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.
Mr Zaid Arshed
- British born in September 1988
Mr Zaid Arshed
Resident in Northern Ireland
Registered addresses and corresponding companiesUnit 2, Clandeboye Retail Park, West Circular Road, Bangor, Down, BT19 1AR, Northern Ireland
IIF 12, Piney Lane, Belfast, BT9 5QS
IIF 23rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 3Insurance Chambers, 403 Lisburn Road, Belfast, Antrim, BT9 7EW
IIF 4Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
IIF 5 IIF 6
- British born in September 1988
Arshed, Zaid
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in September 1988
Arshed, Zaid
Resident in Northern Ireland
Registered addresses and corresponding companiesSnake & Ladders, Unit 2, Clandeboye Retail Park, West Circular Road, Bangor, BT19 1AR, Northern Ireland
IIF 12
- British director born in September 1988
Arshed, Zaid
Resident in Northern Ireland
Registered addresses and corresponding companies - British telesales marketing born in September 1988
Arshed, Zaid
Resident in Northern Ireland
Registered addresses and corresponding companies2, Piney Lane, Belfast, County Antrim, BT9 5QS, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Arshed, Zaid
Snake & Ladders, Unit 2, Clandeboye Retail Park, West Circular Road, Bangor, BT19 1AR, Northern Ireland
IIF 182, Piney Lane, Belfast, BT9 5QS, United Kingdom
IIF 193rd Floor, Arnott House, 12-16 Bridge Street, Belfast, BT1 1LU, Northern Ireland
IIF 20Oakmont House, 2 Queens Road, Lisburn, BT27 4TZ, United Kingdom
IIF 21
- 1
ARMAAN RESALES LIMITED
NI635693Insurance Chambers, 403 Lisburn Road, Belfast, AntrimLiquidation Corporate (3 parents)Officer2016-01-08 ~ nowIIF 10 - Director → ME2016-01-08 ~ nowIIF 21 - Secretary → MEPerson with significant control2017-01-07 ~ nowIIF 4 - Has significant influence or control → OE - 2
BIG BARGAIN STORE LIMITED
NI6161722 Piney Lane, BelfastDissolved Corporate (2 parents)Officer2013-01-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DOT COM TEAM LTD
NI60844212 Great Victoria Street, Belfast, County Antrim, United KingdomDissolved Corporate (2 parents)Officer2011-08-02 ~ dissolvedIIF 17 - Director → ME - 4
JGMC LEISURE LIMITED
NI068038C/o Begbies Limited Scottish Provident Building, 7 Donegall Square West, BelfastDissolved Corporate (8 parents)Officer2016-11-30 ~ dissolvedIIF 12 - Director → ME2016-11-30 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-11-30 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 5
PAX MACHINA LTD
NI701083Oakmount House, 2 Queens Road, Lisburn, Northern IrelandDissolved Corporate (3 parents)Officer2023-08-30 ~ dissolvedIIF 16 - Director → ME - 6
QUID TUTOR LTD
NI679935Oakmont House, 2 Queens Road, Lisburn, United KingdomDissolved Corporate (3 parents)Officer2021-06-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-10 ~ 2023-01-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TEN SQUIDS LIMITED
NI61179058 Howard Street, Ten Squids Limited, Belfast, Northern IrelandDissolved Corporate (2 parents)Officer2012-03-20 ~ 2017-08-31IIF 14 - Director → ME2012-03-20 ~ 2017-08-31IIF 19 - Secretary → ME - 8
ZAZIA CONSULTING & SALES LTD
NI66330236 Belsize Meadows, Lisburn, AntrimActive Corporate (3 parents)Officer2019-07-26 ~ nowIIF 7 - Director → ME2019-07-26 ~ nowIIF 20 - Secretary → MEPerson with significant control2019-07-26 ~ 2023-10-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
ZAZIA HOLDINGS LTD
NI684913Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents, 6 offsprings)Officer2022-01-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
ZAZIA PROPERTY MANAGEMENT LTD
NI691703Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents)Officer2022-10-07 ~ nowIIF 8 - Director → ME - 11
ZAZIA RENTALS LTD
NI721762Oakmont House, 2 Queens Road, Lisburn, United KingdomActive Corporate (2 parents)Officer2024-09-26 ~ nowIIF 9 - Director → ME
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