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.
Mrs Shazma Maladwala
- British born in February 1968
Mrs Shazma Maladwala
Resident in England
Registered addresses and corresponding companies38, Galveston Road, London, SW15 2SA, England
IIF 1
- British born in July 1975
Mrs Shazma Maladwala
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Maladwala, Shazma
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1975
Maladwala, Shazma
Resident in England
Registered addresses and corresponding companies38, Galveston Road, London, SW15 2SA, England
IIF 8
- British company director born in July 1975
Maladwala, Shazma
Resident in England
Registered addresses and corresponding companies - British born in February 1968
Mr Shams Rafik Maladwala
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1968
Maladwala, Shams Rafik
Resident in United Kingdom
Registered addresses and corresponding companies38 Copse Hill, Copse Hill, London, SW20 0HG, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Maladwala, Shams Rafik
38, Copse Hill, London, SW20 0HG
IIF 17
- Registered addresses and corresponding companies
Maladwala, Shams
- Registered addresses and corresponding companies
Maladwala, Shazma
38 Copse Hill, Copse Hill, London, SW20 0HG, United Kingdom
IIF 20
- 1
10 ARTERBERRY ROAD RTM COMPANY LIMITED
0961222838 Galveston Road, London, EnglandDissolved Corporate (5 parents)Officer2016-02-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2
CRSLONDON LIMITED
0861360452 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (1 parent)Officer2013-07-17 ~ dissolvedIIF 10 - Director → ME2013-07-17 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
MOKKA DESIGN LIMITED
057812334th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2006-04-13 ~ nowIIF 6 - Director → ME2006-04-13 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-12-14IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-03-28IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MOKKA HOLDINGS LIMITED
128911724th Floor Tuition House, 27-37 St. Georges Road, Wimbledon, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-09-21 ~ nowIIF 7 - Director → MEPerson with significant control2023-04-13 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-09-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOKKA PROPERTY LIMITED
1004793852 Ravensfield Gardens, Epsom, SurreyDissolved Corporate (1 parent)Officer2016-03-07 ~ dissolvedIIF 9 - Director → ME2016-03-07 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
SRM-CONSULT LTD
1166464938 Copse Hill Copse Hill, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-07 ~ dissolvedIIF 16 - Director → ME2018-11-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2018-11-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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