The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Ghani, Rizwan
Ghani, Rizwan
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 1
Citygate House, Romford Road, London, E7 9HZ, England
Ghani, Rizwan
Pakistani business consultant born in March 1986Resident in England
Registered addresses and corresponding companiesGhani, Rizwan
Pakistani company director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 5 392, Romford Road, London, E7 8DF, England
Ghani, Rizwan
Pakistani retail trader born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 6 26, St. Benedicts Street, Flat 2, Norwich, Norfolk, NR2 4AQ, England
Ghani, Rizwan
Pakistani security born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 7 Citygate House 246-250, Romford Road, Office 310a, London, E7 9HZ
Ghani, Rizwan
Pakistani business consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 E7 8df, Romford Road, London, E7 8DF, United Kingdom
Ghani, Rizwan
Pakistani management consultant born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 262, Nuns Way, Cambridge, CB4 2NT, United Kingdom
Mr Rizwan Ghani
Pakistani born in March 1986Resident in England
Registered addresses and corresponding companiesMr Rizwan Ghani
Pakistani born in March 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 392 Romford Road Romford Road, London, United KingdomDissolved Corporate (2 parents)Officer
2017-02-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-02-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Citygate House 246-250 Office 310a, Romford Road, LondonDissolved Corporate (1 parent)Officer 2016-12-13 ~ dissolvedIIF 3 - Director → ME
- 3 26 St. Benedicts Street, Flat 2, Norwich, Norfolk, EnglandDissolved Corporate (2 parents)Officer 2013-10-09 ~ dissolvedIIF 6 - Director → ME
- 4
PRIMACY INFOTECH LTD
- nowAPEX SECURITY & FACILITIES MANAGEMENT LTD - 2022-12-08 15 Downs Road Downs Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-28,559 GBP2022-10-31Person with significant control 2018-10-15 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Citygate House, Romford Road, London, EnglandActive Corporate (1 parent)Officer 2019-11-19 ~ nowIIF 1 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 122-124a Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-768 GBP2024-02-28Officer 2020-07-27 ~ 2025-02-20IIF 4 - Director → MEPerson with significant control 2020-07-27 ~ 2025-02-20IIF 11 - Ownership of shares – 75% or more → OE
- 2 38 Colenso Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-09-30 ~ 2016-09-30IIF 5 - Director → ME
- 3 58 Leman Street, LondonDissolved Corporate (2 parents)Equity (Company account)-31,143 GBP2019-03-31Officer 2014-03-04 ~ 2020-12-01IIF 2 - Director → MEPerson with significant control 2017-02-07 ~ 2020-12-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Citygate House 246-250 Romford Road, Office 310a, LondonDissolved Corporate (1 parent)Officer 2016-09-08 ~ 2017-09-21IIF 7 - Director → ME
- 5
PRIMACY INFOTECH LTD
- nowAPEX SECURITY & FACILITIES MANAGEMENT LTD - 2022-12-08 15 Downs Road Downs Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-28,559 GBP2022-10-31Officer 2018-10-15 ~ 2024-12-02IIF 9 - Director → ME
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