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.
Rizvi, Syed Tausif Kauser, Dr
Rizvi, Syed Tausif Kauser, Dr
British banking & financial consultant born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
Rizvi, Syed Tausif Kauser, Dr
British banking and financial advisor risk analyst born in August 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 124, City Road, London, EC1V 2NX, United Kingdom
Rizvi, Syed Tausif Kauser, Dr
British ex- senior banker born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesRizvi, Syed Tausif Kauser, Dr
British senior executive ex-banker born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesDr Syed Tausif Kauser Rizvi
British born in August 1965Resident in United Kingdom
Registered addresses and corresponding companiesRizvi, Syed Tausif Kauser, Dr
Registered addresses and corresponding companiesRizvi, Syed Tausif Kauser
Registered addresses and corresponding companies
IIF 15 40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
- 1 40-binhill Avenue Sutton, Surrey, Sutton, United KingdomDissolved Corporate (2 parents)Officer
2018-10-23 ~ dissolvedIIF 6 - Director → ME 2018-10-23 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 40 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-12-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 40 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2017-12-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-12-27 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 4 124 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-12-09 ~ nowIIF 2 - Director → ME 2024-12-09 ~ nowIIF 12 - Secretary → MEPerson with significant control 2024-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-07 ~ dissolvedIIF 5 - Director → ME 2020-09-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 40 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2012-09-12 ~ dissolvedIIF 1 - Director → ME 2012-09-12 ~ dissolvedIIF 15 - Secretary → ME
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