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. Riaz Ali
Mr. Riaz Ali
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
Mr Riaz Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesAli, Riaz, Mr.
British company director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesAli, Riaz, Mr.
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 220, The Vale, London, NW11 8SR
Ali, Riaz
British caterer born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 4 Sullivan Road, Tonbridge, Kent, TN10 4DB
Ali, Riaz
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 36, Harbour Street, Whitstable, Kent, CT5 1AJ, United Kingdom
Mr Riaz Ali
British born in February 1969Resident in England
Registered addresses and corresponding companiesAli, Riaz
British caterer born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 17 63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
Ali, Riaz
British company director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 18 IIF 19 20, Oxford Road, Gillingham, ME7 4BW, England
IIF 20 18, Stainer Road, Tonbridge, TN10 4DS, England
IIF 21 IIF 22 IIF 23 (more) 63, Hadlow Road, Tonbridge, Kent, TN9 1QB
IIF 25 IIF 26 IIF 27 (more) 63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
IIF 29 IIF 30 IIF 31 (more) 63, Hadlow Road, Tonbridge, TN9 1QB, England
IIF 33 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
Ali, Riaz
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 34 20, Oxford Road, Gillingham, Kent, ME7 4BW, United Kingdom
Ali, Riaz
British manager born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 35 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
- 1 220 The Vale, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)132 GBP2017-04-30Officer
2015-11-06 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 6 - Director → ME
- 3 220 The Vale, London, EnglandActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 18 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 325 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 19 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 28 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 6 220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2020-09-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 7 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2008-04-10 ~ dissolvedIIF 23 - Director → ME
- 8 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2008-11-03 ~ dissolvedIIF 24 - Director → ME
- 9 36 Harbour Street, Whitstable, Kent, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 10 220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 11 20 Oxford Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer 2025-07-08 ~ nowIIF 34 - Director → MEPerson with significant control 2025-07-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Pasha & Co., 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-57,721 GBP2024-01-31Officer 2023-05-10 ~ 2023-05-10IIF 20 - Director → MEPerson with significant control 2023-05-10 ~ 2023-05-10IIF 13 - Ownership of shares – 75% or more → OE
- 2 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2009-11-01IIF 21 - Director → ME
- 3BHUDDA BELLY (BROMLEY) LIMITED - 2011-01-18 Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Equity (Company account)-208,298 GBP2017-10-31Officer 2010-10-26 ~ 2011-02-18IIF 35 - Director → ME
- 4 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2011-07-31IIF 25 - Director → ME
- 5 220 The Vale, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,047 GBP2015-07-30Officer 2009-02-02 ~ 2012-07-23IIF 22 - Director → ME 2015-09-22 ~ 2015-12-23IIF 7 - Director → ME
- 6 Bow Business Centre (2nd Floor), 153-159 Bow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,525 GBP2018-05-31Officer 2020-09-07 ~ 2020-09-30IIF 31 - Director → ME 2019-03-02 ~ 2019-10-18IIF 32 - Director → MEPerson with significant control 2019-05-13 ~ 2019-11-01IIF 2 - Ownership of shares – 75% or more → OE
- 7 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Equity (Company account)-89,960 GBP2017-04-29Officer 2013-04-13 ~ 2017-01-01IIF 5 - Director → ME 1999-04-13 ~ 2003-04-14IIF 8 - Director → ME 2004-04-15 ~ 2011-07-31IIF 17 - Director → ME 2011-08-02 ~ 2011-11-30IIF 26 - Director → ME
- 8 220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-15 ~ 2022-01-13IIF 29 - Director → ME 2020-10-14 ~ 2021-10-22IIF 33 - Director → ME
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