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.
Kasmani, Riaz Abdul Gaffar
Kasmani, Riaz Abdul Gaffar
Malawian director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom
IIF 2 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 3 79, Gloucester Road, Croydon, CR0 2DN, United Kingdom
IIF 4 Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, CR0 3FD, United Kingdom
IIF 5 Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
Mr Riaz Abdul Gaffar Kasmani
Malawian born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131, South End, C/o Aczone Consultants, Croydon, CR0 1BJ, United Kingdom
IIF 7 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England
IIF 8 79, Gloucester Road, Croydon, CR0 2DN, United Kingdom
IIF 9 Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, CR0 3FD, United Kingdom
IIF 10 Flat 8, 4 Miles Road, Mitcham, CR4 3DA, United Kingdom
Kasmani, Riaz Gaffar
British company director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 11 8, Woodland Way, Purley, CR8 2HU, United Kingdom
Kasmani, Riaz Gaffar
British director born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 12 291a, Northborough Road, London, SW16 4TR, England
Mr Riaz Gaffar Kasmani
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 13 The Lodge, Harmondsworth Lane, Harmondsworth, West Drayton, UB7 0LQ, England
- 1 Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (3 parents)Officer
2023-06-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-06-02 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 2 291a Northborough Road, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-04-21 ~ nowIIF 12 - Director → ME
- 3
LEVANTE VENTURES LIMITED
- nowBLUE WORLD VENTURES LTD - 2021-11-03 Flat 10 Cicely Barker House, 4 Watteau Square, Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2021-10-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-10-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 131 South End, C/o Aczone Consultants, Croydon, EnglandActive Corporate (3 parents)Officer 2024-03-24 ~ 2025-01-28IIF 1 - Director → MEPerson with significant control 2024-03-24 ~ 2025-01-28IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 79 Gloucester Road, Croydon, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-2,462 GBP2024-02-28Officer 2023-02-22 ~ 2024-08-01IIF 3 - Director → MEPerson with significant control 2023-02-22 ~ 2025-01-28IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)59,459 GBP2024-02-28Officer 2023-02-08 ~ 2025-01-28IIF 2 - Director → MEPerson with significant control 2023-02-08 ~ 2025-01-28IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 The Lodge Harmondsworth Lane, Harmondsworth, West Drayton, EnglandActive Corporate (5 parents)Officer 2024-05-10 ~ 2025-02-01IIF 11 - Director → MEPerson with significant control 2024-05-10 ~ 2025-02-01IIF 13 - Has significant influence or control → OE
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