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.
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Kagdi, Mohamaduvaish Mohamadrafik
Born in July 1988Individual (9 offsprings)Officer2026-02-01 ~ nowOF - Director → CIF 02015-03-04 ~ 2017-01-01OF - Director → CIF 0Kagdi, Mohmaduzair Mohmadrafik
Born in January 1987Individual (9 offsprings)Officer2020-08-07 ~ 2026-02-01OF - Director → CIF 0Mr Mohamaduvaish Mohamadrafik Kagdi
Born in July 1988Individual (9 offsprings)Person with significant control2026-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Mohamaduvaish Kagdi
Born in July 1988Individual (9 offsprings)Person with significant control2016-12-01 ~ 2017-01-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Mohmaduzair Mohamadrafik Kagdi
Born in January 1987Individual (9 offsprings)Person with significant control2020-11-01 ~ 2026-02-01PE - Ownership of shares – 75% or more → CIF 0 - 2
Salih, Mohamed Alwaddah
Born in February 1990Individual (6 offsprings)Officer2014-12-01 ~ 2020-08-07OF - Director → CIF 0 - 3
Mr Mohammed Alwaddah
Born in February 1990Individual (1 offspring)Person with significant control2016-12-01 ~ 2020-11-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Razvi, Khalil, Dr
Born in June 1962Individual (10 offsprings)Officer2026-02-01 ~ nowOF - Director → CIF 0Dr Khalil Razvi
Born in June 1962Individual (10 offsprings)Person with significant control2026-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
FLOREO ASSOCIATES LTD
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- Registered number 09335011
FLOREO ASSOCIATES LTD
Info86-90 Paul Street, London EC2A 4NEPRIVATE LIMITED COMPANY incorporated on 2014-12-01 (11 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-01CIF 0 FLOREO ASSOCIATES LTD
SRegistered number 0933501186-90, Paul Street, London, England, EC2A 4NEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
- 1
FLOREO HEALTHCARE LTD
16995345Office 305, 1 Quality Court, London, United KingdomActive Corporate (3 parents)Person with significant control2026-01-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
FLOREO PHLEBOTOMY LTD
16995992Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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