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 Rubaid Zaidi
Mr Rubaid Zaidi
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
116, Duke Street, Liverpool, L1 5JW, England
IIF 3 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 4 Terlon Apartments, Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, L2 6QJ, England
IIF 5 Trident House 31-33, Dale Street, Liverpool, L2 2HF, England
IIF 6 Trident House, 31-33 Dale Street, Liverpool, Merseyside, L2 2HF, England
IIF 7 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
Mr Rubaid Zaidi
British born in April 1988Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Rubaid
British company director born in April 1988Resident in England
Registered addresses and corresponding companiesZaidi, Rubaid
British director born in April 1988Resident in England
Registered addresses and corresponding companiesZaidi, Rubaid
born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
Zaidi, Rubaid
British director born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 116, Duke Street, Liverpool, L1 5JW, England
IIF 19 IIF 20 116 Duke Street, Liverpool, Merseyside, L1 5JW, England
IIF 21 IIF 22 116 Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 23 IIF 24 Trident House, 31-33 Dale Street, Liverpool, Merseyside, L2 2HF, England
IIF 25 Trident House, 31-33 Dale Street, Liverpool, Merseyside, L2 2HF, England
Zaidi, Rubaid
British property developer born in April 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Trident House, 31-33 Dale Street, Liverpool, Merseyside, L2 2HF, England
- 1 6a Victoria Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer
2019-02-22 ~ dissolvedIIF 25 - director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 2
FM CLEANING LIMITED
- nowFOSTER MARLON LTD - 2019-04-04 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-85,898 GBP2023-07-31Officer 2012-07-04 ~ nowIIF 24 - director → MEPerson with significant control 2016-04-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3 116 Duke Street, Liverpool, Merseyside, United KingdomCorporate (3 parents)Officer 2024-11-22 ~ nowIIF 21 - director → ME
- 4 116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-131,217 GBP2023-06-30Officer 2018-06-07 ~ nowIIF 19 - director → MEPerson with significant control 2018-06-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 5 116 Duke Street, Liverpool, Merseyside, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 22 - director → ME
- 6FOSTER MARLON CONSTRUCTION LIMITED - 2024-01-19 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Officer 2014-05-19 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-315,636 GBP2023-11-30Officer 2016-11-07 ~ nowIIF 26 - director → MEPerson with significant control 2016-11-07 ~ nowIIF 11 - Has significant influence or control → OE
- 8 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandDissolved corporate (2 parents)Equity (Company account)-18,805 GBP2023-06-30Officer 2018-05-25 ~ dissolvedIIF 12 - director → ME
- 9 Terlon Apartments Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-96,233 GBP2023-07-31Officer 2018-07-11 ~ nowIIF 23 - director → MEPerson with significant control 2018-07-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 10 116 Duke Street, Liverpool, EnglandCorporate (2 parents)Officer 2023-08-07 ~ nowIIF 15 - director → MEPerson with significant control 2023-08-07 ~ 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
- 11 3 Sheen Road, Richmond Upon ThamesDissolved corporate (2 parents)Officer 2023-10-23 ~ dissolvedIIF 17 - llp-designated-member → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove members → OE
- 12 Trident House 31-33 Dale Street, Liverpool, EnglandDissolved corporate (2 parents)Person with significant control 2022-03-16 ~ dissolvedIIF 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
- 13 116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)1,385 GBP2023-11-30Officer 2021-11-12 ~ nowIIF 20 - director → MEPerson with significant control 2021-11-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 14 116 Duke Street, Liverpool, EnglandDissolved corporate (1 parent)Officer 2021-11-18 ~ dissolvedIIF 18 - director → MEPerson with significant control 2021-11-18 ~ 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
- 1 34 Cornwallis Court 9 Cornwallis Street, Liverpool, United KingdomDissolved corporate (1 parent)Officer 2014-03-13 ~ 2014-03-18IIF 16 - director → ME
- 2 116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Officer 2014-11-19 ~ 2024-01-18IIF 14 - director → ME
