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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zaidi, Amir Hassan

child relation
Offspring entities and appointments 27
  • 1
    ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED
    - now 06076092
    PIL HOLDINGS LIMITED - 2009-10-27
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ 2011-05-10
    IIF 26 - Director → ME
  • 2
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2010-04-10 ~ 2011-05-10
    IIF 5 - Director → ME
  • 3
    EHI CV1 UK LIMITED
    07098878 07098946
    Active Corporate (21 parents)
    Officer
    2010-05-10 ~ 2011-05-10
    IIF 19 - Director → ME
  • 4
    EHI CV3 UK LIMITED
    07098946 07098878
    Active Corporate (21 parents)
    Officer
    2010-05-10 ~ 2011-05-10
    IIF 20 - Director → ME
  • 5
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    BLOCKVIEW LIMITED - 2006-03-08
    Liquidation Corporate (23 parents)
    Officer
    2010-04-27 ~ 2011-05-10
    IIF 16 - Director → ME
  • 6
    FRUITFUL CREATIONS LIMITED
    10776072
    Active Corporate (3 parents)
    Officer
    2018-05-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2010-03-18 ~ 2011-05-10
    IIF 24 - Director → ME
  • 8
    PIL CORPORATE DIRECTOR LIMITED
    06505724
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    IIF 11 - Director → ME
  • 9
    PIL DM 1 LIMITED
    06061162
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    IIF 15 - Director → ME
  • 10
    PIL GP II LIMITED
    06251966
    Dissolved Corporate (10 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 12 - Director → ME
  • 11
    PIL GP LIMITED
    SC309990
    Dissolved Corporate (15 parents)
    Officer
    2010-04-01 ~ 2011-05-10
    IIF 1 - Director → ME
  • 12
    PIL GROUP LIMITED
    05582814
    Dissolved Corporate (25 parents)
    Officer
    2010-02-15 ~ 2011-05-10
    IIF 10 - Director → ME
  • 13
    PIL LP LIMITED
    05963456
    Dissolved Corporate (15 parents)
    Officer
    2010-02-15 ~ 2011-05-10
    IIF 13 - Director → ME
  • 14
    PIL NOMINEES LIMITED
    06379757
    Dissolved Corporate (15 parents)
    Officer
    2010-02-15 ~ 2011-05-10
    IIF 6 - Director → ME
  • 15
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    Dissolved Corporate (21 parents)
    Officer
    2010-04-10 ~ 2011-05-10
    IIF 4 - Director → ME
  • 16
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650 05684476... (more)
    Dissolved Corporate (12 parents)
    Officer
    2010-04-15 ~ 2010-12-31
    IIF 27 - Director → ME
  • 17
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476 04985759... (more)
    Dissolved Corporate (13 parents)
    Officer
    2010-04-15 ~ 2010-12-31
    IIF 17 - Director → ME
  • 18
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759 05684476... (more)
    MAWLAW 612 LIMITED - 2004-06-29
    Dissolved Corporate (14 parents)
    Officer
    2010-04-15 ~ 2011-01-10
    IIF 14 - Director → ME
  • 19
    SYNDICATEROOM (TT) NOMINEES LTD
    09867749 13060375... (more)
    Active Corporate (9 parents)
    Officer
    2015-11-11 ~ 2017-12-22
    IIF 2 - Director → ME
  • 20
    SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED
    10230601 09867749... (more)
    Active Corporate (9 parents)
    Officer
    2016-06-14 ~ 2017-12-22
    IIF 3 - Director → ME
  • 21
    THOMPSON TARAZ MANAGERS LIMITED
    04482509
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2017-12-22
    IIF 21 - Director → ME
  • 22
    TT NOMINEES LIMITED
    07822475
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2014-11-07 ~ 2017-12-22
    IIF 22 - Director → ME
  • 23
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    Dissolved Corporate (18 parents)
    Officer
    2010-03-03 ~ 2011-05-10
    IIF 7 - Director → ME
  • 24
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2010-03-02 ~ 2011-05-10
    IIF 9 - Director → ME
  • 25
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2010-03-02 ~ 2011-05-10
    IIF 8 - Director → ME
    2010-03-02 ~ 2010-03-31
    IIF 29 - Director → ME
  • 26
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    Dissolved Corporate (14 parents)
    Officer
    2010-03-12 ~ 2011-05-10
    IIF 23 - Director → ME
  • 27
    UK HOSPITALS NO.1 (LP) LIMITED
    04475531
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.