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, Sana Kauser
- British Registered addresses and corresponding companies
Rizvi, Sana Kauser
- British Registered addresses and corresponding companies
Rizvi, Sania Kauser
- Registered addresses and corresponding companies
Rizvi, Sana
- British born in August 1983
Rizvi, Sana Kauser
Resident in United Kingdom
Registered addresses and corresponding companies4, Langwood Close, Ashtead, KT21 1RL, England
IIF 13128, City Road, London, EC1V 2NX, United Kingdom
IIF 1440, Benhill Avenue, Sutton, Surrey, SM1 4DA
IIF 1540, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
IIF 1688 Clevedon House, 29 Cressingham Grove, Sutton, Surrey, SM1 4DS
IIF 17 IIF 18 IIF 19 (more)
- British accountant born in August 1983
Rizvi, Sana Kauser
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY
IIF 23
- British born in August 1983
Rizvi, Sana Kausar
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1983
Rizvi, Sana Kausar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1983
Rizvi, Sana Kausar
Resident in United Kingdom
Registered addresses and corresponding companies9, Ashby Avenue, Chessington, KT9 2BT, United Kingdom
IIF 28
- British born in January 1985
Rizvi, Sania Kauser
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Rizvi, Sania Kauser
Resident in United Kingdom
Registered addresses and corresponding companies145-157, St John Street, London, EC1V 4PY
IIF 35
- British born in August 1983
Mrs Sana Kauser Rizvi
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 36
- British born in August 1983
Mrs Sana Kausar Rizvi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Ms Sana Kausar Rizvi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
HOME-START EPSOM, EWELL & BANSTEAD
08765689128 Great Tattenhams, Epsom Downs, Epsom, SurreyActive Corporate (30 parents)Officer2021-08-21 ~ 2022-11-16IIF 26 - Director → ME - 3
HSI ANALYST LIMITED
121960429 Ashby Avenue, Chessington, EnglandDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 4
KARACHI'S KITCHEN LIMITED
1058239120-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 5
LANGWOOD CLOSE RESIDENTS LIMITED
0518489110 Langwood Close, Ashtead, Surrey, United KingdomActive Corporate (25 parents)Officer2025-04-01 ~ nowIIF 13 - Director → ME - 6
LOCALEADSAGENCY LIMITED
16413444128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-04-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-28 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 7128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-18 ~ nowIIF 24 - Director → ME2024-11-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2024-11-18 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8
WALL STREET BUSINESS & FINANCE LIMITED
0687386640 Benhill Avenue, Sutton, SurreyDissolved Corporate (3 parents)Officer2009-04-08 ~ dissolvedIIF 6 - Secretary → ME - 9
WALL STREET COMMERCIAL FINANCE LIMITED
0684418040 Benhill Avenue, Sutton, SurreyDissolved Corporate (4 parents)Officer2010-04-25 ~ dissolvedIIF 19 - Director → ME2010-04-25 ~ dissolvedIIF 8 - Secretary → ME - 10
WALL STREET FINANCIAL GROUP LIMITED
0687374740 Benhill Avenue, Sutton, SurreyDissolved Corporate (6 parents)Officer2009-04-08 ~ dissolvedIIF 22 - Director → ME2009-04-08 ~ dissolvedIIF 7 - Secretary → ME - 11
ZARA ESTATE AGENTS LIMITED
0635298140 Benhill Avenue, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-08-28 ~ dissolvedIIF 29 - Director → ME2007-08-29 ~ dissolvedIIF 15 - Director → ME2007-08-29 ~ dissolvedIIF 1 - Secretary → ME - 12A S MONEY EXCHANGE LONDON LIMITED - 2007-10-1040 Benhill Avenue, Sutton, SurreyDissolved Corporate (5 parents)Officer2007-10-22 ~ dissolvedIIF 9 - Secretary → ME
- 13
ZARA GROUP LIMITED
06165698145-157 St. John Street, LondonDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 32 - Director → MEIIF 21 - Director → ME2007-03-16 ~ dissolvedIIF 4 - Secretary → ME - 1440 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (4 parents)Officer2007-08-29 ~ dissolvedIIF 16 - Director → MEIIF 30 - Director → ME2007-08-29 ~ dissolvedIIF 2 - Secretary → ME
- 15
EASTERN UNION MONEY TRANSFER (LONDON) LIMITED
- 2007-10-18 0607235640 Benhill Avenue, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 18 - Director → MEIIF 31 - Director → ME2007-01-29 ~ dissolvedIIF 10 - Secretary → ME - 16
ZARA TRAVEL & TOURS LIMITED
0616333240 Benhill Avenue, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-03-16 ~ dissolvedIIF 34 - Director → MEIIF 20 - Director → ME2007-03-16 ~ dissolvedIIF 5 - Secretary → ME - 1740 Benhill Avenue, Sutton, SurreyDissolved Corporate (5 parents)Officer2006-12-29 ~ dissolvedIIF 33 - Director → MEIIF 17 - Director → ME2007-10-22 ~ dissolvedIIF 3 - Secretary → ME
- 18
ZARA WELFARE FOUNDATION & TRUST LTD
07157091145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2010-02-15 ~ dissolvedIIF 23 - Director → ME2010-02-15 ~ 2010-05-11IIF 35 - Director → ME2010-02-15 ~ dissolvedIIF 12 - Secretary → ME
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