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
- 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 1
- 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 2 IIF 335a, Astbury Road, London, SE15 2NL, England
IIF 435a, Astbury Road, London, SE15 2NL, United Kingdom
IIF 5722, Lea Bridge Road, London, E10 6AW, England
IIF 6Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, England
IIF 7Flat 3 Abingdon Court, 165 Longley Road, London, SW17 9LE, United Kingdom
IIF 8Floor Gf, Office C, 35a Astbury Road, Peckham, SE15 2NL, United Kingdom
IIF 9
- Pakistani born in June 1981
Mr Jahanzeb Riaz
Resident in England
Registered addresses and corresponding companies105, Hammersmith Grove, London, W6 0NQ, England
IIF 10
- 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 18
- Pakistani director born in June 1981
Riaz, Jahanzeb
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Riaz, Jahanzeb
- 1Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
KASWA TRADING STORE LTD
- nowMEDALLION CLOTHING LTD - 2024-09-10Flat 3 Abingdon Court, 165 Longley Road, Tooting, London, United KingdomActive Corporate (2 parents)Equity (Company account)276 GBP2025-05-31Officer2023-05-19 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-19 ~ nowIIF 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 - 3105 Hammersmith Grove, London, EnglandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 18 - Director → ME2022-07-01 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2022-07-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 4133a Brackenbury Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2023-04-12 ~ nowIIF 14 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-05-21 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (3 parents)Officer2023-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-10-18 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 7
SPEEDWAY TRADERS LTD
- nowMEDALLION CAR SERVICES LTD - 2025-01-02Flat 3 Abingdon Court, 165 Longley Road, Tooting, United KingdomActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 11 - Director → ME2024-01-31 ~ nowIIF 22 - Secretary → MEPerson with significant control2024-01-31 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8Flat 3 Abingdon Court, 165 Longley Road, London, EnglandDissolved Corporate (2 parents)Officer2022-07-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
DONNERWALA LTD
- nowTHE DONNER XPRESS LTD - 2021-12-13THE DONNER BOX LTD - 2021-11-08Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandDissolved Corporate (1 parent)Officer2020-12-21 ~ 2022-08-02IIF 16 - Director → MEPerson with significant control2020-12-21 ~ 2022-08-02IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
KWICK CARS LIMITED
- nowCABZEE LIMITED - 2019-04-02Flat 28 Canterbury House, 6 Sydenham Road, Croydon, EnglandActive Corporate (1 parent)Equity (Company account)-4,356 GBP2020-12-31Officer2018-12-28 ~ 2022-03-05IIF 13 - Director → MEPerson with significant control2018-12-28 ~ 2022-03-05IIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.