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.
Mr Rizwan Majeed
- Pakistani born in June 1982
Mr Rizwan Majeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr. Rizwan Majeed
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 4
- Pakistani born in June 1982
Mr Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr. Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 2022
Mr Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companiesCity Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 14
- Pakistani born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companiesLevel 5, Bellerive House, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, England
IIF 15269, Coventry Road, Ilford, IG1 4RF, United Kingdom
IIF 16246-250, Romford Road, London, E7 9HZ, England
IIF 17246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 18 IIF 19246-250 Romford Road, Stratford, London, E7 9HZ, England
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 21City Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 22 IIF 23 IIF 24Citibase, 7th Floor, 246-250 Romford Road, Stratford, E7 9HZ, England
IIF 25
- Pakistani accountant born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, London, E7 9HZ, England
IIF 26
- Pakistani business consultant born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companiesCitibase, 246-250 Romford Road, London, E7 9HZ, England
IIF 27
- Pakistani businessman born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr Rizwan Ahmad Majeed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies118, St. Albans Road, Ilford, Essex, IG3 8NW
IIF 35
- Pakistani businessman born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Majeed, Rizwan
Citibase, 246-250 Romford Road, London, E7 9HZ, England
IIF 38
- 1MIAN TRADERS LIMITED - 2014-04-30246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)538,890 GBP2024-11-30Officer2014-10-01 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 227 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,158,652 GBP2024-02-28Officer2022-02-24 ~ nowIIF 34 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 3DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD - 2021-01-25DILIGENT CONSULTING LONDON LTD - 2014-09-03DILIGENT FINANCIAL CONSULTANTS LIMITED - 2012-12-13Citibase 246-250 Romford Road, Stratford, LondonActive Corporate (1 parent, 1 offspring)Equity (Company account)7,865 GBP2024-11-30Officer2012-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 4City Gate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,328 GBP2023-12-31Officer2022-12-01 ~ nowIIF 22 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5246-250 Romford Road Stratford, London, EnglandActive Corporate (1 parent)Equity (Company account)8,585 GBP2024-05-31Officer2022-05-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6246-250 Romford Road, Stratford, EnglandDissolved Corporate (1 parent)Equity (Company account)4,362 GBP2022-04-30Officer2021-04-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 7SME TAX ADVISORS LTD - 2022-03-31SME BUSINESS ADVISORS LIMITED - 2020-04-01246-250 Romford Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-38,627 GBP2022-10-31Officer2018-05-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 75% or more → OE
- 827 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Equity (Company account)67,895 GBP2024-11-30Officer2021-11-16 ~ nowIIF 21 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
09930724 PLC
- nowDELIGHT GROUP PLC - 2022-07-12DELIGHT TECHNOLOGIES PLC - 2019-06-20Ripple Side Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)7,569 GBP2016-12-31Officer2018-11-05 ~ 2019-09-01IIF 28 - Director → ME2015-12-29 ~ 2017-12-02IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2018-11-05 ~ 2019-09-01IIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 2118 St. Albans Road, Ilford, EssexDissolved Corporate (1 parent)Officer2011-06-01 ~ 2011-06-15IIF 35 - Director → ME
- 3HOME DECENT STYLE LIMITED - 2020-06-1049 New Street, Aylesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)268,992 GBP2023-04-30Officer2017-07-20 ~ 2020-06-01IIF 29 - Director → MEPerson with significant control2020-01-17 ~ 2020-06-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4Bilal Babar, 176 Wellesley Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-04-03 ~ 2012-12-31IIF 36 - Director → ME
- 51 ACE TRAININGS LIMITED - 2016-08-1945 Fitzroy Street, London, EnglandDissolved CorporateTotal Assets Less Current Liabilities (Company account)438,005 GBP2017-07-31Officer2014-07-08 ~ 2019-01-24IIF 27 - Director → ME2014-07-08 ~ 2014-07-08IIF 38 - Secretary → MEPerson with significant control2016-07-09 ~ 2019-01-24IIF 11 - Ownership of shares – 75% or more → OE
- 6IT MANAGEMENT SERVICES LONDON LTD - 2016-09-23TRADE MANAGEMENT CONSULTANTS LIMITED - 2013-06-0463 Good Mayes Road, London, United KingdomActive Corporate (1 parent)Profit/Loss (Company account)62,739 GBP2023-04-01 ~ 2024-03-31Officer2012-03-26 ~ 2012-10-31IIF 33 - Director → ME2016-01-15 ~ 2017-06-15IIF 17 - Director → ME2017-08-01 ~ 2017-11-10IIF 19 - Director → ME2013-09-01 ~ 2013-09-01IIF 16 - Director → ME2018-09-27 ~ 2023-11-20IIF 18 - Director → MEPerson with significant control2016-10-06 ~ 2017-04-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE2017-07-15 ~ 2017-07-15IIF 4 - Right to appoint or remove directors → OE2018-10-01 ~ 2023-11-20IIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 7City Gate House, 246-250 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)8,328 GBP2023-12-31Officer2018-12-07 ~ 2021-03-10IIF 23 - Director → MEPerson with significant control2018-12-07 ~ 2021-03-10IIF 9 - Has significant influence or control → OE
- 8Unit 3a Henley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)928,092 GBP2024-02-28Officer2022-09-25 ~ 2022-09-25IIF 15 - Director → ME
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