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

Zaki, Nadir

    Related profiles found in government register
  • Zaki, Nadir
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Saxon House, Saxon Way, Cheltenham, GL52 6QX

      IIF 1
    • 34, New Road, London, E1 2AX, England

      IIF 2
    • 621, Romford Road, London, E12 5AD, England

      IIF 3 IIF 4
  • Zaki, Nadir
    British director born in July 1997

    Resident in England

    Registered addresses and corresponding companies
    • 621, Romford Road, London, E12 5AD, England

      IIF 5
  • Mr Nadir Zaki
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 34, New Road, London, E1 2AX, England

      IIF 6
    • 621, Romford Road, London, E12 5AD, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    CLUB CREAMS LIMITED - 2013-01-11
    CLUB DELI LTD - 2012-12-04
    Findlay James, Saxon House Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    621 Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-01 ~ 2024-04-01
    IIF 5 - Director → ME
    2024-04-01 ~ 2024-12-16
    IIF 3 - Director → ME
    Person with significant control
    2024-03-24 ~ 2024-12-16
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    621 Romford Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    75 GBP2024-07-31
    Officer
    2024-05-06 ~ 2024-12-20
    IIF 4 - Director → ME
    Person with significant control
    2024-05-06 ~ 2024-12-20
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    34 New Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,907 GBP2023-03-31
    Officer
    2021-03-02 ~ 2023-10-11
    IIF 2 - Director → ME
    Person with significant control
    2021-03-02 ~ 2023-10-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.