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.
Majeed, Rizwan Ahmad
- Pakistani born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani accountant born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies118, St. Albans Road, Ilford, Essex, IG3 8NW
IIF 3
- Pakistani businessman born in June 1982
Majeed, Rizwan Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companiesLevel 5, Bellerive House, 3 Muirfield Crescent, Canary Wharf, London, E14 9SZ, England
IIF 6269, Coventry Road, Ilford, IG1 4RF, United Kingdom
IIF 7246-250, Romford Road, London, E7 9HZ, England
IIF 8246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 9 IIF 10246-250 Romford Road, Stratford, London, E7 9HZ, England
IIF 1127, Old Gloucester Street, London, WC1N 3AX, England
IIF 12City Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 13 IIF 14 IIF 15Citibase, 7th Floor, 246-250 Romford Road, Stratford, E7 9HZ, England
IIF 16
- Pakistani accountant born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, London, E7 9HZ, England
IIF 17
- Pakistani business consultant born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companiesCitibase, 246-250 Romford Road, London, E7 9HZ, England
IIF 18
- Pakistani businessman born in June 1982
Majeed, Rizwan Ahmad
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr Rizwan Ahmad Majeed
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr Rizwan Majeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 1982
Mr. Rizwan Majeed
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 27
- Pakistani born in June 1982
Mr Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companies246-250, Romford Road, London, E7 9HZ, England
IIF 28246-250, Romford Road, London, E7 9HZ, United Kingdom
IIF 29246-250 Romford Road, Stratford, London, E7 9HZ, England
IIF 3027, Old Gloucester Street, London, WC1N 3AX, England
IIF 31City Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 32
- Pakistani born in June 1982
Mr. Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companies - Pakistani born in June 2022
Mr Rizwan Ahmad Majeed
Resident in England
Registered addresses and corresponding companiesCity Gate House, 246-250 Romford Road, London, E7 9HZ, England
IIF 37
- Registered addresses and corresponding companies
Majeed, Rizwan
Citibase, 246-250 Romford Road, London, E7 9HZ, England
IIF 38
- 109930724 PLC - now
DELIGHT GROUP PLC
- 2022-07-12 09930724DELIGHT TECHNOLOGIES PLC
- 2019-06-20 09930724Ripple Side Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (5 parents)Officer2018-11-05 ~ 2019-09-01IIF 19 - Director → ME2015-12-29 ~ 2017-12-02IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-02IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE2018-11-05 ~ 2019-09-01IIF 24 - Has significant influence or control → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 2
ABRAHIM AND CO LIMITED
07403097118 St. Albans Road, Ilford, EssexDissolved Corporate (3 parents)Officer2011-06-01 ~ 2011-06-15IIF 3 - Director → ME - 3ALPINE PROFESSIONAL SERVICES LTD - now
HOME DECENT STYLE LIMITED
- 2020-06-10 0952315949 New Street, Aylesbury, EnglandDissolved Corporate (6 parents)Officer2017-07-20 ~ 2020-06-01IIF 20 - Director → MEPerson with significant control2020-01-17 ~ 2020-06-01IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 4MIAN TRADERS LIMITED - 2014-04-30246-250 Romford Road, London, EnglandActive Corporate (2 parents)Officer2014-10-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 5
CONCEPT SECURITY LIMITED
08018024Bilal Babar, 176 Wellesley Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2012-04-03 ~ 2012-12-31IIF 4 - Director → ME - 645 Fitzroy Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2014-07-08 ~ 2019-01-24IIF 18 - Director → ME2014-07-08 ~ 2014-07-08IIF 38 - Secretary → MEPerson with significant control2016-07-09 ~ 2019-01-24IIF 34 - Ownership of shares – 75% or more → OE
- 7
DILIGENT BLOCK HOLDINGS LTD
1393921427 Old Gloucester Street, London, EnglandActive Corporate (1 parent)Officer2022-02-24 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
DILIGENT ACCOUNTANTS AND TAX ADVISORS LTD
- 2021-01-25 08293674DILIGENT CONSULTING LONDON LTD
- 2014-09-03 08293674DILIGENT FINANCIAL CONSULTANTS LIMITED
- 2012-12-13 08293674Citibase 246-250 Romford Road, Stratford, LondonActive Corporate (4 parents, 1 offspring)Officer2012-11-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 9
IT MANAGEMENT SERVICES LONDON LTD
- 2016-09-23 08005628TRADE MANAGEMENT CONSULTANTS LIMITED
- 2013-06-04 0800562873 Good Mayes Road, Ilford, Greater London, United KingdomActive Corporate (12 parents)Officer2017-08-01 ~ 2017-11-10IIF 10 - Director → ME2013-09-01 ~ 2013-09-01IIF 7 - Director → ME2018-09-27 ~ 2023-11-20IIF 9 - Director → ME2012-03-26 ~ 2012-10-31IIF 1 - Director → ME2016-01-15 ~ 2017-06-15IIF 8 - Director → MEPerson with significant control2018-10-01 ~ 2023-11-20IIF 26 - Has significant influence or control → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OE2017-07-15 ~ 2017-07-15IIF 27 - Right to appoint or remove directors → OE2016-10-06 ~ 2017-04-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
GLOBAL NAVIGATION LINE LIMITED
11717988City Gate House, 246-250 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-12-01 ~ nowIIF 13 - Director → ME2018-12-07 ~ 2021-03-10IIF 14 - Director → MEPerson with significant control2022-12-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE2018-12-07 ~ 2021-03-10IIF 32 - Has significant influence or control → OE - 11
MARAM CAPITALS LIMITED
14099546246-250 Romford Road Stratford, London, EnglandActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 11 - Director → MEPerson with significant control2022-05-11 ~ 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 - 12
MISHIN LIMITED
11211633Unit 3a Henley Road, London, EnglandActive Corporate (6 parents)Officer2022-09-25 ~ 2022-09-25IIF 6 - Director → ME - 13
MM5 NEWS TV LIMITED
13349139246-250 Romford Road, Stratford, EnglandDissolved Corporate (1 parent)Officer2021-04-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-21 ~ dissolvedIIF 23 - Has significant influence or control → OE - 14
SME TAX ADVISORS LTD
- 2022-03-31 08720508SME BUSINESS ADVISORS LIMITED
- 2020-04-01 08720508246-250 Romford Road, London, EnglandDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
TAXMAN CHAMBERS LIMITED
1374638127 Old Gloucester Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-11-16 ~ nowIIF 12 - Director → MEPerson with significant control2021-11-16 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
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