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.
Zaidi, Sammer Abbas
- British born in December 1967
Zaidi, Sammer Abbas
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 1
- British born in December 1967
Zaidi, Sammer Abbas
Resident in England
Registered addresses and corresponding companies - British company director born in December 1967
Zaidi, Sammer Abbas
Resident in England
Registered addresses and corresponding companies310d, Ew Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
IIF 4
- British director born in December 1967
Zaidi, Sammer Abbas
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in December 1967
Zaidi, Sammer Abbas
Resident in England
Registered addresses and corresponding companies23, The Drive, Banstead, SM7 1DF, England
IIF 7
- British md born in December 1967
Zaidi, Sammer Abbas
Resident in England
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PW, England
IIF 8
- British born in December 1967
Sammer Abbas Zaidi
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 9
- British born in December 1967Registered addresses and corresponding companies
Zaidi, Sammer
- British born in December 1967
Mr Sammer Zaidi
Resident in England
Registered addresses and corresponding companiesOffice 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom
IIF 12
- British born in December 1967
Mr Sammer Abbas Zaidi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Zaidi, Sammer
- 1310d, Ew Sterling House Langston Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2023-05-22 ~ 2023-11-22IIF 4 - Director → ME2022-08-16 ~ 2023-05-15IIF 6 - Director → MEPerson with significant control2022-08-16 ~ 2023-05-15IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE2023-05-22 ~ 2023-11-22IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2
EXCEL CONTRACTORS LIMITED
11007661Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16 during the appointment or period of control
Dissolved on 2025-02-06 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (3 parents)Officer2017-10-11 ~ dissolvedIIF 5 - Director → ME2017-10-11 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2017-10-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 3
EXCEL GROUP OF COMPANIES LTD
155527963rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4
EXCEL HOME & COMMERCIAL LTD
08222967145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 8 - Director → ME - 5
EXCEL HOME & COMMERCIAL UK LTD
09842856Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-27 ~ 2023-05-15IIF 3 - Director → ME2015-10-27 ~ 2023-05-15IIF 16 - Secretary → MEPerson with significant control2016-10-08 ~ 2023-05-15IIF 12 - Ownership of shares – 75% or more → OE - 6
EXCEL HOME IMPROVEMENTS UK LIMITED
0696571516 Shearway Business Park, Folkestone, Kent, EnglandDissolved Corporate (2 parents)Officer2009-07-17 ~ dissolvedIIF 11 - Director → ME - 7
ICT EVENTS LIMITED
0664506116 Shearway Business Park, Folkestone, Kent, EnglandDissolved Corporate (1 parent)Officer2008-07-14 ~ dissolvedIIF 2 - Director → ME - 8
REXAM HOME IMPROVEMENTS LIMITED
06915752Unit 53 275 Deansgate, ManchesterDissolved Corporate (1 parent)Officer2009-05-27 ~ dissolvedIIF 10 - Director → ME - 9
W DENTAL LIMITED
1284570946-48 London Road, Twickenham, EnglandActive Corporate (4 parents)Officer2020-11-06 ~ 2022-06-01IIF 7 - Director → ME
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