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.
Zayn Haris Dean
- British born in December 1967
Zayn Haris Dean
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 142 Cromwell Road, London, SW7 4EF, United Kingdom
IIF 1
- British born in December 1967
Mr Zayn Haris Dean
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House 142, Cromwell Road, London, SW7 4EF, England
IIF 2
- British born in December 1967
Mr. Zayn Haris Dean
Resident in United Kingdom
Registered addresses and corresponding companiesGemma House, 39 Lilestone Street, London, NW8 8SS, England
IIF 3
- British born in December 1967
Dean, Zayn Haris
Resident in United Kingdom
Registered addresses and corresponding companies32, St. Andrews Road, First Floor, Glasgow, G41 1PF, Scotland
IIF 4 IIF 532, St. Andrews Road, Glasgow, G41 1PF, Scotland
IIF 6 IIF 7First Floor, 32 St Andrews Road, Glasgow, G41 1PF, Scotland
IIF 8 IIF 9 IIF 10First Floor, 32 St Andrews Road, Glasgow, Scotland, G41 1PF, United Kingdom
IIF 11Gemma House, 39 Lilestone Street, London, NW8 8SS, England
IIF 12Gemma House, 39 Lilestone Street, London, NW8 8SS, United Kingdom
IIF 13115, London Road, Morden, SM4 5HP, England
IIF 14 IIF 15
- British born in December 1967
Zayn Haris Dean
Resident in England
Registered addresses and corresponding companies#10-03 Chinatown Point, 133 New Bridge Road, Singapore, 059413, Singapore
IIF 16
- British born in December 1967
Mr Zayn Haris Dean
Resident in England
Registered addresses and corresponding companies - British born in December 1967
Mr. Zayn Haris Dean
Resident in England
Registered addresses and corresponding companiesGemma House, 39 Lilestone Street, London, NW8 8SS, United Kingdom
IIF 27
- British born in December 1967
Dean, Zayn Haris
Resident in England
Registered addresses and corresponding companies
- 1
99 HL LIMITED
13789711Gemma House, 39 Lilestone Street, London, United KingdomActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 2
AL-ZEPHYR GROUP LIMITED
SC672605St Andrews Road, 32 St Andrews Road, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents, 2 offsprings)Officer2020-11-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-07-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
BRECHIN CAPITAL PARTNERS HOLDING LIMITED
SC672445First Floor, 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2023-08-04 ~ dissolvedIIF 8 - Director → ME - 4
ECO HYDROCARBONS LIMITED
13554341115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-08-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-08-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
GIO HHL LIMITED
SC672492First Floor, 32 St Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2023-08-04 ~ dissolvedIIF 9 - Director → ME - 6
GOODMAN UNIVERSAL HOLDING LIMITED
SC67239632 St. Andrews Road, First Floor, Glasgow, ScotlandDissolved Corporate (3 parents, 3 offsprings)Officer2020-11-25 ~ dissolvedIIF 6 - Director → ME - 7115 London Road, Morden, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2020-09-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-13 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 8
HARIS CLASSICS LIMITED
13123216115 London Road, Morden, EnglandActive Corporate (2 parents)Officer2021-01-08 ~ nowIIF 32 - Director → MEPerson with significant control2021-07-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
NETOIL ZEPYHR PETROLEUM LIMITED
- 2023-08-07 13397423115 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 10
UHH IS LIMITED
- 2020-12-02 13034356Gemma House, 39 Lilestone Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2020-11-20 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-11-20 ~ dissolvedIIF 1 - Has significant influence or control → OE - 11
OKO HOMES LIMITED
13629751Gemma House, 39 Lilestone Street, London, United KingdomActive Corporate (1 parent)Officer2021-09-17 ~ nowIIF 29 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
ROSS HHL LIMITED
SC672610First Floor, 32 St Andrews Road, GlasgowDissolved Corporate (4 parents)Officer2023-08-04 ~ dissolvedIIF 11 - Director → ME - 13
T & T UK INTER ASSOCIATES LIMITED
10681416115 London Road, Morden, EnglandActive Corporate (3 parents)Officer2019-10-10 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
TCA 3-POLI ENERGY PARTNERS LTD
1633554838 Welbeck Street, London, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-23 ~ 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 - 15
TCA PETRACO VALLEY OIL & REFINING LIMITED
15990374Gemma House, 39 Lilestone Street, London, United KingdomDissolved Corporate (2 parents)Officer2024-10-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-10-01 ~ dissolvedIIF 16 - Has significant influence or control → OE - 16
UK HYDROCARBONS LIMITED
13554365115 London Road, Morden, EnglandDissolved Corporate (1 parent)Officer2021-08-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-08-08 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 17
ZEPHYR CORPORATE CONTRACTS LIMITED
SC67298332 St. Andrews Road, First Floor, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-11-25 ~ dissolvedIIF 5 - Director → ME - 18
ZEPHYR INTERCONTINENTAL LIMITED
SC67300032 St. Andrews Road, First Floor, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-11-25 ~ dissolvedIIF 4 - Director → ME - 19
ZEPHYR SME (AFRICA) LIMITED
- 2021-03-29 13169462115 London Road, Morden, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 25 - Has significant influence or control → OEIIF 25 - Has significant influence or control over the trustees of a trust → OEIIF 25 - Has significant influence or control as a member of a firm → OE - 20
ZEPHYR WELL ENGINEERING ATS1 LIMITED
13174894115 London Road, Morden, EnglandDissolved Corporate (2 parents)Officer2021-02-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-03-26 ~ dissolvedIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OE - 21
ZEPHYR WELL ENGINEERING LTD
SC537802First Floor, 32 St. Andrews Road, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2020-11-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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