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, Tarek

    Related profiles found in government register
  • Zaidi, Tarek
    French self employed born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 1 IIF 2
  • Zaidi, Tarek Wahid
    French director born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • Unit 483, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 3
  • Zaidi, Tarek Wahid
    French self employed born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 4 IIF 5
  • Zaidi, Tarek-wahid
    French businessman born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 25. Rue Richard Lenoir, Paris, 75011, France

      IIF 6
  • Zaidi, Tarek
    French director born in May 1972

    Resident in Belgium

    Registered addresses and corresponding companies

    • Rue Charles Lejeune 97, Liege, 4020, Belgium

      IIF 7 IIF 8
  • Zaidi, Tarek-wahid
    French self employed born in April 1972

    Resident in France

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 9
  • Mr Zaidi Tarek
    French born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 10
  • Tarek, Zaidi
    French company director born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 132-134, Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, M4 6DE, England

      IIF 11
  • Mr Tarek Zaidi
    French born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 12 IIF 13
  • Mr Tarek Wahid Zaidi
    French born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • Unit 483, Moat House, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland

      IIF 14

    • 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom

      IIF 15 IIF 16
  • Mr Tarek-wahid Zaidi
    French born in May 1972

    Resident in France

    Registered addresses and corresponding companies

    • 1, Poulton Close, 1st Floor, Dover, Kent, CT17 0HL

      IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    Unit 483 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-06-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    1 Poulton Close, Dover, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-06-23 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    2 Ryefied Court, Joel Street, Northwood, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-24 ~ dissolved
    IIF 6 - director → ME
  • 5
    132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 8 - director → ME
  • 7
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Officer
    2010-07-19 ~ dissolved
    IIF 7 - director → ME
  • 8
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 9
    1 Poulton Close, 1st Floor, Dover, Kent
    Dissolved corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CREDIT & MORTGAGE INTER LTD - 2022-03-01
    1 Poulton Close, 1st Floor, Dover, Kent
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-02-23 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE

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