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 Agha Asad Raza Shaidy
- British born in March 1959
Mr Agha Asad Raza Shaidy
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Mr Asad Shaidy
Resident in England
Registered addresses and corresponding companies41a, Mill Lane, London, NW6 1NB, England
IIF 4 IIF 568, 1st Floor, 68 Queenway, London, W2 3RL
IIF 668, Queensway, London, W2 3RL
IIF 7 IIF 8Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, England
IIF 9Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 10 IIF 11
- British born in March 1959
Shaidy, Agha Asad Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1959
Raza Shaidy, Agha Asad
Resident in England
Registered addresses and corresponding companies41a, Mill Lane, West Hampstead, London, NW6 1NB, United Kingdom
IIF 14
- British born in March 1959
Shaidy, Asad
Resident in England
Registered addresses and corresponding companies - British solicitor born in March 1959
Shaidy, Asad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies68, Queensway, London, W2 3RL
IIF 22
- British born in March 1959
Raza Shaidy, Asad
Resident in United Kingdom
Registered addresses and corresponding companies44, Streatham Hill, London, SW2 4RA, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Shaidy, Asad
Zaj Associates, 41-a Mill Lane, West Hampstead, London, NW6 1NB, England
IIF 24
- 1Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer2021-05-11 ~ nowIIF 13 - Director → MEPerson with significant control2021-05-11 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 241a Mill Lane, London, EnglandActive Corporate (2 parents)Officer2025-10-16 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Zaj Associates, 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (2 parents)Equity (Company account)-57,823 GBP2022-10-30Officer2009-06-25 ~ nowIIF 17 - Director → ME
- 4Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer2019-01-07 ~ nowIIF 19 - Director → ME2019-01-07 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-12-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 5TIMBERLOT LIMITED - 2012-06-1268 Queensway, LondonActive Corporate (1 parent)Equity (Company account)9,468 GBP2024-08-30Officer2018-09-25 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-25 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 6CREAMS (BAYSWATER) LIMITED - 2020-01-21Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2019-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-03-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 741a Mill Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-02-28Officer2022-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-03-31Officer2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2018-03-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 941a Mill Lane, London, EnglandActive Corporate (3 parents)Officer2025-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10Zaj Associates 41-a Mill Lane, West Hampstead, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2018-09-07 ~ nowIIF 20 - Director → MEPerson with significant control2018-09-07 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1168 1st Floor, 68 Queenway, LondonActive Corporate (2 parents)Equity (Company account)-25,670 GBP2023-12-30Officer2002-12-20 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 1Zaj Associates 41-a Mill Lane, West Hampstead, London, EnglandActive Corporate (1 parent)Equity (Company account)56,461 GBP2024-08-31Officer2010-01-28 ~ 2018-09-25IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
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