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 February 1969Resident in England
Registered addresses and corresponding companiesAli, Riaz
British caterer born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 8
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 9 IIF 10 20, Oxford Road, Gillingham, ME7 4BW, England
IIF 11 18, Stainer Road, Tonbridge, TN10 4DS, England
IIF 12 IIF 13 IIF 14 (more) 63, Hadlow Road, Tonbridge, Kent, TN9 1QB
IIF 16 IIF 17 IIF 18 (more) 63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 63, Hadlow Road, Tonbridge, TN9 1QB, England
IIF 24 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
Ali, Riaz
British director born in February 1969Resident in England
Registered addresses and corresponding companies
IIF 25 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 26 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
Mr Riaz Ali
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companiesMr. Riaz Ali
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
Ali, Riaz
British caterer born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 4 Sullivan Road, Tonbridge, Kent, TN10 4DB
Ali, Riaz
British director born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 36, Harbour Street, Whitstable, Kent, CT5 1AJ, United Kingdom
Ali, 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 35 220, The Vale, London, NW11 8SR
- 1 220 The Vale, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)132 GBP2017-04-30Officer
2015-11-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 2 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer 2014-04-01 ~ dissolvedIIF 34 - Director → ME
- 3 220 The Vale, London, EnglandActive Corporate (1 parent)Officer 2025-07-10 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 325 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer 2025-09-16 ~ nowIIF 10 - Director → MEPerson with significant control 2025-09-16 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 19 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 18 - Director → MEPerson with significant control 2020-09-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2008-04-10 ~ dissolvedIIF 14 - Director → ME
- 8 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2008-11-03 ~ dissolvedIIF 15 - Director → ME
- 9 36 Harbour Street, Whitstable, Kent, United KingdomActive Corporate (1 parent)Officer 2025-01-27 ~ nowIIF 31 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 10 220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer 2022-06-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2020-10-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 11 20 Oxford Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer 2025-07-08 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-08 ~ 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
- 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 11 - Director → MEPerson with significant control 2023-05-10 ~ 2023-05-10IIF 4 - Ownership of shares – 75% or more → OE
- 2 220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer 2009-08-01 ~ 2009-11-01IIF 12 - 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 26 - Director → ME
- 4 220 The Vale, LondonDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2011-07-31IIF 16 - 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 13 - Director → ME 2015-09-22 ~ 2015-12-23IIF 35 - 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 22 - Director → ME 2019-03-02 ~ 2019-10-18IIF 23 - Director → MEPerson with significant control 2019-05-13 ~ 2019-11-01IIF 27 - 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 33 - Director → ME 1999-04-13 ~ 2003-04-14IIF 30 - Director → ME 2004-04-15 ~ 2011-07-31IIF 8 - Director → ME 2011-08-02 ~ 2011-11-30IIF 17 - Director → ME
- 8 220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer 2021-12-15 ~ 2022-01-13IIF 20 - Director → ME 2020-10-14 ~ 2021-10-22IIF 24 - Director → ME
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