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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Virani, Riaz Zulfikar
Company Director born in November 1979Individual (3 offsprings)Officer
2023-02-01 ~ nowOF - Director → CIF 0 - 2DOWGATE LIMITED
Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)11,731,541 GBP2023-12-31Person with significant control 2022-09-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Virani, Zulfikarali
Realtor born in April 1953Individual (34 offsprings)Officer 2016-02-09 ~ 2023-02-06OF - Director → CIF 0Mr Zulfikarali Virani
Born in April 1953Individual (34 offsprings)Person with significant control 2016-04-06 ~ 2022-09-13PE - 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 0
HERSHAM PROPERTIES LTD
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- Registered number 09996070
HERSHAM PROPERTIES LTD
InfoDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LNPrivate Limited Company incorporated on 2016-02-09 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-23CIF 0
- Not found in our database.
