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 Ali Raza Zaidi
Mr Ali Raza Zaidi
British born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Ali Raza Zaidi
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6, Cleveleys Avenue, Heald Green, Cheadle, SK8 3RH, England
Zaidi, Ali Raza
British director born in January 1988Resident in United Kingdom
Registered addresses and corresponding companiesZaidi, Ali Raza
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6, Cleveleys Avenue, Heald Green, Cheadle, SK8 3RH, England
Mr Ali Zaidi
British born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Khosla House 3, Great West Road, London, W4 5QJ, England
Zaidi, Ali
British director born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 113, Seymour Grove, Manchester, M16 0LD, United Kingdom
Zaidi, Ali
British director born in January 1988Resident in England
Registered addresses and corresponding companies
IIF 9 Khosla House 3, Great West Road, London, W4 5QJ, England
Zaidi, Ali Raza
Registered addresses and corresponding companies
IIF 10 113 Seymour Grove, Old Traffoed, Manchester, Lancashire, M16 0LD
- 1 6 Cleveleys Avenue, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)2,181 GBP2024-09-30Officer
2013-09-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 6 Cleveleys Avenue, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2017-07-24 ~ nowIIF 6 - Director → MEPerson with significant control 2017-07-24 ~ 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% as a member of a firm → OE
- 3 Khosla House 3, Great West Road, London, EnglandActive Corporate (5 parents)Person with significant control 2023-08-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 4
YQAM LTD
- nowPANORAMA 14 ESTATES LTD - 2024-10-11 113 Seymour Grove, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 5 - Director → MEPerson with significant control 2022-07-28 ~ 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% → OE
- 1 6 Cleveleys Avenue, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)2,181 GBP2024-09-30Officer 2013-09-20 ~ 2013-09-20IIF 8 - Director → ME
- 2 6 Cleveleys Avenue, Heald Green, Cheadle, EnglandActive Corporate (1 parent)Equity (Company account)-3,221 GBP2024-03-31Officer 2006-04-02 ~ 2014-06-06IIF 10 - Secretary → ME
- 3 Khosla House 3, Great West Road, London, EnglandActive Corporate (5 parents)Officer 2023-08-15 ~ 2024-09-01IIF 9 - Director → ME
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