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 Fazel Cassim Jeewa
- South African born in April 1965
Mr Fazel Cassim Jeewa
Resident in United Kingdom
Registered addresses and corresponding companiesR/o 37, Green Street, London, E7 8DA, England
IIF 1
- South African born in April 1965
Jeewa, Fazel Cassim
Resident in United Kingdom
Registered addresses and corresponding companiesR/o 37, Green Street, London, E7 8DA, England
IIF 2
- South African dirctor born in April 1965
Jeewa, Fazel Cassim
Resident in United Kingdom
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 3
- South African director born in April 1965
Jeewa, Fazel Cassim
Resident in United Kingdom
Registered addresses and corresponding companies10, Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 4
- South African born in April 1965
Mr Fazel Cassim Jeewa
Resident in South Africa
Registered addresses and corresponding companies - South African born in April 1965Registered addresses and corresponding companies
Fazel Cassim Jeewa
Unit 39/40 Valparaiso, 25 Ninth Avenue, Durban, 4001, South Africa
IIF 8
- South African born in April 1965
Jeewa, Fazel Cassim
Resident in South Africa
Registered addresses and corresponding companies10, Leytonstone Road, Krystal Carpet, London, E15 1SE, England
IIF 9
- South African director born in April 1965
Jeewa, Fazel Cassim
Resident in South Africa
Registered addresses and corresponding companies27, Gloucester Place, Second Floor, London, W1U 8HU, United Kingdom
IIF 10
- South African director born in June 1965
Jeewa, Fazel Cassim
Resident in South Africa
Registered addresses and corresponding companies55, Blandford Street, 3rd Floor, London, W1U 7HW, England
IIF 11
- South African director born in October 1993
Jeewa, Mohamed Fayaz Fazel Cassim
Resident in United Kingdom
Registered addresses and corresponding companies10, Leytonstone Road, Stratford, London, E15 1SE, United Kingdom
IIF 12
- South African director born in February 1989
Jeewa, Tahir Fazel Cassim
Resident in South Africa
Registered addresses and corresponding companies27, Gloucester Place, Second Floor, London, W1U 8HU, United Kingdom
IIF 13
- South African director born in October 1993
Jeewa, Mohamed Fayaz Fazel Cassim
Resident in South Africa
Registered addresses and corresponding companies27, Gloucester Place, Second Floor, London, W1U 8HU, United Kingdom
IIF 14
- 1
AYPROP LIMITED
OE008204The Quadrant Second Floor, Manglier Street, Victoria, Mahe, SeychellesRegistered Corporate (2 parents)Beneficial owner2010-04-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares - More than 25% → OE - 2
AYPROP UK LIMITED
12184101R/o 37 Green Street, London, EnglandActive Corporate (2 parents)Officer2019-09-02 ~ nowIIF 2 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 1 - Has significant influence or control → OE - 3
BRANDDNA TRADING LIMITED
1218914110 Leytonstone Road, Krystal Carpet, London, EnglandActive Corporate (2 parents)Officer2019-09-04 ~ nowIIF 9 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
ESSENWOOD CORP LIMITED
1218905855 Blandford Street, 3rd Floor, London, EnglandDissolved Corporate (2 parents)Officer2019-09-04 ~ 2021-09-01IIF 11 - Director → MEPerson with significant control2019-09-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
REDMARK INVESTMENTS LIMITED
0981229220 Seymour Mews, London, United KingdomActive Corporate (6 parents)Officer2015-10-06 ~ 2017-10-10IIF 13 - Director → MEIIF 10 - Director → ME2018-07-13 ~ 2021-08-02IIF 3 - Director → ME2015-10-06 ~ 2017-10-09IIF 14 - Director → MEPerson with significant control2016-10-01 ~ 2017-10-22IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
REFORM CAPITAL LTD
1242849910 Leytonstone Road, Stratford, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-01-28 ~ dissolvedIIF 4 - Director → ME2020-01-28 ~ 2020-02-21IIF 12 - Director → ME
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