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.
Dr Aiman Hilal Rizvi
Dr Aiman Hilal Rizvi
Pakistani born in December 1980Resident in England
Registered addresses and corresponding companiesDr Aiman Hilal Rizvi
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 3
2a, Chesterfield Road, Chesterfield, S43 1AD, United Kingdom
Mrs Aiman Hilal Rizvi
British born in November 1980Resident in England
Registered addresses and corresponding companiesRizvi, Aiman Hilal
British born in November 1980Resident in England
Registered addresses and corresponding companiesRizvi, Aiman Hilal, Dr
British director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 9 269, Mansfield Road, Redhill, Nottingham, NG5 8LW, England
Rizvi, Aiman Hilal, Dr
born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 2a, Chesterfield Road, Brimington, Chesterfield, Derbyshire, S43 1AD, United Kingdom
- 1 95 Snape Hill Lane, Dronfield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)103,268 GBP2024-03-31Officer
2018-02-16 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Moorview, 183 Church Street North, Chesterfield, EnglandActive Corporate (3 parents)Officer 2025-01-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2a Chesterfield Road, Brimington, Chesterfield, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2018-11-14 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2018-11-14 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 19 Compton Street, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)Equity (Company account)39,060 GBP2024-04-30Officer 2025-03-31 ~ nowIIF 8 - Director → ME
- 1
THAKUR LOGISTICS LIMITED
- nowIBRAHIM AKBAR LTD - 2020-09-04 12 Tadworth Parade, Hornchurch, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-05-31Officer 2013-05-28 ~ 2020-09-07IIF 9 - Director → MEPerson with significant control 2018-06-29 ~ 2020-09-07IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2017-05-28 ~ 2020-09-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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