REZAYAT INVESTMENT HOLDINGS LIMITED.

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 12

1
Evans, Stephen John
Individual (1 offspring)
Officer
2013-10-11 ~ 2020-08-31
OF - Secretary → CIF 0
2
Purushothaman, Jaya
Individual (2 offsprings)
Officer
2020-08-01 ~ now
OF - Secretary → CIF 0
3
Mr Shakeeb Teymour Abdulghaffar Alireza
Born in November 1974
Individual (11 offsprings)
Person with significant control
2019-09-01 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
4
Kurian, Jacob
Chartered Accountant born in July 1958
Individual (5 offsprings)
Officer
2014-12-15 ~ 2024-07-31
OF - Director → CIF 0
5
Abuzayyad, Tarek Fuad
Born in September 1969
Individual (16 offsprings)
Officer
2024-06-21 ~ now
OF - Director → CIF 0
6
Mr Teymour Abdulla Abdulghaffar Alireza
Born in July 1941
Individual (2 offsprings)
Person with significant control
2016-09-30 ~ 2018-12-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Uddin, Miraj
Chief Accountant born in November 1945
Individual (2 offsprings)
Officer
1994-04-15 ~ 2020-08-31
OF - Director → CIF 0
8
Mrs Yasmin Teymour Abdulghaffar Alireza
Born in May 1979
Individual (8 offsprings)
Person with significant control
2019-09-01 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
9
Dreghorn, Noble
Group Finance Director born in August 1933
Individual (3 offsprings)
Officer
~ 1994-04-15
OF - Director → CIF 0
10
Mrs Basma Teymour Abdulghaffar Alireza
Born in October 1972
Individual (11 offsprings)
Person with significant control
2019-09-01 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
11
De Courcy Ireland, Patrick Gault
Individual (6 offsprings)
Officer
~ 2013-11-11
OF - Secretary → CIF 0
12
Mr Faud Abdulla Alireza
Born in January 1955
Individual (3 offsprings)
Person with significant control
2016-09-30 ~ 2018-12-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Period: 1985-07-08 ~ now

Company number: 01580483

Registered names

REZAYAT INVESTMENT HOLDINGS LIMITED. - now

REZAYAT TRADE SERVICES LIMITED - 1985-07-08

DIVECOME LIMITED - 1981-12-31

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

68320 - Management Of Real Estate On A Fee Or Contract Basis

REZAYAT INVESTMENT HOLDINGS LIMITED.
Info
REZAYAT TRADE SERVICES LIMITED - 1985-07-08
DIVECOME LIMITED - 1985-07-08
Registered number 01580483
52 Mount Street, London W1K 2SF
PRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 years 7 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-12-18
CIF 0

Offspring entities and appointments 0

Not found in our database.

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