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
parent relation
Individuals in focus

Zaveri, Saifal

    Related profiles found in government register
  • Zaveri, Saifal
    British self employed born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Mayfield Grove, Dundee, Angus, DD4 7GZ, Scotland

      IIF 1
  • Zaveri, Saifal
    British taxi driver born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 2
  • Mr Saifal Zaveri
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Mayfield Grove, Dundee, DD4 7GZ, Scotland

      IIF 3 IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    SA ZAVERI INVESTMENTS LTD - 2021-12-10
    51 Mayfield Grove, Dundee, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -864 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    4 Newhall Gardens, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,620 GBP2023-05-31
    Officer
    2018-04-27 ~ 2021-04-29
    IIF 2 - director → ME
    Person with significant control
    2018-05-28 ~ 2021-04-29
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.