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.
Kagdi, Mohmaduzair Mohmadrafik
- British born in January 1987
Kagdi, Mohmaduzair Mohmadrafik
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 1167-169, Great Portland Street 5th Floor, London, W1W 5PF, United Kingdom
IIF 250, Westcott Crescent, London, W7 1PA, United Kingdom
IIF 386-90, Paul Street, London, EC2A 4NE
IIF 4C/o Revolution Rti Limited, Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
IIF 5
- British born in January 1987
Mr Mohmaduzair Mohmadrafik Kagdi
Resident in England
Registered addresses and corresponding companies - Indian born in July 1988
Kagdi, Mohamaduvaish Mohamadrafik
Resident in England
Registered addresses and corresponding companies - Indian born in January 1987
Mr Mohmaduzair Mohamadrafik Kagdi
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 16
- Indian born in July 1988
Mr Mohamaduvaish Mohamadrafik Kagdi
Resident in England
Registered addresses and corresponding companies - Indian born in July 1988
Mr Mohamaduvaish Kagdi
Resident in England
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE
IIF 20
- Indian born in January 1987
Mr Mohmaduzair Mohmadrafik Kagdi
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Revolution Rti Limited, Suite 1 Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE
IIF 21
- 1
AROUND THE WORLD IN 80 CUPS LTD
17200209Office 305, 1 Quality Court, London, United KingdomActive Corporate (3 parents)Officer2026-05-05 ~ nowIIF 12 - Director → ME - 2
CAPITOLDREAM LTD
1266418650 Westcott Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-06-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
FIRASAH HOLDINGS LTD
16990389Office 305, 1 Quality Court, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2026-01-27 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
FLOREO ASSOCIATES LTD
0933501186-90 Paul Street, LondonActive Corporate (4 parents, 2 offsprings)Officer2015-03-04 ~ 2017-01-01IIF 10 - Director → ME2020-08-07 ~ 2026-02-01IIF 4 - Director → ME2026-02-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-01 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2020-11-01 ~ 2026-02-01IIF 16 - Ownership of shares – 75% or more → OE2016-12-01 ~ 2017-01-01IIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 5
FLOREO HEALTHCARE LTD
16995345Office 305, 1 Quality Court, London, United KingdomActive Corporate (3 parents)Officer2026-01-28 ~ nowIIF 14 - Director → ME - 6
HAZE & HEIGHTS LTD
16969313Office 305, 1 Quality Court, London, United KingdomActive Corporate (1 parent)Officer2026-01-16 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-16 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
HYDE DRYCLEANERS LTD
11678935Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of controlC/o Revolution Rti Limited Suite 1 Heritage House, 9b Hoghton Street, Southport, MerseysideLiquidation Corporate (3 parents)Officer2018-11-15 ~ nowIIF 5 - Director → MEPerson with significant control2018-11-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 8
- 9
THE WEBSITE FACTORY LONDON LTD
13267178124 City Road, London, EnglandActive Corporate (1 parent)Officer2021-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
VERA INVEST LTD
13163037167-169 Great Portland Street 5th Floor, London, United KingdomDissolved Corporate (1 parent)Officer2021-01-27 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-01-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
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