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 Mohamed Hussain Reza Premjee
Mr Mohamed Hussain Reza Premjee
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Mohamed Hussain Reza Premsee
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 7
10, Glynswood Place, Northwood, HA6 2RE, England
Mr Mohamed Hussain Premjee
British born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 8 8 Stanhope Road, Business Accountancy Services, Croydon, CR0 5NS, England
Mr Hussain Premjee
British born in December 1978Resident in England
Registered addresses and corresponding companiesMr Mohamed Hussain Premjee
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Viscount House, 6a Love Lane, Pinner, Middlesex, HA5 3EF, United Kingdom
Reza Premjee, Mohamed Hussain
British consultant born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) Business Accountancy Services, 8 Stanhope Road, Croydon, CR0 5NS, England
IIF 16 C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 17 2 Viscount House, 6a Love Lane, Pinner, Middlesex, HA5 3EF, England
IIF 18 IIF 19 83, High Street, Rickmansworth, WD3 1EF, England
Reza Premjee, Mohamed Hussain
British director born in December 1978Resident in England
Registered addresses and corresponding companies
- 1 7 Letchworth Close, Bromley, EnglandCorporate (2 parents)Equity (Company account)10,274 GBP2023-08-31Officer
2020-08-14 ~ nowIIF 22 - director → MEPerson with significant control 2020-08-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Business Accountancy Services, 8 Stanhope Road, Croydon, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2022-03-31Officer 2014-03-07 ~ dissolvedIIF 15 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 3 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (4 parents)Officer 2010-09-23 ~ nowIIF 16 - director → ME
- 4NORTHWOOD DESIGN & BUILD LTD - 2021-09-20 83 High Street, Rickmansworth, EnglandCorporate (3 parents)Total liabilities (Company account)222,121 GBP2024-02-29Officer 2023-03-01 ~ nowIIF 19 - director → MEPerson with significant control 2022-12-13 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GRAPHENE CONSTRUCTION LTD - 2020-12-23 7 Letchworth Close, Bromley, EnglandCorporate (1 parent)Equity (Company account)5,564 GBP2024-02-28Officer 2013-02-07 ~ nowIIF 12 - director → MEPerson with significant control 2017-02-28 ~ nowIIF 1 - Has significant influence or control → OE
- 6 7 Letchworth Close, Bromley, EnglandCorporate (2 parents)Equity (Company account)-10,352 GBP2024-01-31Officer 2021-01-06 ~ nowIIF 20 - director → MEPerson with significant control 2021-01-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Business Accountancy Services, 8 Stanhope Road, Croydon, EnglandDissolved corporate (2 parents)Equity (Company account)0 GBP2022-02-28Officer 2013-02-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2017-02-28 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 8 83 High Street, Rickmansworth, EnglandCorporate (3 parents)Equity (Company account)-15,418 GBP2023-11-30Officer 2024-05-29 ~ nowIIF 18 - director → MEPerson with significant control 2024-05-29 ~ nowIIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 9
RIZ CAPITAL LIMITED
- nowRIZ CAPITAL MANAGEMENT LIMITED - 2021-08-31 83 High Street, Rickmansworth, EnglandCorporate (2 parents)Equity (Company account)53,224 GBP2023-11-30Officer 2006-11-20 ~ nowIIF 21 - director → MEPerson with significant control 2016-11-30 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 7 Letchworth Close, Bromley, EnglandCorporate (1 parent)Total liabilities (Company account)216,114 GBP2023-04-30Officer 2012-04-05 ~ 2022-12-08IIF 14 - director → MEPerson with significant control 2017-04-30 ~ 2022-12-13IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandCorporate (4 parents)Person with significant control 2016-04-06 ~ 2016-10-04IIF 7 - Has significant influence or control → OE
- 3NORTHWOOD DESIGN & BUILD LTD - 2021-09-20 83 High Street, Rickmansworth, EnglandCorporate (3 parents)Total liabilities (Company account)222,121 GBP2024-02-29Officer 2016-02-20 ~ 2021-09-13IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2021-09-09IIF 11 - Has significant influence or control → OE
