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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Chisvert, Jose
Born in February 1968Individual (13 offsprings)Officer2019-08-19 ~ nowOF - Director → CIF 0Jose Chisvert
Born in February 1968Individual (13 offsprings)Person with significant control2019-08-19 ~ nowPE - Has significant influence or control → CIF 0
KAAZAR CAPITAL LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12164555
KAAZAR CAPITAL LTD
InfoInternational House, 6 South Molton St, London W1K 5QFPRIVATE LIMITED COMPANY incorporated on 2019-08-19 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-14CIF 0 KAAZAR CAPITAL LTD
SRegistered number missingInternational House, 6, South Molton Street, London, United Kingdom, W1K 5QFPrivate Limited CompanyCIF 1 CIF 2 CIF 3
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KAAZAR FAMILY OFFICE LTD
14105511International House, 36-38 Cornhill, London, United KingdomActive Corporate (2 parents)Person with significant control2023-05-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KAAZAR NUMBERS LTD
14105582International House, 6 South Molton St, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2023-05-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
KAAZAR STRATEGIC INVESTMENTS LTD
16373562International House, 36-38 Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-04-08 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
KCH PARTNERS LTD
14259985International House, 6 South Molton St, London, United KingdomActive Corporate (4 parents)Person with significant control2023-05-02 ~ 2025-03-07CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
OJK TRADING LTD
12800096International House 10 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (4 parents)Person with significant control2025-03-08 ~ 2025-04-09CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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