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 Arfan Riaz
Mr Arfan Riaz
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Arfan
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Arfan Riaz
Pakistani born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 5
637, Gale Street, Dagenham, Essex, RM9 4TX
Riaz, Arfan
Pakistani businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 3, 30 Norfolk Road, Ilford, IG3 8LQ, United Kingdom
Riaz, Arfan
Pakistani director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 7 637, Gale Street, Dagenham, Essex, RM9 4TX, England
- 1 Flat 3 30 Norfolk Road, Ilford, EnglandDissolved Corporate (1 parent)Officer
2012-07-02 ~ dissolvedIIF 6 - Director → ME - 2 Unit 2, 20 Woodland Avenue, Slough, United KingdomActive Corporate (2 parents)Officer 2025-05-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-05-03 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 637 Gale Street, Dagenham, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-495 GBP2016-01-31Officer 2014-01-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4
RINZ SECURITY LTD
- nowRINZ SECURITY LTD - 2021-05-05BILZ SECURITY LTD - 2021-05-10 71 St. Albans Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)9,166 GBP2024-12-31Officer 2020-12-03 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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