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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

Riaz, Fawziya

  • Riaz, Fawziya
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 3
  • 1
    C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
    - now 03947871 03942163
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    55 Bennetts Avenue, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    DE VERES TRADE FINANCE LIMITED
    03312371
    55 Bennetts Avenue, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-02-01 ~ 2016-02-01
    IIF 1 - Secretary → ME
  • 3
    DVF MENA LIMITED
    - now 03942163
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED
    - 2011-07-04 03942163 03947871
    55 Bennetts Ave, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-01 ~ dissolved
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.