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
- British born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British business person born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companiesOlympic House 28-42, Clements Road, Ilford, IG1 1BA, England
IIF 3
- British solicitor born in November 1964
Zoi, Farooq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Mr Farooq Zoi
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor 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 9Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, England
IIF 10Suite 515, Olympic House, 28-42 Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
IIF 1176, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 1276, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 13 IIF 1476 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 15 IIF 16
- 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 17
- British lawyer 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 18
- British born in November 1964
Mr Farooq Zoi
Resident in England
Registered addresses and corresponding companies76 Avenue Road, Chadwell Heath, Romford, RM6 4JF, England
IIF 19
- British Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, England
IIF 20
- 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 21
- British business executive 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 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 companies - 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 27
- Registered addresses and corresponding companies
Zoi, Farooq
76, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 2863, Broadway, Stratford, London, E15 4BQ, United Kingdom
IIF 2936a, Chadwell Heath Lane, Romford, Essex, RM6 4LR, United Kingdom
IIF 3036a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 3176, Avenue Road, Chadwell Heath, Romford, Essex, RM6 4JF, United Kingdom
IIF 32 IIF 33
- British born in March 2002
Mr Zakariya Zoi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zoi, Zakariya
- British ceo born in March 2002
Zoi, Muhammad Zakariya
Resident in England
Registered addresses and corresponding companies36a, Chadwell Heath Lane, Romford, RM6 4LR, England
IIF 39
- 1Olympic House, 28-42 Clements Road, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2019-09-23 ~ 2019-10-30IIF 12 - Director → ME2019-11-13 ~ 2021-09-01IIF 39 - Director → ME
- 2
EBRAHAM LIMITED
0957545536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (3 parents)Officer2019-11-13 ~ dissolvedIIF 26 - Director → ME2020-08-01 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2018-03-10 ~ dissolvedIIF 36 - 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 3 - Director → ME - 4
HARVARD LAW PRACTICE LTD
0840858976 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (3 parents)Officer2013-02-19 ~ dissolvedIIF 11 - Director → ME2013-08-01 ~ dissolvedIIF 10 - Director → ME2013-08-01 ~ dissolvedIIF 20 - Secretary → ME - 5
IMPERIAL ASCENDANCY LTD
1539713936a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2024-01-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-08 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 6
INTERNATIONAL MEDIATORS LIMITED
1147897536a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2018-07-23 ~ 2019-08-21IIF 16 - Director → ME2019-11-13 ~ dissolvedIIF 22 - Director → ME2019-08-21 ~ 2019-10-31IIF 15 - Director → MEPerson with significant control2019-11-19 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-23 ~ 2019-10-31IIF 19 - Has significant influence or control → OE - 7
LAW2LAW LTD
0811112676 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 14 - Director → ME2012-06-19 ~ dissolvedIIF 32 - Secretary → ME - 8
NATIONWIDE WILLS CENTRE LTD
0818084076 Avenue Road, Chadwell Heath, Romford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-08-15 ~ dissolvedIIF 9 - Director → ME2012-08-15 ~ dissolvedIIF 28 - Secretary → ME - 9
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 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE TRADE GROUP LIMITED
1181160363 Broadway, Stratford, London, United KingdomDissolved Corporate (1 parent)Officer2019-02-07 ~ dissolvedIIF 4 - Director → ME2019-02-07 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2019-02-07 ~ dissolvedIIF 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 - 11
UTILITY WAREHOUSE INDUSTRY LIMITED
0788213476 Avenue Road, Chadwell Heath, Romford, Essex, EnglandDissolved Corporate (1 parent)Officer2011-12-14 ~ dissolvedIIF 13 - Director → ME2011-12-14 ~ dissolvedIIF 33 - Secretary → ME - 12
ZOI BILDERBERG LAW PRACTICE LIMITED
0987543136a Chadwell Heath Lane, Romford, EnglandActive Corporate (1 parent)Officer2015-11-17 ~ nowIIF 2 - Director → ME2015-11-17 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 13
ZOI DIGITAL MARKETING LTD
1489913136a Chadwell Heath Lane, Romford, EnglandDissolved Corporate (2 parents)Officer2023-05-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-29 ~ dissolvedIIF 21 - Has significant influence or control → OE - 14
ZOI GROUP LTD
140481652nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-14 ~ dissolvedIIF 5 - Director → ME2022-04-14 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2022-04-14 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 15
ZOI LTD
1463767836a Chadwell Heath Lane, Romford, Essex, United KingdomActive Corporate (1 parent)Officer2023-02-03 ~ nowIIF 1 - Director → ME2024-03-18 ~ nowIIF 23 - Director → ME2023-02-03 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-02-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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