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.
Riza, Cevat
Riza, Cevat
British company director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRiza, Cevat
British director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
18, Greek Street, London, W1D 4DS, United Kingdom
IIF 8 4, Bermondsey Trading Estate, Rotherhithe New Road, London, London, SE16 3LL, United Kingdom
IIF 9 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom
IIF 10 Allan House, 10 John Princes Street, London, W1G 0AH, England
IIF 11 Unit 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, United Kingdom
Riza, Cevat
British managing director born in January 1961Resident in United Kingdom
Registered addresses and corresponding companiesRiza, Cevat
born in January 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 142, Brampton Road, Bexleyheath, Kent, DA7 4SU, United Kingdom
Riza, Krystyna
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London, EC4A 3AG
Riza, Krystyna
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesRiza, Krystyna
British gener born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Mr Cevat Riza
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 20, St. Andrew Street, London, EC4A 3AG
Riza, Cevat
British born in January 1961Resident in England
Registered addresses and corresponding companiesRiza, Cevat
British company director born in January 1961Resident in England
Registered addresses and corresponding companiesRiza, Cevat
British director born in January 1961Resident in England
Registered addresses and corresponding companiesRiza, Cevat
British manager born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 29 20-22, Wenlock Road, London, N1 7GU, England
Mrs Krystyna Riza
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Riza, Cevat
British Registered addresses and corresponding companiesMr Cevat Riza
British born in January 1961Resident in England
Registered addresses and corresponding companies
IIF 33 142, Brampton Road, Bexleyheath, DA7 4SU, England
IIF 34 Miles Waterman Accountants, 249 Broadway, Bexleyheath Kent, Kent, Bexleyheath, Kent, DA6 8DB, United Kingdom
IIF 35 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 36 18, Greek Street, London, W1D 4DS, United Kingdom
IIF 37 20, St. Andrew Street, London, EC4A 3AG
IIF 38 IIF 39 20-22, Wenlock Road, London, N1 7GU, England
IIF 40 4, Bermondsey Trading Estate, Rotherhithe New Road, London, SE16 3LL, England
IIF 41 Frp Advisory Llp, 2nd Floor 110 Cannon Street, London, EC4N 6EU
IIF 42 40a, Station Road, Upminster, Essex, RM14 2TR
- 1 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer
2009-10-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-39,473 GBP2022-11-30Officer 2024-05-13 ~ nowIIF 22 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OE 2020-11-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-11-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2022-11-15 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 4 Allan House, 10 John Princes Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-08-19 ~ dissolvedIIF 10 - Director → ME
- 5 4 Bermondsey Trading Estate, Rotherhithe New Road, LondonDissolved Corporate (2 parents)Officer 2012-09-26 ~ dissolvedIIF 9 - Director → ME
- 6I RECYCLE SERVICES LIMITED - 2008-10-15 Unit 4 Bermondsey Trading Estate, Rotherhithe New Road, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-23 ~ dissolvedIIF 11 - Director → ME
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-09-13 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 Bermondsey Trading Estate, Rotherhithe New Road, London, LondonDissolved Corporate (2 parents)Officer 2010-03-12 ~ dissolvedIIF 8 - Director → ME
- 9 40a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer 2017-06-09 ~ dissolvedIIF 5 - Director → ME
- 10 29th Floor 40 Bank Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)157 GBP2015-12-31Officer 2006-12-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 11SEYMOUR VENDING LIMITED - 1997-06-04HOVEMEL LIMITED - 1989-05-16 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)370,393 GBP2016-06-30Officer 1997-03-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 12 Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-294,942 GBP2024-03-31Officer 2024-05-13 ~ nowIIF 21 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 2019-10-04 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 13 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Officer 2019-11-04 ~ nowIIF 15 - Director → ME
- 14 Unit W116 Holywell Centre, 1 Phipp Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-03-25 ~ dissolvedIIF 14 - LLP Member → ME
- 15 142 Brampton Road, Bexleyheath, EnglandActive Corporate (1 parent)Officer 2024-01-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 16 18 Greek Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-3,268 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 40a Station Road, Upminster, EssexDissolved Corporate (2 parents)Officer 1999-06-25 ~ 2009-08-12IIF 1 - Director → ME 1999-06-25 ~ 2009-08-12IIF 31 - Secretary → ME
- 2 C/o Quantuma Advisory Limited, 20 St. Andrew Street, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-39,473 GBP2022-11-30Officer 2020-11-30 ~ 2024-05-13IIF 18 - Director → ME
- 3
REFRESH U LIMITED
- nowUNITED VENDING TRADERS LIMITED - 2003-02-03 Unit 8 Innovation Square Green Lane Industrial Estate, Featherstone, Pontefract, EnglandDissolved CorporateEquity (Company account)0 GBP2024-01-31Officer 2004-07-01 ~ 2010-05-18IIF 12 - Director → ME - 4 40a Station Road, UpminsterDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-570,007 GBP2018-03-31Officer 2017-06-09 ~ 2018-12-07IIF 6 - Director → ME
- 5SEYMOUR VENDING LIMITED - 1997-06-04HOVEMEL LIMITED - 1989-05-16 Frp Advisory Llp, 2nd Floor 110 Cannon Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)370,393 GBP2016-06-30Officer 1999-01-05 ~ 2010-11-16IIF 32 - Secretary → ME
- 6 29th Floor, 40 Bank Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-269,778 GBP2019-03-31Officer 2017-06-09 ~ 2018-12-07IIF 2 - Director → ME
- 7 Miles Waterman Accountants, 249 First Floor Broadway, Bexleyheath Kent, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-294,942 GBP2024-03-31Officer 2019-02-07 ~ 2024-05-13IIF 17 - Director → ME 2018-12-24 ~ 2019-04-24IIF 27 - Director → ME 2019-06-24 ~ 2019-11-04IIF 23 - Director → MEPerson with significant control 2018-12-24 ~ 2019-10-04IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 8 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (2 parents)Officer 2019-02-25 ~ 2019-04-24IIF 24 - Director → ME 2019-06-24 ~ 2019-11-04IIF 25 - Director → ME 2019-02-25 ~ 2019-08-16IIF 16 - Director → ME
- 9 264 Banbury Road, OxfordDissolved Corporate (2 parents)Officer 2017-06-05 ~ 2017-11-13IIF 26 - Director → ME
- 10 18 Greek Street, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-3,268 GBP2020-03-31Officer 2009-09-22 ~ 2019-03-18IIF 7 - Director → ME
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