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.
Riza, Cevat
- born in January 1961
Riza, Cevat
Resident in United Kingdom
Registered addresses and corresponding companies142, Brampton Road, Bexleyheath, Kent, DA7 4SU, United Kingdom
IIF 1
- British born in January 1961
Riza, Cevat
Resident in United Kingdom
Registered addresses and corresponding companies142, Brampton Road, Bexley Heath, Kent, DA7 4SU
IIF 2 IIF 314-16, Ganton Street, London, W1F 7BT, United Kingdom
IIF 418, Greek Street, London, W1D 4DS, United Kingdom
IIF 529th Floor, 40 Bank Street, London, E14 5NR
IIF 64, Bermondsey Trading Estate, Rotherhithe New Road, London, London, SE16 3LL, United Kingdom
IIF 74, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom
IIF 8Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 9Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 10Unit 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom
IIF 1140a, Station Road, Upminster, Essex, RM14 2TR
IIF 12 IIF 1340a, Station Road, Upminster, RM14 2TR
IIF 14
- British born in January 1961
Riza, Cevat
Resident in England
Registered addresses and corresponding companies - British company director born in January 1961
Riza, Cevat
Resident in England
Registered addresses and corresponding companies18, Greek Street, London, W1D 4DS, England
IIF 22
- British director born in January 1961
Riza, Cevat
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British manager born in January 1961
Riza, Cevat
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British born in May 1961
Riza, Krystyna
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riza, Cevat
- British born in May 1961
Mr Cevat Riza
Resident in United Kingdom
Registered addresses and corresponding companies20, St. Andrew Street, London, EC4A 3AG
IIF 32
- British born in January 1961
Mr Cevat Riza
Resident in England
Registered addresses and corresponding companies142, Brampton Road, Bexleyheath, DA7 4SU, England
IIF 33Miles Waterman Accountants, 249 Broadway, Bexleyheath Kent, Kent, Bexleyheath, Kent, DA6 8DB, United Kingdom
IIF 34130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 3518, Greek Street, London, W1D 4DS, United Kingdom
IIF 3620, St. Andrew Street, London, EC4A 3AG
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 394, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, England
IIF 40Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 4140a, Station Road, Upminster, Essex, RM14 2TR
IIF 42
- British born in May 1961
Mrs Krystyna Riza
Resident in United Kingdom
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 43
- 1
AUTOMA LIMITED
03796067Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-15 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-30 during the appointment or period of controlInsolvency (Case 3) In administration
Administration started on 2017-08-21 during the appointment or period of control
Administration ended on 2018-07-31 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2023-08-20 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (11 parents)Officer1999-06-25 ~ 2009-08-12IIF 2 - Director → ME2009-10-26 ~ dissolvedIIF 12 - Director → ME1999-06-25 ~ 2009-08-12IIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CARNABY COCKTAILS LTD
13050459Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Due to be dissolved on 2026-07-16 during the appointment or period of controlC/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (3 parents)Officer2020-11-30 ~ 2024-05-13IIF 27 - Director → ME2024-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE2020-11-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
FAIR GROUNDS COFFEE BARS LTD
0638114014-16 Ganton Street, LondonDissolved Corporate (2 parents)Officer2007-09-25 ~ dissolvedIIF 29 - Secretary → ME - 4
GANTON FOOD AND DRINKS LTD
1448622120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2022-11-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
GCD BOUTIQUE CATERING (LONDON) LTD
07746453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-17 during the appointment or period of control
Dissolved on 2015-12-21 during the appointment or period of controlAllan House, 10 John Princes Street, London, EnglandDissolved Corporate (4 parents)Officer2011-08-19 ~ dissolvedIIF 9 - Director → ME - 6
GREEN MOUNTAIN COFFEE CO UK LIMITED
082291804 Bermondsey Trading Estate, Rotherhithe New Road, LondonDissolved Corporate (2 parents)Officer2012-09-26 ~ dissolvedIIF 8 - Director → ME - 7
- 8
METRO CAFE LTD
1156734820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2018-09-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ONE HEALTHY HABIT LTD
071884094 Bermondsey Trading Estate, Rotherhithe New Road, London, LondonDissolved Corporate (2 parents)Officer2010-03-12 ~ dissolvedIIF 7 - Director → ME - 10
RAIN HOUSE LIMITED
10811709Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-03 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (6 parents)Officer2017-06-09 ~ dissolvedIIF 13 - Director → ME - 11UNITED VENDING TRADERS LIMITED - 2003-02-03Unit 8 Innovation Square Green Lane Industrial Estate, Featherstone, Pontefract, EnglandDissolved Corporate (18 parents)Officer2004-07-01 ~ 2010-05-18IIF 3 - Director → ME
- 12
SAPPHIRE HILL LIMITED
10811652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-11-1840a Station Road, UpminsterDissolved Corporate (6 parents, 1 offspring)Officer2017-06-09 ~ 2018-12-07IIF 14 - Director → ME - 13
SEYMOUR VALENTINE CAFE LTD
06030899Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2022-03-09 during the appointment or period of control29th Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-12-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2018-08-28 during the appointment or period of control
Administration ended on 2022-09-01 during the appointment or period of controlSEYMOUR VENDING LIMITED
- 1997-06-04 02368423HOVEMEL LIMITED - 1989-05-16Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer1997-03-07 ~ dissolvedIIF 10 - Director → ME1999-01-05 ~ 2010-11-16IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 15
SILVER VOLCANO LIMITED
10811947Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26
Dissolved on 2025-01-2929th Floor, 40 Bank Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2017-06-09 ~ 2018-12-07IIF 4 - Director → ME - 16
SWEET SKY LIMITED
11739618Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-02-07 ~ 2024-05-13IIF 26 - Director → ME2018-12-24 ~ 2019-04-24IIF 18 - Director → ME2024-05-13 ~ nowIIF 16 - Director → ME2019-06-24 ~ 2019-11-04IIF 19 - Director → MEPerson with significant control2018-12-24 ~ 2019-10-04IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE2019-10-04 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2024-05-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 17
SWEET SUN LIMITED
11843655Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-31 during the appointment or period of control
Dissolved on 2026-07-12 during the appointment or period of controlC/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2019-02-25 ~ 2019-04-24IIF 20 - Director → ME2019-11-04 ~ dissolvedIIF 28 - Director → ME2019-06-24 ~ 2019-11-04IIF 21 - Director → ME2019-02-25 ~ 2019-08-16IIF 25 - Director → ME - 18
THE GCD BOUTIQUE CATERING LLP
OC363144Unit W116 Holywell Centre, 1 Phipp Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-03-25 ~ dissolvedIIF 1 - LLP Member → ME - 19
VALENTINE VENDING LTD
15425876142 Brampton Road, Bexleyheath, EnglandActive Corporate (1 parent)Officer2024-01-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-19 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 20
WORLD LIFESTYLE AWARDS LTD
08316014Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-30
Dissolved on 2019-11-29264 Banbury Road, OxfordDissolved Corporate (6 parents)Officer2017-06-05 ~ 2017-11-13IIF 22 - Director → ME - 21
ZEBRANO BARS AND CLUBS LIMITED
0702662718 Greek Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2009-09-22 ~ 2019-03-18IIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
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