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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zaidi, Mohammed Akhtar

    Related profiles found in government register
  • Zaidi, Mohammed Akhtar
    British businessman born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Lawford House, Albert Place, London, N3 1QB, England

      IIF 1
  • Zaidi, Mohammed Akhtar
    British consultant born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher Business Centre, Burnley Road, Rawtenstall, Rossendale, Lancashire, BB4 8EQ, England

      IIF 2
  • Zaidi, Mohammed Akhtar
    British director born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Holbein Place, London, SW1W 8NS, England

      IIF 3
  • Zaidi, Mohammed Akhtar
    British fca born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 39, Station Road, West Drayton, Middlesex, UB7 7LN, United Kingdom

      IIF 4 IIF 5
  • Zaidi, Mohammed Akhtar
    British business man born in April 1950

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 2, Montpelier Walk, London, SW7 1JL, England

      IIF 6
  • Mr Mohammed Akhtar Zaidi
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2, Montpelier Walk, Islamabad, Pakistan, SW7 1JL

      IIF 7
  • Zaidi, Akhtar Mohammed
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Borough High Street, London, SE1 1XU, England

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Lawford House, Albert Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    RAMZE CAPITAL LIMITED - 2016-04-28
    GAAD CAPITAL LTD - 2014-09-30
    2 Montpelier Walk, Islamabad, Pakistan
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -127,519 GBP2021-03-31
    Officer
    2012-12-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    COMMONWEALTH FS BANK LIMITED - 2014-05-09
    ZIPP CARD SOLUTIONS LIMITED - 2011-04-19
    OCTRAD CARD SOLUTIONS LIMITED - 2009-01-26
    OCTRAD TECHNOLOGIES LTD - 2008-06-17
    PIXELSOFT LTD - 2006-02-22
    SOFTWARE FRONTIERS (UK) LTD - 2000-08-09
    790 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,698,054 GBP2025-03-31
    Officer
    2011-06-01 ~ 2011-11-11
    IIF 5 - Director → ME
  • 2
    CLARMOND ADVISORS LIMITED - 2012-05-21
    1 Holbein Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    609 GBP2014-12-31
    Officer
    2012-05-04 ~ 2016-11-15
    IIF 3 - Director → ME
  • 3
    STELLA FINANCE UK LTD - 2010-09-23
    Suite 21, 30 Borough High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ 2011-01-31
    IIF 8 - Director → ME
  • 4
    1 Holbein Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    35,076 GBP2015-12-31
    Officer
    2012-03-13 ~ 2013-03-15
    IIF 2 - Director → ME
  • 5
    OCTRAD LIMITED - 2014-04-04
    COMMONWEALTH FINANCE SOLUTIONS LTD - 2011-12-06
    COMMONWEALTH MICROFINANCE LTD - 2007-03-19
    790 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-07-01 ~ 2011-11-11
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.