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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

Rizvi, Mohammad Ali

    Related profiles found in government register
  • Rizvi, Mohammad Ali
    British born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rizvi, Mohammad Ali
    British accountant born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PY

      IIF 12
  • Rizvi, Mohammad Ali
    British banking & finance born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Benhill Avenue, Sutton, Surrey, SM1 4DA, United Kingdom

      IIF 13
  • Rizvi, Mohammad Ali
    British company director born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 192b, Haydons Road, Wimbledon, London, SW19 8TR, England

      IIF 14
  • Rizvi, Mohammed Ali
    British manager born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 11, Pinners Close, Carshalton, Surrey, SM5 2AW, England

      IIF 15
  • Rizvi, Mohammad Ali
    British

    Registered addresses and corresponding companies
    • 88 Clevedon House, 29 Cressingham Grove, Sutton, Surrey, SM1 4DS

      IIF 16 IIF 17
  • Rizvi, Mohammed Ali
    born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 40, Benhill Avenue, Sutton, Surrey, United Kingdom

      IIF 18
  • Mr Mohammad Ali Rizvi
    British born in February 1987

    Resident in England

    Registered addresses and corresponding companies
    • 192b, Haydons Road, Wimbledon, London, SW19 8TR, England

      IIF 19
  • Mr Mohammed Ali Rizvi
    British born in February 1987

    Resident in Great Britain

    Registered addresses and corresponding companies
    • 11, Pinners Close, Carshalton, Surrey, SM5 2AW, England

      IIF 20
child relation
Offspring entities and appointments 16
  • 1
    P&R GROUP POWER PLANT LIMITED
    11125797
    40 Benhill Avenue, Sutton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-27 ~ 2018-10-24
    IIF 13 - Director → ME
  • 2
    SIMRA LONDON LIMITED
    09899052
    11 Pinners Close, Carshalton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 3
    UNIFIED TRADING LTD
    13341882
    192b Haydons Road, Wimbledon, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-14 ~ 2022-09-19
    IIF 14 - Director → ME
    Person with significant control
    2021-06-29 ~ 2022-09-19
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WALL STREET BUILDER & DEVELOPER LLP
    OC367627
    40 Benhill Avenue, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 18 - LLP Designated Member → ME
  • 5
    WALL STREET BUSINESS & FINANCE LIMITED
    06873866
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    WALL STREET FINANCIAL GROUP LIMITED
    06873747
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 7
    WALL STREET FINANCIAL SERVICES LTD
    06852721
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 5 - Director → ME
    2009-04-15 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    WALL STREET INVESTMENTS LIMITED
    06844099
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 8 - Director → ME
    2009-04-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    ZARA ESTATE AGENTS LIMITED
    06352981
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 1 - Director → ME
  • 10
    ZARA FINANCIAL SERVICES LIMITED
    - now 06037316
    A S MONEY EXCHANGE LONDON LIMITED
    - 2007-10-10 06037316 06038119
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 7 - Director → ME
  • 11
    ZARA GROUP LIMITED
    06165698
    145-157 St. John Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 9 - Director → ME
  • 12
    ZARA MEDIA & MARKETING LIMITED
    06354984 08211756
    40 Benhill Avenue, Sutton, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 2 - Director → ME
  • 13
    ZARA MONEY EXCHANGE LIMITED
    - now 06072356
    EASTERN UNION MONEY TRANSFER (LONDON) LIMITED
    - 2007-10-18 06072356
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 4 - Director → ME
  • 14
    ZARA TRAVEL & TOURS LIMITED
    06163332
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 3 - Director → ME
  • 15
    ZARA TV NETWORK LIMITED
    - now 06038119
    A A MONEY EXCHANGE LONDON LIMITED
    - 2010-05-12 06038119 06037316
    40 Benhill Avenue, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-12-29 ~ dissolved
    IIF 10 - Director → ME
  • 16
    ZARA WELFARE FOUNDATION & TRUST LTD
    07157091
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 12 - Director → ME

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