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.
Rizvi, Mohammed Ali
Rizvi, Mohammed Ali
born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 1
40, Benhill Avenue, Sutton, Surrey, United Kingdom
Rizvi, Mohammed Ali
British manager born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 2 11, Pinners Close, Carshalton, Surrey, SM5 2AW, England
Rizvi, Mohammad Ali
British company director born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 3 192b, Haydons Road, Wimbledon, London, SW19 8TR, England
Rizvi, Mohammad Ali
British accountant born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 145-157, St John Street, London, EC1V 4PY
Rizvi, Mohammad Ali
British banking & finance born in February 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
Mr Mohammad Ali Rizvi
British born in February 1987Resident in England
Registered addresses and corresponding companies
IIF 6 192b, Haydons Road, Wimbledon, London, SW19 8TR, England
Mr Mohammed Ali Rizvi
British born in February 1987Resident in Great Britain
Registered addresses and corresponding companies
IIF 7 11, Pinners Close, Carshalton, Surrey, SM5 2AW, England
- 1 11 Pinners Close, Carshalton, Surrey, EnglandDissolved corporate (1 parent)Officer
2015-12-02 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 40 Benhill Avenue, Sutton, Surrey, United KingdomDissolved corporate (4 parents)Officer 2011-08-26 ~ dissolvedIIF 1 - llp-designated-member → ME
- 3 145-157 St John Street, LondonDissolved corporate (3 parents)Officer 2010-02-15 ~ dissolvedIIF 4 - director → ME
- 1 40 Benhill Avenue, Sutton, Surrey, United KingdomDissolved corporate (2 parents)Officer 2017-12-27 ~ 2018-10-24IIF 5 - director → ME
- 2 192b Haydons Road, Wimbledon, London, EnglandDissolved corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2021-06-14 ~ 2022-09-19IIF 3 - director → MEPerson with significant control 2021-06-29 ~ 2022-09-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
