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.
Majeed, Rizwan Ahmad
Majeed, Rizwan Ahmad
Pakistani accountant born in June 1982Resident in England
Registered addresses and corresponding companiesMajeed, Rizwan Ahmad
Pakistani business consultant born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 6
Citibase, 246-250 Romford Road, London, E7 9HZ, England
Majeed, Rizwan Ahmad
Pakistani business entrepreneur born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 7 269, Coventry Road, Ilford, IG1 4RF, United Kingdom
Majeed, Rizwan Ahmad
Pakistani business executive born in June 1982Resident in England
Registered addresses and corresponding companiesMajeed, Rizwan Ahmad
Pakistani business man born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 10 246-250 Romford Road, Stratford, London, E7 9HZ, England
Majeed, Rizwan Ahmad
Pakistani businessman born in June 1982Resident in England
Registered addresses and corresponding companiesMajeed, Rizwan Ahmad
Pakistani accountant born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 118, St. Albans Road, Ilford, Essex, IG3 8NW
Majeed, Rizwan Ahmad
Pakistani accountant / businessman born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 35, Wellesley Road, Ilford, IG14JX, United Kingdom
Majeed, Rizwan Ahmad
Pakistani business man born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 27, Old Gloucester Street, London, WC1N 3AX, England
Majeed, Rizwan Ahmad
Pakistani businessman born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Rizwan Majeed
Pakistani born in June 1982Resident in England
Registered addresses and corresponding companiesMr. Rizwan Majeed
Pakistani born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 25 246-250, Romford Road, London, E7 9HZ, United Kingdom
Mr Rizwan Ahmad Majeed
Pakistani born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 26 246-250, Romford Road, London, E7 9HZ, England
IIF 27 246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 28 246-250 Romford Road, Stratford, London, E7 9HZ, England
IIF 29 27, Old Gloucester Street, London, WC1N 3AX, England
IIF 30 City Gate House, 246-250 Romford Road, London, E7 9HZ, England
Mr. Rizwan Ahmad Majeed
Pakistani born in June 1982Resident in England
Registered addresses and corresponding companiesMr Rizwan Ahmad Majeed
Pakistani born in June 2022Resident in England
Registered addresses and corresponding companies
IIF 35 City Gate House, 246-250 Romford Road, London, E7 9HZ, England
Mr Rizwan Ahmad Majeed
Pakistani born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesMajeed, Rizwan
Registered addresses and corresponding companies
IIF 38 Citibase, 246-250 Romford Road, London, E7 9HZ, England
- 1MIAN TRADERS LIMITED - 2014-04-30 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)538,890 GBP2024-11-30Officer
2014-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 2 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,158,652 GBP2024-02-28Officer 2022-02-24 ~ nowIIF 19 - Director → MEPerson with significant control 2022-02-24 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 3DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25DILIGENT CONSULTING LONDON LTD - 2014-09-03DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13 Citibase 246-250 Romford Road, Stratford, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)7,865 GBP2024-11-30Officer 2012-11-14 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 City Gate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,328 GBP2023-12-31Officer 2022-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 5 246-250 Romford Road Stratford, London, EnglandActive Corporate (1 parent)Equity (Company account)8,585 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 246-250 Romford Road, Stratford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,362 GBP2022-04-30Officer 2021-04-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-04-21 ~ dissolvedIIF 37 - Has significant influence or control → OE
- 7SME BUSINESS ADVISORS LIMITED - 2020-04-01SME TAX ADVISORS LTD - 2022-03-31 246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-38,627 GBP2022-10-31Officer 2018-05-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-05-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8 27 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)67,895 GBP2024-11-30Officer 2021-11-16 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-16 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 1
09930724 PLC
- nowDELIGHT GROUP PLC - 2022-07-12DELIGHT TECHNOLOGIES PLC - 2019-06-20 Ripple Side Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,569 GBP2016-12-31Officer 2015-12-29 ~ 2017-12-02IIF 15 - Director → ME 2018-11-05 ~ 2019-09-01IIF 11 - Director → MEPerson with significant control 2018-11-05 ~ 2019-09-01IIF 22 - Has significant influence or control → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE 2016-04-06 ~ 2017-12-02IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2 118 St. Albans Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2011-06-01 ~ 2011-06-15IIF 17 - Director → ME
- 3HOME DECENT STYLE LIMITED - 2020-06-10 49 New Street, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)268,992 GBP2023-04-30Officer 2017-07-20 ~ 2020-06-01IIF 13 - Director → MEPerson with significant control 2020-01-17 ~ 2020-06-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4 Bilal Babar, 176 Wellesley Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-04-03 ~ 2012-12-31IIF 20 - Director → ME
- 51 ACE TRAININGS LIMITED - 2016-08-19 45 Fitzroy Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)438,005 GBP2017-07-31Officer 2014-07-08 ~ 2019-01-24IIF 6 - Director → ME 2014-07-08 ~ 2014-07-08IIF 38 - Secretary → MEPerson with significant control 2016-07-09 ~ 2019-01-24IIF 32 - Ownership of shares – 75% or more → OE
- 6IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-04 63 Good Mayes Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)62,739 GBP2023-04-01 ~ 2024-03-31Officer 2016-01-15 ~ 2017-06-15IIF 1 - Director → ME 2017-08-01 ~ 2017-11-10IIF 14 - Director → ME 2018-09-27 ~ 2023-11-20IIF 12 - Director → ME 2013-09-01 ~ 2013-09-01IIF 7 - Director → ME 2012-03-26 ~ 2012-10-31IIF 18 - Director → MEPerson with significant control 2017-07-15 ~ 2017-07-15IIF 25 - Right to appoint or remove directors → OE 2018-10-01 ~ 2023-11-20IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE 2016-10-06 ~ 2017-04-01IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 7 City Gate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,328 GBP2023-12-31Officer 2018-12-07 ~ 2021-03-10IIF 16 - Director → MEPerson with significant control 2018-12-07 ~ 2021-03-10IIF 30 - Has significant influence or control → OE
- 8 Unit 3a Henley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)928,092 GBP2024-02-28Officer 2022-09-25 ~ 2022-09-25IIF 8 - Director → ME
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