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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

Kagdi, Mohamaduvaish Mohamadrafik

    Related profiles found in government register
  • Kagdi, Mohamaduvaish Mohamadrafik
    Indian born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamaduvaish Mohamadrafik Kagdi
    Indian born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Kagdi, Mohmaduzair Mohmadrafik
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohamaduvaish Kagdi
    Indian born in July 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohmaduzair Mohamadrafik Kagdi
    Indian born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohmaduzair Mohmadrafik Kagdi
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohmaduzair Mohmadrafik Kagdi
    Indian born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AROUND THE WORLD IN 80 CUPS LTD
    17200209
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 4 - Director → ME
  • 2
    CAPITOLDREAM LTD
    12664186
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    FIRASAH HOLDINGS LTD
    16990389
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-01-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-27 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    FLOREO ASSOCIATES LTD
    09335011
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-04 ~ 2017-01-01
    IIF 2 - Director → ME
    2020-08-07 ~ 2026-02-01
    IIF 14 - Director → ME
    2026-02-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-11-01 ~ 2026-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
    2016-12-01 ~ 2017-01-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FLOREO HEALTHCARE LTD
    16995345
    Active Corporate (3 parents)
    Officer
    2026-01-28 ~ now
    IIF 6 - Director → ME
  • 6
    HAZE & HEIGHTS LTD
    16969313
    Active Corporate (1 parent)
    Officer
    2026-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    HYDE DRYCLEANERS LTD
    11678935
    Liquidation Corporate (3 parents)
    Officer
    2018-11-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    MXB HOLDINGS LTD
    - now 15500595
    MXB MANAGEMENT LIMITED
    - 2024-03-23 15500595
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-20 ~ 2025-02-18
    IIF 3 - Director → ME
  • 9
    THE WEBSITE FACTORY LONDON LTD
    13267178
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    VERA INVEST LTD
    13163037
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-27 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE

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