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 Zaher Albukaai
Mr Zaher Albukaai
British born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
117, Lodge Lane, Liverpool, L8 0QF, England
IIF 6 129 - 130, London Road, Liverpool, L3 8JA, England
IIF 7 IIF 8 IIF 9 (more) 33 Maitland Close, Liverpool, L8 0XF, England
IIF 12 35-39, Greenland Street, Liverpool, L1 0BS, England
IIF 13 IIF 14 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 15 80, Duke Street, Liverpool, L1 5AA, United Kingdom
IIF 16 C/o Ebs Accountant, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom
IIF 17 C/o Ebs Accountants Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom
IIF 18 IIF 19 C/o Ebs Accountants, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, Merseyside, L7 9NJ, England
IIF 20 Ebs Accountants, Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, England
Mr Zaher Albukaai
British born in January 1978Resident in United Kingdom
Registered addresses and corresponding companiesAlbukaai, Zaher
British company director born in January 1978Resident in England
Registered addresses and corresponding companiesAlbukaai, Zaher
British director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 30 117, Lodge Lane, Liverpool, L8 0QF, England
IIF 31 129 - 130, London Road, Liverpool, L3 8JA, England
IIF 32 IIF 33 IIF 34 33 Maitland Close, Liverpool, L8 0XF, England
IIF 35 35-39, Greenland Street, Liverpool, L1 0BS, England
IIF 36 IIF 37 48 - 52 Penny Lane, Mossley Hill, Liverpool, Merseyside, L18 1DG, United Kingdom
IIF 38 80, Duke Street, Liverpool, L1 5AA, United Kingdom
IIF 39 C/o Ebs Accountant, Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom
IIF 40 C/o Ebs Accountants Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, L7 9NJ, United Kingdom
Albukaai, Zaher
British sales director born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 41 33, Maitland Close, Liverpool, L8 0XF, England
Albukaai, Zaher
British salesman born in January 1978Resident in England
Registered addresses and corresponding companies
IIF 42 33, Maitland Close, Liverpool, L8 0XF, England
Mr Zaher Albukaai
Syrian born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 33, Maitland Close, Liverpool, L8 0XT, England
Albukaai, Zaher
British general manager born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 129-130, London Road, Liverpool, L3 8JA, England
Albukaai, Zaher
British salesman born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 33 Maitland Close, Gateacre Village, Liverpool, L8 0XT, England
Albukaai, Zaher
Syrian retailer born in January 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 33, Maitland Close, Liverpool, L8 0XT, England
Albukaai, Zaher
Registered addresses and corresponding companies
IIF 47 33, Maitland Close, Liverpool, L8 0XT, England
- 1 101 Bold Street, Liverpool, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-04-30Officer
2019-11-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-11-20 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Ebs Accountant Office P1, Liverpool Innovation Park, 360 Edge Lane, Liverpool, United KingdomDissolved Corporate (1 parent)Officer 2021-07-29 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2021-07-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 117 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4 129 - 130 London Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)7,144 GBP2024-11-30Officer 2023-11-20 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5
CU CAFE LIMITED
- nowZARA COFFEE LTD - 2021-06-11 89 London Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-51,236 GBP2023-10-31Person with significant control 2020-10-29 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 6 11 London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7 33 Maitland Close, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2022-09-29 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 8 129-130 London Road, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)-3,720 GBP2024-02-28Officer 2023-02-06 ~ nowIIF 44 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 33 Maitland Close, Liverpool, EnglandDissolved Corporate (2 parents)Officer 2023-12-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2023-12-18 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 117 Lodge Lane, Liverpool, EnglandActive Corporate (2 parents)Officer 2024-12-10 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o 117 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2018-06-25 ~ nowIIF 32 - Director → MEPerson with significant control 2018-06-25 ~ nowIIF 9 - Has significant influence or control → OE
- 12 35-39 Greenland Street, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-06-26 ~ nowIIF 35 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 13 33 Maitland Close, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-06-08 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2023-06-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 14 73a London Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer 2021-07-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2021-07-20 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 15 73a London Road, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 40 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 16SOLOW ELECTRICAL GOODS LTD - 2018-05-04 117 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)8,772 GBP2021-03-31Officer 2018-03-22 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-03-22 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 17 117 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2021-01-21 ~ nowIIF 30 - Director → MEPerson with significant control 2021-01-21 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 18 20 Lodge Lane, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2021-07-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2021-07-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 19 117 Lodge Lane, Liverpool, EnglandActive Corporate (1 parent)Officer 2025-03-19 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 20 80 Duke Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2024-08-08 ~ nowIIF 38 - Director → MEPerson with significant control 2024-08-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 21 Ebs Accountants Innovation Park, 360 Edge Lane, Liverpool, EnglandActive Corporate (2 parents)Officer 2025-06-30 ~ nowIIF 29 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CU CAFE LIMITED
- nowZARA COFFEE LTD - 2021-06-11 89 London Road, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)-51,236 GBP2023-10-31Officer 2020-10-29 ~ 2024-07-01IIF 46 - Director → ME 2020-10-29 ~ 2024-07-01IIF 47 - Secretary → ME - 2L1 APPLIANCES LIVERPOOL LTD - 2025-08-22 48 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-07 ~ 2025-06-03IIF 36 - Director → MEPerson with significant control 2023-08-07 ~ 2025-06-03IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 3 4a Smithdown Road, Liverpool, MerseysideDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-01-31Officer 2020-01-08 ~ 2020-06-22IIF 45 - Director → MEPerson with significant control 2020-01-08 ~ 2020-06-20IIF 22 - Has significant influence or control → OE
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