The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Alireza, Basma
    Director And Company Secretary born in October 1972
    Individual (10 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mrs Basma Teymour Abdulghaffar Alireza
    Born in September 1972
    Individual (10 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Abuzayyad, Tarek Fuad
    Financial Advisor born in September 1969
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Purushothaman, Jaya
    Chartered Accountant born in December 1968
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
    Purushothaman, Jaya
    Individual (2 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Yasmin Teymour Abdulghaffar Alireza
    Born in May 2019
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Shakeeb Teymour Abdulghaffar Alireza
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Bensley, Brian
    Managing Director born in May 1941
    Individual
    Officer
    1994-05-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    De Courcy Ireland, Patrick Gault
    Company Director born in August 1933
    Individual
    Officer
    1988-06-01 ~ 2013-11-11
    OF - Director → CIF 0
    De Courcy Ireland, Patrick Gault
    Individual
    Officer
    ~ 2013-11-11
    OF - Secretary → CIF 0
  • 3
    Alireza, Basma
    Individual (10 offsprings)
    Officer
    2019-11-20 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 4
    Shipton, William Keith
    Company Director born in February 1962
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2019-11-20
    OF - Director → CIF 0
    Shipton, William Keith
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 5
    Mr Faud Abdulla Alireza
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-09-30 ~ 2018-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Gluyas, Richard Henry
    Company Director born in April 1913
    Individual
    Officer
    1993-10-10 ~ 1995-02-26
    OF - Director → CIF 0
  • 7
    Kurian, Jacob
    Accountant born in July 1958
    Individual
    Officer
    2014-01-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Uddin, Miraj
    Chief Accountant born in November 1945
    Individual
    Officer
    1995-02-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Dreghorn, Noble
    Group Finance Director born in August 1933
    Individual
    Officer
    1993-10-10 ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Carruthers, Ian James
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Alireza, Namir Teymour
    Company Director born in July 1977
    Individual
    Officer
    2005-09-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Mr Teymour Abdulla Abdulghaffar Alireza
    Born in July 1941
    Individual
    Person with significant control
    2016-09-30 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REZAYAT EUROPE LIMITED

Previous names
REZAYAT (EUROPE) LIMITED - 1977-12-31
REZAYAT SERVICES (U.K.) LIMITED - 1977-12-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • REZAYAT EUROPE LIMITED
    Info
    REZAYAT (EUROPE) LIMITED - 1977-12-31
    REZAYAT SERVICES (U.K.) LIMITED - 1977-12-31
    Registered number 00928092
    52 Mount Street, London W1K 2SF
    Private Limited Company incorporated on 1968-03-01 (57 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.