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.
Safvi, Zeeshan Uzzaman
Safvi, Zeeshan Uzzaman
British company director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
102, Heigham Road, London, E6 2JQ, United Kingdom
Safvi, Zeeshan Uzzaman
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 102, Heigham Road, East Ham, London, E6 2JQ, United Kingdom
Safvi, Zeeshan Uzzaman
British none born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 102, Heigham Road, East Ham, London, E6 2JQ
Safvi, Zeeshan Uzzaman
British company director born in March 1970Resident in England
Registered addresses and corresponding companiesSafvi, Zeeshan Uzzaman
British director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 6 102, Heigham Road, London, E6 2JQ, England
Mr Zeeshan Uzzman Safvi
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 102, Heigham Road, London, E6 2JQ, United Kingdom
Uzzaman Safvi, Zeeshan
British sales manager born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 102, Heigham Road, London, E6 2JQ
Mr Zeeshan Uzzaman Safvi
British born in March 1970Resident in England
Registered addresses and corresponding companies
- 1 126-128 Uxbridge Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-19,522 GBP2024-09-30Officer
2021-03-08 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 2 283 Barking Road, Plaistow, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 1 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Suite 7 Station Chambers, High Street North, London, United KingdomActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
R & Z FOODS LTD
- nowPIZZA GOGO (BARKING) LTD - 2014-07-18 5 Beech Close, Stanwell, Staines Upon ThamesDissolved Corporate (1 parent)Equity (Company account)23,686 GBP2022-06-30Officer 2014-06-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SAFVI'S GROUP LTD
- nowUTILITIES SUPPORT LIMITED - 2018-12-27 1st Floor, 126-128 Uxbridge Rd, LondonActive Corporate (1 parent)Equity (Company account)-10,392 GBP2024-05-31Officer 2009-05-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 6 102 Heigham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-630 GBP2024-02-28Officer 2022-03-14 ~ nowIIF 6 - Director → MEPerson with significant control 2022-03-14 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1st Floor, 126-128 Uxbridge Rd, LondonActive Corporate (1 parent)Equity (Company account)-17,226 GBP2024-12-31Officer 2009-12-14 ~ 2010-10-18IIF 3 - Director → ME
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