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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Zaidi, Syed Rafi Hyder

    Related profiles found in government register
  • Zaidi, Syed Rafi Hyder
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Maswell Park Road, Hounslow, Hounslow, TW3 2DW, United Kingdom

      IIF 1
  • Zaidi, Syed Rafi Hyder
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Maswell Park Road, Hounslow, TW3 2DW, England

      IIF 2 IIF 3 IIF 4
    • 30, Maswell Park Road, Hounslow, TW3 2DW, United Kingdom

      IIF 5 IIF 6
    • 239, The Broadway, Southall, UB1 1ND, England

      IIF 7 IIF 8
  • Zaidi, Syed Rafi Hyder
    British engineer born in May 1979

    Resident in England

    Registered addresses and corresponding companies
    • 30, Maswell Park Road, Hounslow, TW3 2DW, England

      IIF 9
    • 30, Maswell Park Road, Hounslow, TW3 2DW, United Kingdom

      IIF 10 IIF 11
  • Mr Syed Rafi Hyder Zaidi
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Maswell Park Road, Hounslow, TW3 2DW, United Kingdom

      IIF 12
    • 30 Maswell Park Road, Hounslow, Hounslow, TW3 2DW, United Kingdom

      IIF 13
  • Mr Syed Rafi Hyder Zaidi
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Zaidi, Syed Rafi Hyder

    Registered addresses and corresponding companies
    • 30 Maswell Park Road, Hounslow, Hounslow, TW3 2DW, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    DESSERTS.NUNEATON LTD
    - now 11018643
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    KASPAS.NUNEATON LTD
    - 2019-04-05 11018643
    WAFFEL.KIDDERMINSTER LTD
    - 2019-02-25 11018643
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Officer
    2017-10-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-10-18 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DESSERTS.WREXHAM LTD
    - now 10522823
    KASPAS.WREXHAM LIMITED
    - 2017-04-11 10522823
    239 The Broadway, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    FOOD DISTRIBUTORS LTD
    09405900
    Bhatti And Co, 10 Heldmann Close, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 10 - Director → ME
  • 4
    KASPAS.SWINDON LIMITED
    09038756
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-09 during the appointment or period of control
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Liquidation Corporate (3 parents)
    Officer
    2014-11-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MASWELL BUILDING SERVICES LTD
    16263862
    239 The Broadway, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ 2025-12-01
    IIF 7 - Director → ME
    Person with significant control
    2025-02-19 ~ 2025-12-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 6
    MASWELL ENGINEERING LTD
    12254494
    10 Heldmann Close, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ 2025-12-06
    IIF 3 - Director → ME
    Person with significant control
    2019-10-10 ~ 2025-12-06
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MASWELL HOLDINGS LTD
    14894506
    239 The Broadway, Southall, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ 2025-12-01
    IIF 4 - Director → ME
    Person with significant control
    2023-05-25 ~ 2025-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 8
    MASWELL PARK LTD
    07477052
    C/o Bhatti And Co, 10 Heldmann Close, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-12-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    MASWELL PROPERTIES LTD
    14127430
    C/o Bhatti And Co, 10 Heldmann Close, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-05-24 ~ now
    IIF 1 - Director → ME
    2022-05-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-05-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    NEW SPICE VILLAGE LTD
    16283104
    239 The Broadway, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 11
    STRAWBERRIES LTD
    09882186
    Bhatti And Co, 10 Heldmann Close, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.