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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

Mr Amir Zaidi

    Related profiles found in government register
  • Mr Amir Zaidi
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 72, Wimbledon Stadium Business Centre, Rosemary Road, London, SW17 0BA, England

      IIF 1
  • Mr Syed Aamir Zaidi
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 53 Clay Avenue, Mitcham, CR4 1BT, England

      IIF 2
  • Mr Syed Aamir Raza Zaidi
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99 Veronica Gardens, London, SW16 5JR, England

      IIF 3
    • 99, Veronica Gardens, London, SW16 5JR, United Kingdom

      IIF 4
  • Zaidi, Syed Aamir
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 53 Clay Avenue, Mitcham, CR4 1BT, England

      IIF 5
  • Zaidi, Syed Aamir Raza
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99 Veronica Gardens, London, SW16 5JR, England

      IIF 6
  • Zaidi, Syed Aamir Raza
    British banker born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99, Veronica Gardens, London, SW16 5JR, England

      IIF 7
    • 99 Veronica Gardens, London, SW165JR, England

      IIF 8
  • Zaidi, Syed Aamir Raza
    British director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99, Veronica Gardens, London, SW16 5JR, United Kingdom

      IIF 9
  • Zaidi, Syed Aamir Raza
    British m director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99 Veronica Gardens, London, SW16 5JR

      IIF 10
  • Zaidi, Syed Aamir Raza
    British managing director born in January 1973

    Resident in England

    Registered addresses and corresponding companies
    • 220, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 11
  • Zaidi, Syed

    Registered addresses and corresponding companies
    • 99 Veronica Gardens, London, SW165JR, England

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    MODAK LIMITED
    13443709
    99 Veronica Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2021-06-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 3 - Has significant influence or control OE
  • 2
    MODALEO COLLECTIONS LTD
    - now 11256210
    12 STARS LIMITED
    - 2018-05-14 11256210
    72 Wimbledon Stadium Business Centre, Rosemary Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 2 - Has significant influence or control OE
  • 3
    MODALEO LIMITED
    07979069
    220 Merton High Street, Wimbledon, London, Wimbledon, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 4
    MODALEO UK LIMITED
    09150566
    72 Wimbledon Stadium Business Centre, Rosemary Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 7 - Director → ME
    2014-07-28 ~ 2016-07-11
    IIF 8 - Director → ME
    2014-07-28 ~ 2016-07-11
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    ONE AND TWO LIMITED
    11474135
    99 Veronica Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
  • 6
    SIMPLY SHIPPING (UK) LTD
    06149805
    220 Merton High Street, South Wimbledon, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2008-10-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.