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 Malik Usman Riaz
- British born in August 1987
Mr Malik Usman Riaz
Resident in England
Registered addresses and corresponding companies4 Fordyke Road, Dagenham, RM8 1PJ, England
IIF 1
- British born in August 1987
Riaz, Malik Usman
Resident in England
Registered addresses and corresponding companies - British born in August 1987
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1987
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1987
Mr Ali Raza
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 13804 182-184, High Street North, London, Newham, E6 2JA, England
IIF 10
- Pakistani born in August 1987
Raza, Ali
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 13804 182-184, High Street North, London, Newham, E6 2JA, England
IIF 11
- Pakistani born in August 1987
Burki, Muhammad Shazaf Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies238, Kings Road, Old Trafford, Manchester, M16 0JE, England
IIF 12
- Pakistani company director born in August 1987
Burki, Muhammad Shazaf Ali Khan
Resident in United Kingdom
Registered addresses and corresponding companies33, Valley Road, Heaton Mersey, Stockport, SK4 2BZ, England
IIF 13
- Pakistani born in August 1987
Mr Muhammad Shazaf Ali Khan Burki
Resident in United Kingdom
Registered addresses and corresponding companies33, Valley Road, Heaton Mersey, Stockport, SK4 2BZ, England
IIF 14
- 1
AFFORDABLE PLUMBING SERVICES LTD
1233381666 Earl Street, Maidstone, KentDissolved Corporate (2 parents)Officer2019-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-11-26 ~ dissolvedIIF 1 - Has significant influence or control → OE - 231 Church Road Northenden, Manchester, -----------------, United KingdomActive Corporate (2 parents)Officer2019-07-06 ~ 2020-08-21IIF 8 - Director → ME2020-09-01 ~ 2022-05-07IIF 7 - Director → MEPerson with significant control2020-09-01 ~ 2022-05-07IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE2019-07-06 ~ 2020-02-10IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 331 Church Road, Northenden, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-02-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-02-01 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4
DUMPLINGS STAR LIMITED
13141062948 Stockport Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-01-18 ~ 2023-03-17IIF 12 - Director → ME - 5
HOMESTEAD CONSTRUCTION SERVICES LTD
150167744 Fordyke Road, Dagenham, Essex, United KingdomActive Corporate (2 parents)Officer2026-02-19 ~ nowIIF 2 - Director → ME - 6
MAJOR ORANGE LTD
1416463033 Valley Road, Heaton Mersey, Stockport, EnglandDissolved Corporate (1 parent)Officer2022-06-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
PACK&ATTACK REMOVALS LTD
16410087Office 13804 182-184 High Street North, London, Newham, EnglandActive Corporate (1 parent)Officer2025-04-25 ~ nowIIF 11 - Director → MEPerson with significant control2025-04-25 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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