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.
Mr Riaz Valani
Mr Riaz Valani
American born in September 1976Resident in England
Registered addresses and corresponding companiesValani, Riaz
American investor born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3
7, Cromwell Place, London, SW7 2JN, United Kingdom
Riaz Valani
American born in September 1976Resident in United States
Registered addresses and corresponding companies
IIF 4 7, Cromwell Place, London, SW7 2JN, England
Riaz Badrudin Valani
American born in September 1976Resident in United States
Registered addresses and corresponding companies
IIF 5 7, Cromwell Place, London, SW7 2JN, United Kingdom
Valani, Riaz
American business executive born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Valani, Riaz Badrudin
born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Global Asset Capital Europe Llp, 250 Kings Road, London, SW3 5UE, United Kingdom
- 1 7 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)353,885 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE - 2 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-04-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 110 Cannon Street, LondonIn Administration Corporate (2 parents)Equity (Company account)24,402,041 GBP2016-12-31Person with significant control 2022-08-18 ~ nowIIF 1 - Has significant influence or control → OE
- 4 7 Cromwell Place, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-08-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 7 Cromwell Place, London, EnglandActive Corporate (3 parents)Equity (Company account)353,885 GBP2023-12-31Officer 2011-10-12 ~ 2014-08-01IIF 7 - LLP Designated Member → ME
- 2
JUUL LABS UK LTD
- nowJUUL LABS LIMITED - 2018-02-28 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents)Officer 2017-10-16 ~ 2018-09-12IIF 6 - Director → ME
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