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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Syed Mohamad Iqbal Hassan Rizvi

    Related profiles found in government register
  • Mr Syed Mohamad Iqbal Hassan Rizvi
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
    • Empress Business Centre, 380 Chester Road, Manchester, M16 9EA, England

      IIF 3
    • 7, St. Petersgate, Stockport, SK1 1EB, England

      IIF 4
    • Bennett Verby Accountants, 7 St. Petersgate, Stockport, Cheshire, SK1 1EB, England

      IIF 5
  • Rizvi, Syed Mohamad Iqbal Hassan
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
    • Paragon House, 48 Seymour Grove, Manchester, M16 0LN, United Kingdom

      IIF 7
    • 7, St. Petersgate, Stockport, SK1 1EB, England

      IIF 8
  • Rizvi, Syed Mohamad Iqbal Hassan
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
    • Paragon House, 48 Seymour Grove 3rd Floor, Manchester, M16 0LN, England

      IIF 11
  • Rizvi, Syed Mohamad Iqbal Hassan
    British md born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paragon House, Seymour Grove, Manchester, M16 0LN, England

      IIF 12 IIF 13
  • Rizvi, Syed

    Registered addresses and corresponding companies
    • Paragon House, 48 Seymour Grove, Manchester, M16 0LN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    D-L-U-K LTD
    09428837 07247389
    Bennett Verby Accountants, 7 St Petersgate, Stockport, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2015-02-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    KBC-UK LIMITED
    08456984
    Paragon House, Syed Rizvi (third Floor) 48 Seymour Grove, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 11 - Director → ME
  • 3
    L D U K LIMITED
    07247389 09428837
    The Old Exchange 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-12-15
    IIF 12 - Director → ME
  • 4
    LOANS DIRECT UK LIMITED
    06907433 09428764
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ 2014-09-06
    IIF 13 - Director → ME
  • 5
    MOBILE FINDER LTD
    09718377
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    RIZVI AND DAUGHTERS + SON LIMITED
    - now 07615819
    RIZVI & DAUGHTERS LIMITED
    - 2018-09-27 07615819
    D D FINANCE LIMITED
    - 2012-07-26 07615819
    Bennett Verby Accountants, 7 St. Petersgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2011-04-27 ~ now
    IIF 7 - Director → ME
    2011-04-27 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    SHAH ENERGY SERVICES LTD
    16220692
    7 St. Petersgate, Stockport, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 8
    UK DIRECT LOANS LTD
    09428764 06907433
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.