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.
Zaid Moosa Randeree
Zaid Moosa Randeree
South African, born in June 1971Registered addresses and corresponding companiesZaid Moosa Randeree
South African born in June 1971Registered addresses and corresponding companiesZaid Moosa Randeree
South African born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 14
85, Strand, London, WC2R 0DW
Randeree, Zaid
South African none born in June 1971Resident in Dubai
Registered addresses and corresponding companies
IIF 15 City Forum, 250 City Road, London, EC1V 2QQ, England
Zaid Mossa Randeree
South African born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesZaid Randeree
South African born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 19 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Randeree, Zaid Mossa
born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Randeree, Zaid
South African company director born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
Randeree, Zaid Moosa
South African company director born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companiesRanderee, Zaid Moosa
South African property born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 24 Flat 707, 317/5b Street Mankhool, Dubai, U A E
Randeree, Zaid Mossa
South African director born in June 1971Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 25 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
- 1 C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, MauritiusRegistered Corporate (2 parents)Beneficial owner
2024-10-24 ~ nowIIF 4 - Ownership of shares - More than 25% → OE - 2 C/o Juristax Ltd Hotel Avenue Level 3 Ebene House, 33 Cybercity, Ebene, MauritiusRegistered Corporate (2 parents)Beneficial owner 2024-10-16 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 3 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (4 parents)Officer 2018-05-21 ~ nowIIF 25 - Director → ME
- 4 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2015-02-10 ~ nowIIF 13 - Ownership of shares - More than 25% → OE
- 5 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2021-07-06 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
- 6 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2022-10-01 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
- 7 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2019-12-23 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
- 8 Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (3 parents)Beneficial owner 2011-07-01 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 9
INVESTRA CAPITAL LIMITED
- nowINVESTRA INVESTMENTS LIMITED - 2013-09-05 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Equity (Company account)340,453 GBP2022-12-31Officer 2013-10-01 ~ nowIIF 15 - Director → ME - 10 New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents)Equity (Company account)220,531 GBP2023-12-31Officer 2015-01-02 ~ nowIIF 23 - Director → ME
- 11 Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, SeychellesRemoved Corporate (2 parents)Beneficial owner 2018-05-25 ~ nowIIF 1 - Ownership of shares - More than 25% → OE
- 12PEEL STREET INVESMENTS LIMITED - 2005-05-03 Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-591,329 GBP2024-03-31Officer 2005-05-09 ~ nowIIF 24 - Director → ME
- 13BARCLAY HOUSE MANCHESTER LIMITED - 2025-02-11 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Officer 2024-10-07 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner 2021-12-10 ~ nowIIF 6 - Ownership of shares - More than 25% → OE
- 15 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2024-02-21 ~ nowIIF 10 - Has significant influence over the entity as the trustees of a trust → OE 2024-02-21 ~ nowIIF 14 - Has significant influence over the entity as the trustees of a trust → OE
- 16 Second Floor, The Quadrant, Manglier Street, Po Box 1312, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2009-11-06 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
- 17 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2021-05-21 ~ nowIIF 5 - Ownership of shares - More than 25% → OE
- 18 Mayfair Trust Group Limited Second Floor, The Quadrant, Manglier Street, P.o. Box 1312 Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner 2010-11-03 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
- 1 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-07-27 ~ 2017-08-10IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-03-05 ~ 2018-03-09IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove members → OE
- 3 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2018-05-17 ~ 2018-05-17IIF 20 - LLP Member → MEPerson with significant control 2018-05-17 ~ 2018-06-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4K & S (333) LIMITED - 1999-01-19 84 Brook Street, Office 4.30, London, Westminster, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2015-01-23 ~ 2018-04-20IIF 22 - Director → ME
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