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
    Mrs Basma Teymour Abdulghaffar Alireza
    Born in October 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
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Purushothaman, Jaya
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mrs Yasmin Teymour Abdulghaffar Alireza
    Born in May 1979
    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 7
  • 1
    De Courcy Ireland, Patrick Gault
    Individual
    Officer
    ~ 2013-11-11
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Kurian, Jacob
    Chartered Accountant born in July 1958
    Individual
    Officer
    2014-12-15 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Uddin, Miraj
    Chief Accountant born in November 1945
    Individual
    Officer
    1994-04-15 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Dreghorn, Noble
    Group Finance Director born in August 1933
    Individual
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Evans, Stephen John
    Individual
    Officer
    2013-10-11 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 7
    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 INVESTMENT HOLDINGS LIMITED.

Previous names
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 - 1981-12-31
    Registered number 01580483
    52 Mount Street, London W1K 2SF
    Private Limited Company incorporated on 1981-08-17 (43 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.