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
Mr Zaied Al-sultani
British born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 1
6, Campions Close, Borehamwood, WD6 5LA, England
IIF 2 IIF 3 6, Campions Close, Borehamwood, WD6 5LA, United Kingdom
IIF 4 142, Cromwell Road, London, SW7 4EF, United Kingdom
IIF 5 20-22, Wenlock Road, London, N1 7GU, England
IIF 6 41a, Mill Lane, London, NW6 1NB, England
IIF 7 41a, Mill Lane, London, NW6 1NB, United Kingdom
IIF 8 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 9 Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, England
Mr Zaied Al-sultani
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAl-sultani, Zaied
British businessman born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 13 80, Coleman Street, London, EC2R 5BJ, England
Al-sultani, Zaied
British director born in November 1984Resident in England
Registered addresses and corresponding companiesAl-sultani, Zaied
British lawyer born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Al-sultani, Zaied
British solicitor born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 6, Campions Close, Borehamwood, Hertfordshire, WD6 5LA, United Kingdom
IIF 21 6, Campions Close, Borehamwood, WD6 5LA, England
IIF 22 41-a, Mill Lane, London, NW6 1NB, England
IIF 23 80, Coleman Street, London, EC2R 5BJ, England
IIF 24 Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom
IIF 25 Flat 410 Birch Court, Howlands, Welwyn Garden City, Hertfordshire, AL7 4LR, England
Al-sultani, Zaied
British lawyer born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 145-157, St John Street, London, EC1V 4PW, United Kingdom
Al-sultani, Zaied
British solicitor born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAl-sultani, Zaied
British trainee solicitor born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 26, The Avenue, Wembley, HA9 9QJ, United Kingdom
- 1 Zaj Associates, 41a Mill Lane, West Hampstead, EnglandDissolved Corporate (1 parent)Officer
2021-02-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-02-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2BRISTOL TREADING LIMITED - 2019-09-11 142 Cromwell Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-08-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-09-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-04-30Officer 2019-04-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-04-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-01-03 ~ 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
- 5
FINCUBATE LTD
- nowFINKUBATE LTD - 2022-09-22 41a Mill Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 6 41a Mill Lane, London, EnglandActive Corporate (2 parents)Officer 2025-04-01 ~ nowIIF 16 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 7 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-10-17 ~ dissolvedIIF 26 - Director → ME
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-25 ~ dissolvedIIF 18 - Director → ME
- 9
MPERIUM LTD
- nowTROJAN CONSULTING SERVICES LTD - 2019-12-05 41a Mill Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-48,111 GBP2023-12-31Officer 2018-12-31 ~ nowIIF 19 - Director → MEPerson with significant control 2018-12-31 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 10
NOVARA WEALTH LTD
- nowODIN WEALTH HUB LTD - 2025-06-19 4 Moorgate, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)478 GBP2023-06-30Officer 2025-03-07 ~ nowIIF 15 - Director → ME - 11 Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,007 GBP2018-06-30Officer 2015-12-16 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 12
Z LEGAL LTD
- nowOZGUN GROUP UK LTD - 2021-02-11 41a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,046 GBP2023-09-30Officer 2019-09-02 ~ nowIIF 22 - Director → MEPerson with significant control 2019-09-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 80 Coleman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)344 GBP2024-12-31Officer 2020-02-24 ~ 2023-06-21IIF 23 - Director → MEPerson with significant control 2020-02-24 ~ 2020-02-24IIF 12 - Ownership of shares – 75% or more → OE
- 2
AUTOMATA GROUP LTD
- nowAUTOMATA INTERNATIONAL LTD - 2020-04-20 80 Coleman Street Coleman Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-237,872 GBP2024-12-31Officer 2019-10-17 ~ 2023-06-21IIF 21 - Director → MEPerson with significant control 2019-10-17 ~ 2019-10-17IIF 1 - Ownership of shares – 75% or more → OE - 3
AUTOMATA PAY LTD
- nowAUTOMATA PAY LTD - 2020-05-15AUTOMATA LIMITED - 2020-04-20AUTOMATA PAY LTD - 2020-02-11AUTOMATA LTD - 2020-05-20 80 Coleman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,204,228 GBP2024-12-31Officer 2019-09-16 ~ 2023-06-20IIF 27 - Director → MEPerson with significant control 2019-09-16 ~ 2019-10-17IIF 10 - Ownership of shares – 75% or more → OE - 4AUTOMATA (UK) LIMITED - 2020-02-05 80 Coleman Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-406,229 GBP2024-12-31Officer 2020-04-06 ~ 2023-06-21IIF 13 - Director → ME
- 5 Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)-9,007 GBP2018-06-30Officer 2013-06-13 ~ 2015-09-07IIF 29 - Director → ME
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