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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kasmani, Riaz Abdul Gaffar

    Related profiles found in government register
  • Kasmani, Riaz Abdul Gaffar
    Malawian director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom

      IIF 1
    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 2
    • 79, Gloucester Road, Croydon, CR0 2DN, United Kingdom

      IIF 3
    • Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, CR0 3FD, United Kingdom

      IIF 4
    • Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom

      IIF 5
  • Mr Riaz Abdul Gaffar Kasmani
    Malawian born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom

      IIF 6
    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 7
    • 79, Gloucester Road, Croydon, CR0 2DN, United Kingdom

      IIF 8
    • Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, CR0 3FD, United Kingdom

      IIF 9
    • Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom

      IIF 10
  • Kasmani, Riaz Gaffar
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8, Woodland Way, Purley, CR8 2HU, United Kingdom

      IIF 11
  • Kasmani, Riaz Gaffar
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 291a, Northborough Road, London, SW16 4TR, England

      IIF 12
  • Mr Riaz Gaffar Kasmani
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    Flat 8 4 Miles Road, Mitcham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-06-02 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    291a Northborough Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-04-21 ~ now
    IIF 12 - Director → ME
  • 3
    BLUE WORLD VENTURES LTD - 2021-11-03
    Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-10-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-10-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    131 South End, C/o Aczone Consultants, Croydon, England
    Active Corporate (3 parents)
    Officer
    2024-03-24 ~ 2025-01-28
    IIF 1 - Director → ME
    Person with significant control
    2024-03-24 ~ 2025-01-28
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    79 Gloucester Road, Croydon, England
    Active Corporate (3 parents)
    Officer
    2023-02-22 ~ 2024-08-01
    IIF 3 - Director → ME
    Person with significant control
    2023-02-22 ~ 2025-01-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (4 parents)
    Officer
    2023-02-08 ~ 2025-01-28
    IIF 2 - Director → ME
    Person with significant control
    2023-02-08 ~ 2025-01-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, England
    Active Corporate (5 parents)
    Officer
    2024-05-10 ~ 2025-02-01
    IIF 11 - Director → ME
    Person with significant control
    2024-05-10 ~ 2025-02-01
    IIF 13 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.