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.
Zaidi, Uzair
Zaidi, Uzair
British company director born in June 1985Resident in England
Registered addresses and corresponding companiesZaidi, Uzair
British director born in June 1985Resident in England
Registered addresses and corresponding companiesZaidi, Uzair
born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3, Sheen Road, Richmond Upon Thames, TW9 1AD, England
Zaidi, Uzair
British director born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 116, Duke Street, Liverpool, Merseyside, L1 5JW, United Kingdom
IIF 8 IIF 9 IIF 10 31-33 Dale Street, Trident House, Liverpool, Merseyside, L2 2HF, England
IIF 11 31-33 Dale Street, Trident House, Liverpool, Merseyside, L2 2HF, England
IIF 12 8 Victoria Street, Produce Exchange Building, Liverpool, L2 6QJ, United Kingdom
IIF 13 Trident House 31-33, Dale Street, Liverpool, L2 2HF, England
Zaidi, Uzair
British property developer born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 31-33 Dale Street, Trident House, Liverpool, Merseyside, L2 2HF, England
Mr Uzair Zaidi
British born in June 1985Resident in England
Registered addresses and corresponding companiesMr Uzair Zaidi
British born in April 1988Resident in England
Registered addresses and corresponding companies
IIF 19 Terlon Apartments, Produce Exchange Building, 8 Victoria Street, Liverpool, Merseyside, L2 6QJ, England
Mr Uzair Zaidi
British born in June 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 6a Victoria Street, Liverpool, United KingdomDissolved corporate (2 parents)Officer
2019-02-22 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-02-22 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 10 - director → MEPerson with significant control 2016-04-16 ~ nowIIF 19 - 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 7 - director → ME
- 4 116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Equity (Company account)-131,217 GBP2023-06-30Officer 2018-06-07 ~ nowIIF 12 - director → MEPerson with significant control 2018-06-07 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 5 116 Duke Street, Liverpool, Merseyside, United KingdomCorporate (2 parents, 1 offspring)Officer 2024-09-24 ~ nowIIF 6 - director → MEPerson with significant control 2024-09-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 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 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 14 - director → MEPerson with significant control 2016-11-07 ~ nowIIF 24 - 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 2017-05-03 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-05-03 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 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 9 - director → MEPerson with significant control 2018-07-11 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 10 116 Duke Street, Liverpool, EnglandCorporate (2 parents)Officer 2023-08-07 ~ nowIIF 3 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 11 3 Sheen Road, Richmond Upon ThamesDissolved corporate (2 parents)Officer 2023-10-23 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2023-10-23 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove members → OE
- 12 Trident House 31-33 Dale Street, Liverpool, EnglandDissolved corporate (2 parents)Officer 2022-03-16 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 4 - director → ME
- 2 116 Duke Street, Liverpool, Merseyside, EnglandCorporate (2 parents)Officer 2014-11-19 ~ 2024-01-18IIF 2 - director → ME
