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.
Mr Reeyaz Moosa
- British born in December 1966
Mr Reeyaz Moosa
Resident in United Kingdom
Registered addresses and corresponding companiesHigh View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
IIF 1
- British born in December 1966
Moosa, Reeyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1966
Moosa, Reeyaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Reeyaz Moosa
Resident in England
Registered addresses and corresponding companies - English born in December 1966
Mr Reeyaz Moosa
Resident in England
Registered addresses and corresponding companiesThe Office Village, North Road, Loughborough, LE11 1QJ, England
IIF 10
- British born in December 1966
Moosa, Reeyaz
Resident in England
Registered addresses and corresponding companiesChurch Road, Hove, BN3 2AF, England
IIF 11
- British director born in December 1966
Moosa, Reeyaz
Resident in England
Registered addresses and corresponding companies3-4, Ark Business Centre, Meadow Lane Industrial Estate, Gordon Road, Loughborough, LE11 1JP, England
IIF 12
- English born in December 1966
Moosa, Reeyaz
Resident in England
Registered addresses and corresponding companiesThe Office Village, North Road, Loughborough, LE11 1QJ, England
IIF 13
- 1
AVASHA HOMES LIMITED
12232262115a Church Road, Hove, EnglandActive Corporate (3 parents)Officer2019-09-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-09-27 ~ nowIIF 10 - Has significant influence or control → OE - 2
PAPPAROTI CAFE UK LTD
- 2015-12-21 09473255Office 3 Ashby House, 105 Ashby Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2015-03-05 ~ nowIIF 3 - Director → ME - 3Office 3 Ashby House, 105 Ashby Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents)Officer2015-09-18 ~ nowIIF 2 - Director → ME2015-09-18 ~ 2025-11-28IIF 11 - Director → ME
- 4Office 3 Ashby House, 105 Ashby Road, Loughborough, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-04-08 ~ nowIIF 4 - Director → ME
- 5
AVASHA INVESTMENTS GROUP LIMITED
FC032361Suite 13 First Floor Oliaji Trade Centre, Francis Rachel Street, Victoria, Mahe, SeychellesActive Corporate (2 parents, 4 offsprings)Officer2015-02-17 ~ nowIIF 5 - Director → ME - 6
FMCGLOBAL LTD
11153780Prashanti House, Sussex Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2018-01-17 ~ dissolvedIIF 6 - Director → ME - 7
PHANTOM VAPES LTD
1436258221 High View Close, Hamilton Office Park, Hamilton, Leicester, United KingdomDissolved Corporate (2 parents)Person with significant control2022-09-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
SAFI FROZEN FOODS LIMITED
0980298720 The Office Village, North Road, Loughborough, Leicestershire, EnglandDissolved Corporate (1 parent)Officer2015-10-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 9
UNIQAR LIMITED
10326810C/o Voscap 67 Grosvenor Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2016-08-12 ~ 2021-01-29IIF 12 - Director → MEPerson with significant control2016-08-12 ~ 2021-02-04IIF 9 - Has significant influence or control → OE
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