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 Syed Ali Mehdi Zaidi
- British born in September 1984
Mr Syed Ali Mehdi Zaidi
Resident in United Arab Emirates
Registered addresses and corresponding companies7, Letchworth Close, Bromley, BR2 9BD, England
IIF 1
- British born in September 1984
Zaidi, Syed Ali Mehdi
Resident in United Arab Emirates
Registered addresses and corresponding companiesBusiness Accountancy Services, 8 Stanhope Road, Croydon, CR0 5NS, England
IIF 2
- British born in September 1984
Mr Syed Ali Mehdi Zaidi
Resident in England
Registered addresses and corresponding companies - British born in September 1984
Mr Syed Zaidi
Resident in England
Registered addresses and corresponding companies22 Acacia Road, Acacia Road, London, NW8 6AN, England
IIF 8
- British consultant born in September 1984
Zaidi, Syed Ali Mehdi
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Zaidi, Syed Ali Mehdi
Resident in England
Registered addresses and corresponding companies - British director born in September 1984
Mehdi Zaidi, Syed Ali
Resident in United Kingdom
Registered addresses and corresponding companies7, St Marys Avenue, Northwood, Middlesex, HA6 3AY, United Kingdom
IIF 17
- British consultant born in September 1984
Zaidi, Syed
Resident in England
Registered addresses and corresponding companies22 Acacia Road, Acacia Road, London, NW8 6AN, England
IIF 18
- Registered addresses and corresponding companies
Zaidi, Syed Ali Mehdi
- 1
ALTCOIN VENTURES LIMITED
111555777 St. Marys Avenue, Northwood, United KingdomDissolved Corporate (5 parents)Officer2018-01-17 ~ dissolvedIIF 13 - Director → ME - 2
ASHFORD PROPERTY CONSULTANTS LTD
080209377 Letchworth Close, Bromley, EnglandActive Corporate (2 parents)Officer2012-04-05 ~ nowIIF 2 - Director → ME2012-04-05 ~ 2022-03-07IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 3
BLOCK CORTEX LIMITED
112043537 St. Marys Avenue, Northwood, United KingdomDissolved Corporate (2 parents)Officer2018-02-13 ~ dissolvedIIF 16 - Director → ME - 4
BLOCK CORTEX LONDON LIMITED
114420787 St. Marys Avenue, Northwood, United KingdomDissolved Corporate (1 parent)Officer2018-07-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 5
DRAS PROPERTY LTD
08927315Business Accountancy Services, 8 Stanhope Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 9 - Director → ME2014-03-07 ~ 2022-03-07IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FUCHSIA PROPERTY MANAGEMENT LIMITED
1146597722 Acacia Road Acacia Road, London, EnglandDissolved Corporate (1 parent)Officer2018-07-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-07-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 7
GENERIC ENGINEERING CONSORTIUM LIMITED
07540906First Floor Roxburghe House, 273-287 Regent Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-02-24 ~ dissolvedIIF 17 - Director → ME - 8GRAPHENE DESIGN & BUILD LIMITED - now
NORTHWOOD DESIGN & BUILD LTD
- 2021-09-20 1001728883 High Street, Rickmansworth, EnglandActive Corporate (4 parents)Officer2016-02-20 ~ 2020-04-01IIF 14 - Director → ME2016-02-20 ~ 2021-09-13IIF 19 - Secretary → ME - 9
GRAPHENE CONSTRUCTION LTD
- 2020-12-23 083938507 Letchworth Close, Bromley, EnglandActive Corporate (2 parents)Officer2013-02-07 ~ 2021-03-21IIF 11 - Director → ME2013-02-07 ~ 2022-03-07IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-03-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INDUS DEVELOPMENTS LTD
08403126Business Accountancy Services, 8 Stanhope Road, Croydon, EnglandDissolved Corporate (4 parents)Officer2013-02-14 ~ dissolvedIIF 10 - Director → ME2013-02-14 ~ 2022-03-07IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ZP MANAGEMENT LIMITED
07408516Suite 2 6a Love Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-07-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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