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, Amir Hassan
- British born in October 1982
Zaidi, Amir Hassan
Resident in England
Registered addresses and corresponding companiesExchange Place, 3 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 14th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, United Kingdom
IIF 24th Floor, Stanhope House, Park Lane, London, W1K 1PR, United Kingdom
IIF 35th, Floor, 64 North Row, London, W1K 7DA
IIF 4 IIF 564, North Row, 5th Floor, London, W1K 7DA, England
IIF 6 IIF 7 IIF 8 (more)(less)64, North Row, 5th Floor, London, W1K 7DA, United Kingdom
IIF 1064, North Row, London, W1K 7DA
IIF 11 IIF 12 IIF 13 (more)(less)64, North Row, London, W1K 7DA, United Kingdom
IIF 19 IIF 20C/o Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, W1K 1PR, England
IIF 21 IIF 2248, Windemere Avenue, Wembley, Middlesex, HA9 8SF
IIF 2348, Windemere Avenue, Wembley, Middlesex, HA9 8SF, United Kingdom
IIF 2448, Windermere Avenue, Wembley, HA9 8SF, United Kingdom
IIF 2548, Windermere Avenue, Wembley, Middlesex, HA9 8SF
IIF 2648, Windermere Avenue, Wembley, Middlesex, HA9 8SF, United Kingdom
IIF 27
- British born in October 1982
Mr Amir Hassan Zaidi
Resident in England
Registered addresses and corresponding companies48, Windermere Avenue, Wembley, HA9 8SF, United Kingdom
IIF 28
- Bristish born in December 1971
Zaidi, Amir Hassan
Resident in United Kingdom
Registered addresses and corresponding companies64, North Row, 5th Floor, London, W1K 7DA, England
IIF 29
- 1PIL HOLDINGS LIMITED - 2009-10-2764 North Row, LondonDissolved Corporate (11 parents)Officer2010-01-01 ~ 2011-05-10IIF 26 - Director → ME
- 2CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14 035521877 Albemarle Street, LondonActive Corporate (32 parents, 4 offsprings)Officer2010-04-10 ~ 2011-05-10IIF 5 - Director → ME - 3
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25
Commencement of winding up on 2025-06-27BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (23 parents)Officer2010-04-27 ~ 2011-05-10IIF 16 - Director → ME - 6
FRUITFUL CREATIONS LIMITED
1077607248 Windermere Avenue, Wembley, United KingdomActive Corporate (3 parents)Officer2018-05-05 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-11
Date of completion or termination of CVA on 2014-06-02Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents, 3 offsprings)Officer2010-03-18 ~ 2011-05-10IIF 24 - Director → ME - 8
PIL CORPORATE DIRECTOR LIMITED
0650572464 North Row, LondonDissolved Corporate (9 parents, 8 offsprings)Officer2010-02-15 ~ 2011-05-10IIF 11 - Director → ME - 9
PIL DM 1 LIMITED
06061162Europa House, 20 Esplanade, Scarborough, North Yorkshire, United KingdomDissolved Corporate (11 parents, 9 offsprings)Officer2010-02-15 ~ 2011-05-10IIF 15 - Director → ME - 10
PIL GP II LIMITED
0625196664 North Row, LondonDissolved Corporate (10 parents)Officer2010-02-15 ~ dissolvedIIF 12 - Director → ME - 11
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2010-04-01 ~ 2011-05-10IIF 1 - Director → ME - 12
PIL GROUP LIMITED
05582814Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2010-02-15 ~ 2011-05-10IIF 10 - Director → ME - 13
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2010-02-15 ~ 2011-05-10IIF 13 - Director → ME - 14
PIL NOMINEES LIMITED
0637975735 Grosvenor Street, LondonDissolved Corporate (15 parents)Officer2010-02-15 ~ 2011-05-10IIF 6 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21SOPHISTICATED INVESTORS LIMITED - 2005-10-10The Shard, 32 London Bridge Street, LondonDissolved Corporate (21 parents)Officer2010-04-10 ~ 2011-05-10IIF 4 - Director → ME - 16Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (12 parents)Officer2010-04-15 ~ 2010-12-31IIF 27 - Director → ME
- 17Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (13 parents)Officer2010-04-15 ~ 2010-12-31IIF 17 - Director → ME
- 18MAWLAW 612 LIMITED - 2004-06-29Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, KentDissolved Corporate (14 parents)Officer2010-04-15 ~ 2011-01-10IIF 14 - Director → ME
- 19C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, EnglandActive Corporate (9 parents)Officer2015-11-11 ~ 2017-12-22IIF 2 - Director → ME
- 20C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, EnglandActive Corporate (9 parents)Officer2016-06-14 ~ 2017-12-22IIF 3 - Director → ME
- 21
THOMPSON TARAZ MANAGERS LIMITED
04482509C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2014-08-01 ~ 2017-12-22IIF 21 - Director → ME - 22
TT NOMINEES LIMITED
07822475C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, LondonActive Corporate (10 parents, 56 offsprings)Officer2014-11-07 ~ 2017-12-22IIF 22 - Director → ME - 23DWSCO 2287 LIMITED - 2002-06-20C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (18 parents)Officer2010-03-03 ~ 2011-05-10IIF 7 - Director → ME
- 24
- 25
- 26
UK HOSPITALS NO.1 (GP) LIMITED
04475515C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, EnglandDissolved Corporate (14 parents)Officer2010-03-12 ~ 2011-05-10IIF 23 - Director → ME - 27
UK HOSPITALS NO.1 (LP) LIMITED
0447553164 North Row, LondonDissolved Corporate (11 parents)Officer2010-04-01 ~ dissolvedIIF 18 - Director → ME
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