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 Riaz Abdul Gaffar Kasmani
- Malawian born in October 1964
Mr Riaz Abdul Gaffar Kasmani
Resident in United Kingdom
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom
IIF 1131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 279, Gloucester Road, Croydon, CR0 2DN, United Kingdom
IIF 3Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, CR0 3FD, United Kingdom
IIF 4Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
IIF 5
- Malawian director born in October 1964
Kasmani, Riaz Abdul Gaffar
Resident in United Kingdom
Registered addresses and corresponding companies131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom
IIF 6131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 779, Gloucester Road, Croydon, CR0 2DN, United Kingdom
IIF 8Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, CR0 3FD, United Kingdom
IIF 9Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
IIF 10
- British born in October 1964
Mr Riaz Gaffar Kasmani
Resident in England
Registered addresses and corresponding companiesThe Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England
IIF 11
- British born in October 1964
Kasmani, Riaz Gaffar
Resident in England
Registered addresses and corresponding companies291a, Northborough Road, London, SW16 4TR, England
IIF 12
- British company director born in October 1964
Kasmani, Riaz Gaffar
Resident in England
Registered addresses and corresponding companies8, Woodland Way, Purley, CR8 2HU, United Kingdom
IIF 13
- 1Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (3 parents)Officer2023-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2291a Northborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer2022-04-21 ~ nowIIF 12 - Director → ME
- 3
LEVANTE VENTURES LIMITED
- nowBLUE WORLD VENTURES LTD - 2021-11-03Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer2021-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-10-29 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1131 South End, C/o Aczone Consultants, Croydon, EnglandActive Corporate (3 parents)Officer2024-03-24 ~ 2025-01-28IIF 6 - Director → MEPerson with significant control2024-03-24 ~ 2025-01-28IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 279 Gloucester Road, Croydon, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-2,462 GBP2024-02-28Officer2023-02-22 ~ 2024-08-01IIF 8 - Director → MEPerson with significant control2023-02-22 ~ 2025-01-28IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)59,459 GBP2024-02-28Officer2023-02-08 ~ 2025-01-28IIF 7 - Director → MEPerson with significant control2023-02-08 ~ 2025-01-28IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer2024-05-10 ~ 2025-02-01IIF 13 - Director → MEPerson with significant control2024-05-10 ~ 2025-02-01IIF 11 - Has significant influence or control → OE
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