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 Jahanzeb Riaz
- Pakistani born in June 1981
Mr Jahanzeb Riaz
Resident in England
Registered addresses and corresponding companies105, Hammersmith Grove, London, W6 0NQ, England
IIF 1
- Pakistani born in June 1981
Riaz, Jahanzeb
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1981
Mr Jahanzeb Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 28 Canterbury House, 6 Sydenham Road, Croydon, CR0 9BL, United Kingdom
IIF 4 IIF 535a, Astbury Road, London, SE15 2NL, England
IIF 635a, Astbury Road, London, SE15 2NL, United Kingdom
IIF 7722, Lea Bridge Road, London, E10 6AW, England
IIF 8Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, England
IIF 9Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 10Floor Gf, Office C, 35a Astbury Road, Peckham, SE15 2NL, United Kingdom
IIF 11
- British born in June 1981
Mr Jahanzeb Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 12
- Pakistani born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani cab driver born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company secretary/director born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies105, Hammersmith Grove, London, W6 0NQ, England
IIF 20
- Pakistani director born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Riaz, Jahanzeb
- 1
BEARD BOSS LTD
15218482Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
THE DONNER XPRESS LTD
- 2021-12-13 13093914THE DONNER BOX LTD
- 2021-11-08 13093914Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2020-12-21 ~ 2022-08-02IIF 18 - Director → MEPerson with significant control2020-12-21 ~ 2022-08-02IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
G3G SERVICES LTD
07121200188 Walford Road, Sparkbrook, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2010-01-10 ~ dissolvedIIF 3 - Director → ME - 4
IJ RECORDS LTD
07324169175a Shenley Road, Borehamwood, EnglandDissolved Corporate (1 parent)Officer2010-07-23 ~ dissolvedIIF 2 - Director → ME - 5
MEDALLION CLOTHING LTD
- 2024-09-10 14881526Flat 3 Abingdon Court, 165 Longley Road, Tooting, London, United KingdomActive Corporate (2 parents)Officer2023-05-19 ~ nowIIF 14 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
KSTEC LTD
13787967105 Hammersmith Grove, London, EnglandDissolved Corporate (3 parents)Officer2022-07-01 ~ dissolvedIIF 20 - Director → ME2022-07-01 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2022-07-10 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
CABZEE LIMITED
- 2019-04-02 11742918Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandActive Corporate (2 parents)Officer2018-12-28 ~ 2022-03-05IIF 15 - Director → MEPerson with significant control2018-12-28 ~ 2022-03-05IIF 9 - Ownership of shares – 75% or more → OE - 8
MEDALLION SECURITY SERVICES LTD
14796317133a Brackenbury Road, London, EnglandActive Corporate (2 parents)Officer2023-04-12 ~ nowIIF 16 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MINSHOO LTD
12616109Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NEAT FRAGRANCES & COSMETICS LTD
15218638Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 11
MEDALLION CAR SERVICES LTD
- 2025-01-02 15457294Flat 3 Abingdon Court, 165 Longley Road, Tooting, United KingdomDissolved Corporate (2 parents)Officer2024-01-31 ~ dissolvedIIF 13 - Director → ME2024-01-31 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2024-01-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
VIBERIFIC LTD
14207945Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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