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 Shiraz Jiwa
Mr Shiraz Jiwa
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesJiwa, Shiraz
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesJiwa, Shiraz
British investment director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16
12-13, Ryders Terrace, London, NW8 0EE, United Kingdom
Jiwa, Shiraz
British investor born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesJiwa, Shiraz
Registered addresses and corresponding companies
- 1 25 Berkeley Square, London, United KingdomCorporate (1 parent)Officer
2024-08-20 ~ nowIIF 10 - director → MEPerson with significant control 2024-08-20 ~ 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 - 2 C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (5 parents)Officer 2024-09-05 ~ nowIIF 17 - director → ME
- 3 C/o Tg Associates Ltd 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (5 parents)Officer 2024-10-11 ~ nowIIF 18 - director → ME
- 4 25 Berkeley Square, London, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)2,456,402 GBP2020-12-31Officer 2015-10-02 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-03 ~ nowIIF 6 - director → ME 2015-10-03 ~ nowIIF 20 - secretary → ME
- 6 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-03 ~ nowIIF 7 - director → ME 2015-10-03 ~ nowIIF 21 - secretary → ME
- 7 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2015-10-03 ~ nowIIF 8 - director → ME 2015-10-03 ~ nowIIF 22 - secretary → ME
- 1HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25 Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents, 4 offsprings)Officer 2013-02-15 ~ 2015-09-29IIF 15 - director → ME
- 2R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06 Citigroup Centre Canada Square, Canary Wharf, LondonCorporate (4 parents)Officer 2013-05-21 ~ 2015-09-29IIF 14 - director → ME
- 3CRAFTFORMAT LIMITED - 2004-01-16 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2013-05-21 ~ 2015-09-29IIF 13 - director → ME
- 4RIVERUPPER LIMITED - 2004-01-16 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2013-05-21 ~ 2015-09-29IIF 12 - director → ME
- 5STRONGCYCLE LIMITED - 2004-01-16 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2013-05-21 ~ 2015-09-29IIF 11 - director → ME
- 6
SELDON RESEARCH LTD
- nowRUMMBLE LIMITED - 2020-07-17PLAYTXT LIMITED - 2007-08-31 45 Gresham Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)Equity (Company account)-1,823,834 GBP2021-03-31Officer 2010-04-20 ~ 2014-09-01IIF 16 - director → ME - 7 25 Berkeley Square, London, EnglandCorporate (4 parents, 3 offsprings)Equity (Company account)2,456,402 GBP2020-12-31Officer 2015-10-02 ~ 2020-04-17IIF 19 - secretary → ME
- 8 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 1 - Right to appoint or remove directors → OE
- 9 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 2 - Right to appoint or remove directors → OE
- 10 25 Berkeley Square, London, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 3 - Right to appoint or remove directors → OE
