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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Zulfiqar Hussain
Mr Zulfiqar Hussain
British born in June 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Westhill House, Beechwood Close, Westhill, AB32 6YH, Scotland
Mr Zulfiqar Hussain
British born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Zulfiqar
British born in June 1961Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 8 Westhill House, Beechwood Close, Westhill, AB32 6YH, Scotland
Mr Zulfiqar Hussain
British born in June 1961Resident in England
Registered addresses and corresponding companies
IIF 9 5-7, High Street, Sunninghill, Berkshire, SL5 9NQ, England
Mr Zulfiqar Hussain
British born in June 1961Resident in Scotland
Registered addresses and corresponding companiesMr Zulfiqar Hussain
British born in June 1961Registered addresses and corresponding companies
IIF 14 Kingswick House, Kingswick Drive, Sunninghill, Berkshire, SL5 7BH
Mrs Saleha Hussain
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20-22, Wenlock Road, London, N1 7GU, England
Mrs Saleha Hussain
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMrs Saleha Zulfiquar Hussain
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Zulfiqar
British chemical engineer born in June 1961Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Zulfiqar
British director born in June 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Kingswick House, Kingswick Drive, Ascot, SL5 7BH, United Kingdom
Hussain, Saleha
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20-22, Wenlock Road, London, N1 7GU, England
Hussain, Saleha
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Zulfiqar
British chemical engineer born in June 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 30 C/o Jmw Solicitors Llp, No 1 Byrom Place, Spinningfields, Manchester, M3 3HG, United Kingdom
IIF 31 Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
IIF 32 IIF 33 IIF 34 (more) Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH
IIF 37 IIF 38 Westhill House, Beechwood Close, Westhill, Aberdeenshire, AB32 6YH, United Kingdom
Hussain, Zulfiqar
British director born in June 1961Resident in Scotland
Registered addresses and corresponding companiesHussain, Saleha Zulfiquar
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesHussain, Zulfiqar
British Registered addresses and corresponding companies
IIF 44 Suite 14c, Link 665 Business Centre, Todd Hall Road, Haslingden, Rossendale, BB4 5HU, United Kingdom
Hussain, Saleha
Registered addresses and corresponding companies
IIF 45 31, 31 Casterton, Newcastle, Newcastle, Tyne And Wear, NE5 1HT, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 31 Casterton Grove, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)Total liabilities (Company account)52,363 GBP2024-02-29Officer
2020-02-12 ~ nowIIF 28 - Director → ME 2020-02-12 ~ nowIIF 45 - Secretary → MEPerson with significant control 2020-02-12 ~ 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 - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-5,725 GBP2021-06-29Officer 2017-06-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-06-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3 Amicable House, 252 Union Street, Aberdeen, Aberdeenshire, United KingdomDissolved Corporate (3 parents)Officer 2011-03-14 ~ dissolvedIIF 43 - Director → ME
- 4 20 St Andrew Street, LondonDissolved Corporate (2 parents)Equity (Company account)-153,059 GBP2021-07-31Person with significant control 2020-03-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-02-08 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2022-02-08 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 6 Acclaim House, 12 Mount Havelock, DouglasRegistered Corporate (1 parent)Beneficial owner 2011-10-19 ~ nowIIF 14 - Ownership of shares - More than 25% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Has significant influence or control → OE
- 7 Westhill House, Beechwood Close, Westhill, ScotlandActive Corporate (2 parents)Officer 2025-09-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2025-09-12 ~ nowIIF 27 - Director → MEPerson with significant control 2025-09-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9SHELLCO 119 LIMITED - 2011-10-03 Suite 14c, Link 665 Business Centre Todd Hall Road, Haslingden, RossendaleDissolved Corporate (1 parent)Officer 2011-09-30 ~ dissolvedIIF 42 - Director → MEIIF 31 - Director → ME 2011-09-30 ~ dissolvedIIF 44 - Secretary → ME
- 10
PTARMIGAN GROUP LIMITED
- nowCARE SCOT COMMUNITY CARE LTD - 2023-03-16 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-03-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-03-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (3 parents, 1 offspring)Officer 2006-04-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
RAEBURN GROUP LIMITED
- nowMOUNTWEST 101 LIMITED - 1997-02-28 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents, 2 offsprings)Officer 2006-05-31 ~ dissolvedIIF 36 - Director → ME - 13EVERORDER LIMITED - 1990-08-30RAEBURN NURSE LIMITED - 2011-04-12 Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-05-31Officer 2006-05-31 ~ dissolvedIIF 35 - Director → ME
- 14 Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2019-05-31Officer 2006-05-31 ~ dissolvedIIF 34 - Director → ME
- 15 Kingswick House, Kingswick Drive, Ascot, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 16
THEON ENERGY LIMITED
- nowFORBES ENERGY LIMITED - 2012-04-13ALEXANDER FORBES ENERGY LIMITED - 2012-02-27 Commercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenDissolved Corporate (3 parents, 1 offspring)Officer 2011-11-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-07-17 ~ dissolvedIIF 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% → OE - 17
THEON LIMITED
- nowALEXANDER FORBES CONSULTANTS LIMITED - 2012-02-27FORBES ENGINEERING CONSULTANTS LIMITED - 2012-04-13 Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer 2011-11-09 ~ dissolvedIIF 37 - Director → ME - 18IVY CRIBS LIMITED - 2018-03-15 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-02-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 19
VLETI LIMITED
- nowRED GROUSE GROUP LTD - 2020-02-14 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-44,189 GBP2022-07-31Person with significant control 2020-03-16 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 20 5-7 High Street, Sunninghill, Ascot, BerkshireDissolved Corporate (2 parents)Equity (Company account)-302,438 GBP2018-10-31Officer 2010-06-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-09-02 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
ZAAR INVESTMENTS LTD
- nowZAAR ESTATES LTD - 2021-01-26 31 Casterton Grove, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)-7,519 GBP2023-12-31Officer 2019-12-17 ~ nowIIF 29 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 22 Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (3 parents)Officer 2007-05-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-05-26 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
4
- 1 20 St Andrew Street, LondonDissolved Corporate (2 parents)Equity (Company account)-153,059 GBP2021-07-31Officer 2020-02-17 ~ 2024-06-15IIF 21 - Director → ME 2020-02-10 ~ 2020-02-17IIF 26 - Director → MEPerson with significant control 2020-02-10 ~ 2020-02-19IIF 15 - Ownership of shares – 75% or more → OE
- 2SHAYAN GROUP LTD - 2020-02-14 C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved CorporateOfficer 2020-02-17 ~ 2021-12-26IIF 22 - Director → MEPerson with significant control 2020-03-16 ~ 2022-03-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-451,739 GBP2024-03-31Officer 2016-06-15 ~ 2017-06-19IIF 30 - Director → ME
- 4
VLETI LIMITED
- nowRED GROUSE GROUP LTD - 2020-02-14 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Equity (Company account)-44,189 GBP2022-07-31Officer 2020-02-17 ~ 2024-06-15IIF 20 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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