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

Mr Cevat Riza

    Related profiles found in government register
  • Mr Cevat Riza
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexleyheath, DA7 4SU, England

      IIF 1

    • Miles Waterman Accountants, 249 Broadway, Bexleyheath Kent, Kent, Bexleyheath, Kent, DA6 8DB, United Kingdom

      IIF 2

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 3

    • 18, Greek Street, London, W1D 4DS, United Kingdom

      IIF 4

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7

    • 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, England

      IIF 8

    • Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU

      IIF 9

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 10
  • Riza, Cevat
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexleyheath, DA7 4SU, England

      IIF 11

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 18, Greek Street, London, W1D 4DS, England

      IIF 15
  • Riza, Cevat
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, DA6 8DB, United Kingdom

      IIF 16 IIF 17

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 18

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19
  • Riza, Cevat
    British manager born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Mr Cevat Riza
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St. Andrew Street, London, EC4A 3AG

      IIF 21
  • Mrs Krystyna Riza
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 22
  • Riza, Cevat
    born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexleyheath, Kent, DA7 4SU, United Kingdom

      IIF 23
  • Riza, Cevat
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexley Heath, Kent, DA7 4SU

      IIF 24

    • 14-16, Ganton Street, London, W1F 7BT, United Kingdom

      IIF 25

    • Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU

      IIF 26

    • 40a, Station Road, Upminster, Essex, RM14 2TR

      IIF 27 IIF 28

    • 40a, Station Road, Upminster, RM14 2TR

      IIF 29
  • Riza, Cevat
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Greek Street, London, W1D 4DS, United Kingdom

      IIF 30

    • 4, Bermondsey Trading Estate, Rotherhithe New Road, London, London, SE16 3LL, United Kingdom

      IIF 31

    • 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom

      IIF 32

    • Allan House, 10 John Princes Street, London, W1G 0AH, England

      IIF 33

    • Unit 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom

      IIF 34
  • Riza, Cevat
    British managing director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexley Heath, Kent, DA7 4SU

      IIF 35

    • 29th Floor, 40 Bank Street, London, E14 5NR

      IIF 36
  • Riza, Cevat
    British

    Registered addresses and corresponding companies

    • 142, Brampton Road, Bexley Heath, Kent, DA7 4SU

      IIF 37

    • 4 Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL

      IIF 38
  • Riza, Krystyna
    British company director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG

      IIF 39
  • Riza, Krystyna
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 40 IIF 41
  • Riza, Krystyna
    British gener born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 16
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,473 GBP2022-11-30
    Officer
    2024-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    2020-11-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    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
  • 4
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-19 ~ dissolved
    IIF 33 - Director → ME
  • 5
    4 Bermondsey Trading Estate, Rotherhithe New Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 32 - Director → ME
  • 6
    I RECYCLE SERVICES LIMITED - 2008-10-15
    Unit 4 Bermondsey Trading Estate, Rotherhithe New Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-09-13 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    4 Bermondsey Trading Estate, Rotherhithe New Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 31 - Director → ME
  • 9
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 10
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157 GBP2015-12-31
    Officer
    2006-12-18 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    SEYMOUR VENDING LIMITED - 1997-06-04
    HOVEMEL LIMITED - 1989-05-16
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    370,393 GBP2016-06-30
    Officer
    1997-03-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -281,822 GBP2023-03-31
    Officer
    2024-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    2019-10-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2019-11-04 ~ now
    IIF 39 - Director → ME
  • 14
    Unit W116 Holywell Centre, 1 Phipp Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 23 - LLP Member → ME
  • 15
    142 Brampton Road, Bexleyheath, England
    Active Corporate (1 parent)
    Officer
    2024-01-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    18 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,268 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 10
  • 1
    40a Station Road, Upminster, Essex
    Dissolved Corporate (2 parents)
    Officer
    1999-06-25 ~ 2009-08-12
    IIF 24 - Director → ME
    1999-06-25 ~ 2009-08-12
    IIF 37 - Secretary → ME
  • 2
    C/o Quantuma Advisory Limited, 20 St. Andrew Street, London
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,473 GBP2022-11-30
    Officer
    2020-11-30 ~ 2024-05-13
    IIF 42 - Director → ME
  • 3
    UNITED VENDING TRADERS LIMITED - 2003-02-03
    Unit 8 Innovation Square Green Lane Industrial Estate, Featherstone, Pontefract, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2004-07-01 ~ 2010-05-18
    IIF 35 - Director → ME
  • 4
    40a Station Road, Upminster
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -570,007 GBP2018-03-31
    Officer
    2017-06-09 ~ 2018-12-07
    IIF 29 - Director → ME
  • 5
    SEYMOUR VENDING LIMITED - 1997-06-04
    HOVEMEL LIMITED - 1989-05-16
    Frp Advisory Llp, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    370,393 GBP2016-06-30
    Officer
    1999-01-05 ~ 2010-11-16
    IIF 38 - Secretary → ME
  • 6
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -269,778 GBP2019-03-31
    Officer
    2017-06-09 ~ 2018-12-07
    IIF 25 - Director → ME
  • 7
    Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -281,822 GBP2023-03-31
    Officer
    2018-12-24 ~ 2019-04-24
    IIF 18 - Director → ME
    2019-06-24 ~ 2019-11-04
    IIF 12 - Director → ME
    2019-02-07 ~ 2024-05-13
    IIF 41 - Director → ME
    Person with significant control
    2018-12-24 ~ 2019-10-04
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2019-06-24 ~ 2019-11-04
    IIF 14 - Director → ME
    2019-02-25 ~ 2019-04-24
    IIF 13 - Director → ME
    2019-02-25 ~ 2019-08-16
    IIF 40 - Director → ME
  • 9
    264 Banbury Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2017-06-05 ~ 2017-11-13
    IIF 15 - Director → ME
  • 10
    18 Greek Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,268 GBP2020-03-31
    Officer
    2009-09-22 ~ 2019-03-18
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.