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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Anika Lakhani
Born in November 1985Individual (1 offspring)Person with significant control2020-11-13 ~ 2023-03-01PE - 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 - 2
Rawji, Zain
Born in January 1987Individual (13 offsprings)Officer2020-11-13 ~ nowOF - Director → CIF 0Zain Rawji
Born in January 1987Individual (13 offsprings)Person with significant control2020-11-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Azouz, Aron
Company Director born in June 1987Individual (51 offsprings)Officer2021-02-10 ~ 2021-02-10OF - Director → CIF 02021-03-30 ~ 2023-03-13OF - Director → CIF 0
FLEUVE INVESTMENTS LIMITED
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- Registered number 13018081
FLEUVE INVESTMENTS LIMITED
Info101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 2020-11-13 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0 FLEUVE INVESTMENTS LIMITED
SRegistered number 13018081101, New Cavendish Street, 1st Floor South, London, England, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Register Of Companies, EnglandCIF 2FLEUVE INVESTMENTS LIMITED
SRegistered number 13018081101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XHPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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TIMBER SPV LIMITED
13520997101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Person with significant control2021-11-29 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Right to appoint or remove directors → OE - 2
UZAIN UK LIMITED
15895207101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2025-08-26 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ZRUR LAND LIMITED
15473144101 C/o Harris & Trotter Llp, New Cavendish Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-02-07 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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