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.
Husain, Zakir
Husain, Zakir
Indian accountant born in July 1989Resident in India
Registered addresses and corresponding companies
IIF 1
89, Bickersteth Road, Unit C213, London, SW17 9SH, United Kingdom
Husain, Zakir
Indian company director born in July 1989Resident in India
Registered addresses and corresponding companiesHusain, Zakir
Indian director born in July 1989Resident in India
Registered addresses and corresponding companies
IIF 12 House, No. 302ch, Alhaipur Dist. Bijnor, Dhampur, India
IIF 13 IIF 14 IIF 15 (more) House No. 302ch, Alhaipur, Dist. Bijnor, Dhampur, Uttar Pradesh, 246761, India
IIF 17 House No.302ch, Alhaipur, Dist.bijnor, Dhampur, Uttar Pradesh, 246761, India
IIF 18 Loakes Place, 30 High Street, High Wycombe, HP11 2AG, England
IIF 19 House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, 246761, India
IIF 20 House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, 246761, Uttar Pradesh
IIF 21 IIF 22 House, No. 302ch, Alhaipur Dist. Bijnor, Ps. Dhampur, Uttar Pradesh, 246761, India
IIF 23 House, No. 302 Ch, Alhaipur Dist. Bijnor, Teh. Dhampur, India, 246761, India
IIF 24 House, No. 302 Ch, Alhaipur (dist. Bijnor), Teh. Dhampur, 246761, India
Mr Zakir Husain
Indian born in July 1989Resident in India
Registered addresses and corresponding companies
IIF 25 Loakes Place, 30 High Street, High Wycombe, HP11 2AG, England
- 1 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer
2012-11-12 ~ dissolvedIIF 8 - Director → ME - 2 2nd Floor, 40 Tooting High Street Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 21 - Director → ME
- 3 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 10 - Director → ME
- 4 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2012-12-17 ~ dissolvedIIF 7 - Director → ME
- 5 2 Nd Floor 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-19 ~ dissolvedIIF 17 - Director → ME
- 6 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2012-11-12 ~ dissolvedIIF 5 - Director → ME
- 7 2nd Floor 40 Tooting High Street, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Officer 2014-05-20 ~ dissolvedIIF 13 - Director → ME
- 1 5 London Road, London, EnglandDissolved CorporateOfficer 2012-08-17 ~ 2012-09-17IIF 24 - Director → ME
- 2DOTTAX ACCOUNTING PVT LTD - 2021-06-15 Loakes Place, 30 High Street, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)143 GBP2024-06-30Officer 2020-06-13 ~ 2022-01-31IIF 18 - Director → MEPerson with significant control 2020-06-13 ~ 2022-01-31IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 3 5 London Road, London, LondonDissolved Corporate (1 parent)Officer 2012-07-01 ~ 2014-02-06IIF 4 - Director → ME
- 4 5 London Road, London, LondonDissolved Corporate (1 parent)Officer 2012-08-01 ~ 2013-07-01IIF 20 - Director → ME
- 5 3rd Floor, 207 Regent Street, LondonDissolved Corporate (1 parent)Equity (Company account)508 GBP2019-11-30Officer 2012-11-22 ~ 2013-10-01IIF 3 - Director → ME
- 6 40 Tooting High Street, London, United KingdomDissolved CorporateOfficer 2013-12-09 ~ 2014-03-14IIF 12 - Director → ME
- 7
COMPANY FR LIMITED
- nowLAMBERT CAPITAL GROUP LTD - 2011-04-01 5 London Road, London, United KingdomDissolved CorporateOfficer 2012-01-26 ~ 2012-01-26IIF 9 - Director → ME - 8 5 London Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)-1,918 GBP2018-08-31Officer 2012-09-01 ~ 2014-02-06IIF 11 - Director → ME
- 9
DAVID SCHWELLEN LTD
- nowKTC BUSINESS SOLUTIONS LTD - 2013-02-05 6 Lincoln Close, Dunstable, EnglandActive Corporate (1 parent)Equity (Company account)23,873 GBP2025-01-31Officer 2012-11-12 ~ 2013-02-05IIF 6 - Director → ME - 10 25 Danvers Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)17,710 GBP2024-06-30Officer 2017-04-20 ~ 2018-06-23IIF 1 - Director → ME
- 11 2nd Floor 40 Tooting High Street, Tooting Broadway, LondonDissolved Corporate (1 parent)Officer 2014-07-21 ~ 2015-05-19IIF 16 - Director → ME
- 12 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-951 GBP2024-09-30Officer 2012-09-19 ~ 2015-08-19IIF 23 - Director → ME
- 13 103 Kipling Drive, LondonDissolved CorporateOfficer 2013-11-13 ~ 2014-02-28IIF 15 - Director → ME 2013-04-06 ~ 2013-07-31IIF 2 - Director → ME
- 14
PHARMA HO ADVICE LTD
- nowPHARMA ACCOUNTANCY LTD - 2016-07-25 40 Tooting High Street 2nd Floor, Tooting Broadway, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer 2013-03-13 ~ 2015-11-19IIF 22 - Director → ME - 15 2nd Floor, 40 Tooting High Street Tooting Broadway, LondonDissolved Corporate (1 parent)Officer 2013-07-17 ~ 2014-08-15IIF 19 - Director → ME
- 16 2nd Floor 40 Tooting High Street, Tooting Broadway, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)-3,806 GBP2018-07-31Officer 2014-07-17 ~ 2015-05-19IIF 14 - Director → ME
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