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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Raniwala, Zoeb Fazleabbas

child relation
Offspring entities and appointments 19
  • 1
    ABCOR LIMITED
    05792650
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-01 ~ now
    IIF 25 - Secretary → ME
  • 2
    APTITECH LIMITED
    02281833
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-08-01 ~ 2006-09-01
    IIF 7 - Director → ME
    2005-08-01 ~ now
    IIF 18 - Secretary → ME
  • 3
    CGMK PROPERTIES LTD
    13069379
    Active Corporate (3 parents)
    Officer
    2020-12-08 ~ now
    IIF 28 - Secretary → ME
  • 4
    CUSTOM BUILD LTD
    05269907
    Dissolved Corporate (9 parents)
    Officer
    2005-08-01 ~ 2006-08-01
    IIF 9 - Director → ME
    2005-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    CUSTOM GLAZE (MK) LIMITED
    11149381
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-01-15 ~ now
    IIF 29 - Secretary → ME
  • 6
    CUSTOM SOLAR (MK) LIMITED
    14438911
    Active Corporate (5 parents)
    Officer
    2022-10-24 ~ now
    IIF 26 - Secretary → ME
  • 7
    CUSTOMGLAZE LIMITED
    05782883
    Active Corporate (3 parents)
    Officer
    2006-04-18 ~ now
    IIF 14 - Secretary → ME
  • 8
    HELIOS INGREDIENTS LIMITED
    - now 05946527
    LIGHTVALLEY LIMITED - 2006-09-29
    Active Corporate (12 parents)
    Officer
    2006-12-19 ~ now
    IIF 12 - Secretary → ME
  • 9
    JOE DUNTON CAMERAS LIMITED
    - now 02419050
    PANAVISION EUROPE LIMITED
    - 1990-10-23 02419050 02532311... (more)
    KELBRITE LIMITED
    - 1989-09-13 02419050
    Active Corporate (12 parents)
    Officer
    (before 1991-09-01) ~ 1991-09-03
    IIF 10 - Director → ME
  • 10
    LOGISTICS PLUS UK LIMITED
    05908777
    Dissolved Corporate (11 parents)
    Officer
    2006-08-17 ~ 2012-07-01
    IIF 2 - Director → ME
    2009-01-05 ~ 2012-12-05
    IIF 20 - Secretary → ME
  • 11
    LP AERO LTD
    - now 05908692
    LOGISTICS PLUS EUROPE LIMITED
    - 2023-10-13 05908692
    Active Corporate (7 parents)
    Officer
    2006-08-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-16 ~ 2024-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    PAPERLINK INTERNATIONAL LIMITED
    06312366
    Active Corporate (6 parents)
    Officer
    2007-07-13 ~ 2007-10-10
    IIF 21 - Secretary → ME
  • 13
    RIDGEBEACH LIMITED
    05301601
    Active Corporate (11 parents)
    Officer
    2004-12-08 ~ now
    IIF 4 - Director → ME
    2004-12-08 ~ 2008-02-25
    IIF 19 - Secretary → ME
  • 14
    RSM PARTNERS LIMITED
    - now 05633925
    R.S.M. PARTNERS LIMITED
    - 2005-12-06 05633925
    Active Corporate (12 parents)
    Officer
    2005-11-23 ~ 2007-11-30
    IIF 1 - Director → ME
    2005-11-23 ~ 2007-11-30
    IIF 15 - Secretary → ME
  • 15
    RSM TECHNOLOGY LIMITED
    03648700
    Active Corporate (9 parents)
    Officer
    1998-10-13 ~ 2008-03-13
    IIF 5 - Director → ME
    1998-10-13 ~ 2008-03-13
    IIF 17 - Secretary → ME
  • 16
    SERENDIB INVESTMENTS LIMITED
    05709970
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 27 - Secretary → ME
  • 17
    STALEY RADFORD & CO. LIMITED
    00226851
    Active Corporate (11 parents)
    Officer
    1996-08-22 ~ now
    IIF 11 - Director → ME
    1997-04-01 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    TRANSGLOBAL CARGO LOGISTICS LIMITED
    04891356
    Liquidation Corporate (8 parents)
    Officer
    2003-09-08 ~ 2006-07-01
    IIF 6 - Director → ME
    2003-09-08 ~ 2006-08-31
    IIF 16 - Secretary → ME
  • 19
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
    - now 01516670
    TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
    Active Corporate (177 parents)
    Officer
    2004-12-02 ~ 2009-12-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.