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.
Riaz, Jahanzeb
- Pakistani born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani cab driver born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company secretary/director born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies105, Hammersmith Grove, London, W6 0NQ, England
IIF 8
- Pakistani director born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1981
Mr Jahanzeb Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 28 Canterbury House, 6 Sydenham Road, Croydon, CR0 9BL, United Kingdom
IIF 11 IIF 1235a, Astbury Road, London, SE15 2NL, England
IIF 1335a, Astbury Road, London, SE15 2NL, United Kingdom
IIF 14722, Lea Bridge Road, London, E10 6AW, England
IIF 15Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, England
IIF 16Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 17Floor Gf, Office C, 35a Astbury Road, Peckham, SE15 2NL, United Kingdom
IIF 18
- British born in June 1981
Mr Jahanzeb Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 19
- Pakistani born in June 1981
Mr Jahanzeb Riaz
Resident in England
Registered addresses and corresponding companies105, Hammersmith Grove, London, W6 0NQ, England
IIF 20
- Registered addresses and corresponding companies
Riaz, Jahanzeb
- 1Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
KASWA TRADING STORE LTD
- nowMEDALLION CLOTHING LTD - 2024-09-10Flat 3 Abingdon Court, 165 Longley Road, Tooting, London, United KingdomActive Corporate (2 parents)Equity (Company account)276 GBP2025-05-31Officer2023-05-19 ~ nowIIF 2 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3105 Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 8 - Director → ME2022-07-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-07-10 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 4133a Brackenbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-12 ~ nowIIF 4 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7
SPEEDWAY TRADERS LTD
- nowMEDALLION CAR SERVICES LTD - 2025-01-02Flat 3 Abingdon Court, 165 Longley Road, Tooting, United KingdomActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 1 - Director → ME2024-01-31 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-01-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DONNERWALA LTD
- nowTHE DONNER XPRESS LTD - 2021-12-13THE DONNER BOX LTD - 2021-11-08Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ 2022-08-02IIF 6 - Director → MEPerson with significant control2020-12-21 ~ 2022-08-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KWICK CARS LIMITED
- nowCABZEE LIMITED - 2019-04-02Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-4,356 GBP2020-12-31Officer2018-12-28 ~ 2022-03-05IIF 3 - Director → MEPerson with significant control2018-12-28 ~ 2022-03-05IIF 16 - Ownership of shares – 75% or more → OE
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