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, Syed Tausif Kauser, Dr
- Registered addresses and corresponding companies
Rizvi, Syed Tausif Kauser, Dr
- Registered addresses and corresponding companies
Rizvi, Syed Tausif Kauser
40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Rizvi, Syed Tausif, Dr.
02, Electric Parade, Seven Kings Road, Ilford, London, Essex, IG3 8BY, United Kingdom
IIF 5
- British banking & financial consultant born in August 1965
Rizvi, Syed Tausif Kauser, Dr
Resident in United Kingdom
Registered addresses and corresponding companies40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom
IIF 6
- British banking and financial advisor risk analyst born in August 1965
Rizvi, Syed Tausif Kauser, Dr
Resident in United Kingdom
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 7
- British ex- senior banker born in August 1965
Rizvi, Syed Tausif Kauser, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British senior executive ex-banker born in August 1965
Rizvi, Syed Tausif Kauser, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British National ex-banker born in August 1965
Rizvi, Syed Tausif, Dr
Resident in United Kingdom
Registered addresses and corresponding companies02, Electric Parade, Seven Kings Road, Ess, Ilford, London, Essex, IG3 8BY, United Kingdom
IIF 12
- British born in August 1965
Dr Syed Tausif Kauser Rizvi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
GLOBAL INVESTMENT & WEALTH ASSET MANAGEMENT LIMITED
1163847340-binhill Avenue Sutton, Surrey, Sutton, United KingdomDissolved Corporate (3 parents)Officer2018-10-23 ~ dissolvedIIF 11 - Director → ME2018-10-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2018-10-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2
P&R GROUP POWER PLANT LIMITED
1112579740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-12-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 3
P&R INVESTMENT & WEALTH ASSET MANAGEMENT LIMITED
1112583740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-12-27 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
REE & PARTNERS ADVISORY & MANAGEMENT SERVICES LIMITED
16126069124 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-12-09 ~ dissolvedIIF 7 - Director → ME2024-12-09 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2024-12-09 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
TRAFALGAR ASSOCIATES LONDON LIMITED
0853171602 Electric Parade, Seven Kings Road, Ilford, London, Essex, United KingdomDissolved Corporate (5 parents)Officer2013-05-16 ~ 2013-05-16IIF 12 - Director → ME2013-05-16 ~ 2013-05-16IIF 5 - Secretary → ME - 6
TRFA CONSTRUCTION & ENGINEERING LIMITED
1286313371-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)Officer2020-09-07 ~ dissolvedIIF 10 - Director → ME2020-09-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2020-09-07 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 740 Benhill Avenue, Sutton, Surrey, United KingdomDissolved Corporate (1 parent)Officer2012-09-12 ~ dissolvedIIF 6 - Director → ME2012-09-12 ~ dissolvedIIF 4 - Secretary → ME
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