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 Amir Hassan Zaidi
- British born in October 1982
Mr Amir Hassan Zaidi
Resident in England
Registered addresses and corresponding companies48, Windermere Avenue, Wembley, HA9 8SF, United Kingdom
IIF 1
- British born in October 1982
Zaidi, Amir Hassan
Resident in England
Registered addresses and corresponding companies48, Windermere Avenue, Wembley, HA9 8SF, United Kingdom
IIF 2
- British accountant born in October 1982
Zaidi, Amir Hassan
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1982
Zaidi, Amir Hassan
Resident in England
Registered addresses and corresponding companiesExchange Place, 3 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 94th Floor, Stanhope House, Park Lane, London, W1K 1PR, United Kingdom
IIF 105th Floor 64, North Row, London, W1K 7DA
IIF 1164, North Row, 5th Floor, London, W1K 7DA, England
IIF 12 IIF 13 IIF 1464, North Row, London, W1K 7DA
IIF 1564, North Row, London, W1K 7DA, United Kingdom
IIF 16 IIF 17C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 18 IIF 1948, Windemere Avenue, Wembley, Middlesex, HA9 8SF
IIF 2048, Windemere Avenue, Wembley, Middlesex, HA9 8SF, United Kingdom
IIF 2148, Windermere Avenue, Wembley, Middlesex, HA9 8SF, United Kingdom
IIF 22
- British director born in October 1982
Zaidi, Amir Hassan
Resident in England
Registered addresses and corresponding companies4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 23
- Bristish solicitor born in December 1971
Zaidi, Amir Hassan
Resident in United Kingdom
Registered addresses and corresponding companies64, North Row, 5th Floor, London, W1K 7DA, England
IIF 24
- 1CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2010-04-10 ~ 2011-05-10IIF 11 - Director → ME - 25th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2010-05-10 ~ 2011-05-10IIF 16 - Director → ME
- 35th Floor Minerva House, 29 East Parade, Leeds, EnglandActive Corporate (21 parents)Officer2010-05-10 ~ 2011-05-10IIF 17 - Director → ME
- 4BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (21 parents)Officer2010-04-27 ~ 2011-05-10IIF 15 - Director → ME
- 5
FRUITFUL CREATIONS LIMITED
1077607248 Windermere Avenue, Wembley, United KingdomActive Corporate (3 parents)Officer2018-05-05 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PARTNERSHIP INCORPORATIONS LIMITED
03011126The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2010-03-18 ~ 2011-05-10IIF 21 - Director → ME - 7
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2010-04-01 ~ 2011-05-10IIF 9 - Director → ME - 8
PIL GROUP LIMITED
05582814The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2010-02-15 ~ 2011-05-10IIF 5 - Director → ME - 9
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2010-02-15 ~ 2011-05-10IIF 6 - Director → ME - 10
PIL NOMINEES LIMITED
0637975735 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2010-02-15 ~ 2011-05-10IIF 4 - Director → ME - 11SOPHISTICATED INVESTORS LIMITED - 2005-10-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents)Officer2010-04-10 ~ 2011-05-10IIF 3 - Director → ME
- 12Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (12 parents)Officer2010-04-15 ~ 2010-12-31IIF 22 - Director → ME
- 13Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (13 parents)Officer2010-04-15 ~ 2010-12-31IIF 8 - Director → ME
- 14MAWLAW 612 LIMITED - 2004-06-29Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (14 parents)Officer2010-04-15 ~ 2011-01-10IIF 7 - Director → ME
- 15C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, EnglandActive Corporate (9 parents)Officer2015-11-11 ~ 2017-12-22IIF 23 - Director → ME
- 16C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, EnglandActive Corporate (9 parents)Officer2016-06-14 ~ 2017-12-22IIF 10 - Director → ME
- 17
THOMPSON TARAZ MANAGERS LIMITED
04482509C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-08-01 ~ 2017-12-22IIF 18 - Director → ME - 18
TT NOMINEES LIMITED
07822475C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (10 parents, 56 offsprings)Officer2014-11-07 ~ 2017-12-22IIF 19 - Director → ME - 19DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (18 parents)Officer2010-03-03 ~ 2011-05-10IIF 12 - Director → ME
- 20DWSCO 2288 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (15 parents)Officer2010-03-02 ~ 2011-05-10IIF 14 - Director → ME
- 21DWSCO 2289 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (15 parents)Officer2010-03-02 ~ 2010-03-31IIF 24 - Director → ME2010-03-02 ~ 2011-05-10IIF 13 - Director → ME
- 22
UK HOSPITALS NO.1 (GP) LIMITED
04475515C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (14 parents)Officer2010-03-12 ~ 2011-05-10IIF 20 - Director → ME
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