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
Mr Jahanzeb Riaz
Pakistani born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Flat 28 Canterbury House, 6 Sydenham Road, Croydon, CR0 9BL, United Kingdom
IIF 3 35a, Astbury Road, London, SE15 2NL, England
IIF 4 35a, Astbury Road, London, SE15 2NL, United Kingdom
IIF 5 722, Lea Bridge Road, London, E10 6AW, England
IIF 6 Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, England
IIF 7 Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 8 Floor Gf, Office C, 35a Astbury Road, Peckham, SE15 2NL, United Kingdom
Mr Jahanzeb Riaz
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
Riaz, Jahanzeb
Pakistani born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Jahanzeb
Pakistani cab driver born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Jahanzeb
Pakistani company secretary/director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 105, Hammersmith Grove, London, W6 0NQ, England
Riaz, Jahanzeb
Pakistani director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jahanzeb Riaz
Pakistani born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 20 105, Hammersmith Grove, London, W6 0NQ, England
Riaz, Jahanzeb
Registered addresses and corresponding companies
- 1 Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer
2023-10-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KASWA TRADING STORE LTD
- nowMEDALLION CLOTHING LTD - 2024-09-10 Flat 3 Abingdon Court, 165 Longley Road, Tooting, London, United KingdomActive Corporate (2 parents)Equity (Company account)276 GBP2025-05-31Officer 2023-05-19 ~ nowIIF 11 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 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 - 3 105 Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 17 - Director → ME 2022-07-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2022-07-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more → OE
- 4 133a Brackenbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer 2023-04-12 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-12 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-05-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer 2023-10-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-10-18 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 7
SPEEDWAY TRADERS LTD
- nowMEDALLION CAR SERVICES LTD - 2025-01-02 Flat 3 Abingdon Court, 165 Longley Road, Tooting, United KingdomActive Corporate (2 parents)Officer 2024-01-31 ~ nowIIF 10 - Director → ME 2024-01-31 ~ nowIIF 22 - Secretary → MEPerson with significant control 2024-01-31 ~ nowIIF 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 - 8 Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer 2022-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DONNERWALA LTD
- nowTHE DONNER BOX LTD - 2021-11-08THE DONNER XPRESS LTD - 2021-12-13 Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2020-12-21 ~ 2022-08-02IIF 14 - Director → MEPerson with significant control 2020-12-21 ~ 2022-08-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KWICK CARS LIMITED
- nowCABZEE LIMITED - 2019-04-02 Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-4,356 GBP2020-12-31Officer 2018-12-28 ~ 2022-03-05IIF 15 - Director → MEPerson with significant control 2018-12-28 ~ 2022-03-05IIF 6 - Ownership of shares – 75% or more → OE
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