Director → ME2024-09-27 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-07 ~ 2024-09-27IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2024-09-30 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-09-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-22 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of controlAUTOMATIONBASE LIMITED
- 2013-04-16 06675885Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2008-08-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 14
ZQN LTD
16424170124 City Road, London, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 4 - Director → MEIIF 13 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
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