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 Riyaz Mohamed Omarji
- British born in September 1976
Mr Riyaz Mohamed Omarji
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1976
Mr Riyaz Omarji
Resident in United Kingdom
Registered addresses and corresponding companies50, Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 5
- British born in September 1976
Mr Riyaz Mohamed Omarji
Resident in England
Registered addresses and corresponding companies - British born in September 1976
Riyaz Omarji
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 6 Enterprise Yard, 184 - 186 Oakley Road North, London, N20 0UA, United Kingdom
IIF 8
- British born in September 1976
Omarji, Riyaz Mohamed
Resident in United Kingdom
Registered addresses and corresponding companies112, Osmaston Road, Leicester, Leicestershire, LE5 5JG
IIF 9442, Thurmaston Boulevard, Leicester, LE4 9LD, United Kingdom
IIF 1050, Cobden Street, Leicester, LE1 2LB, United Kingdom
IIF 11Whitehall House, Feldspar Close, Enderby, Leicester, LE19 4SD, England
IIF 12Whitehall House, Feldspar Close, Leicester, LE19 4SD, United Kingdom
IIF 13Unit 6 Enterprise Yard, 184 - 186 Oakley Road North, London, N20 0UA, United Kingdom
IIF 14
- British director born in September 1976
Omarji, Riyaz Mohamed
Resident in United Kingdom
Registered addresses and corresponding companiesNarborough Wood Park, 8, Desford Road, Enderby, Leicester, LE19 4XT, United Kingdom
IIF 15
- 1
COLOUR POINT LTD
1086802548 Cobden Street, Leicester, EnglandActive Corporate (4 parents)Person with significant control2017-11-01 ~ 2024-10-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-07-17 ~ 2024-10-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CREATIVE SOURCING LIMITED
12306009Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2019-11-08 ~ 2023-09-21IIF 12 - Director → ME - 3
CUSTOM JUNKIES LTD
1605980250 Cobden Street, Leicester, EnglandActive Corporate (2 parents)Officer2024-11-04 ~ 2025-11-01IIF 11 - Director → MEPerson with significant control2025-12-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-04 ~ 2025-12-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GIRL KNOWS ALL LTD
16026355Unit 6 Enterprise Yard, 184 - 186 Oakley Road North, London, United KingdomActive Corporate (3 parents)Officer2024-10-18 ~ 2025-02-26IIF 14 - Director → MEPerson with significant control2024-10-18 ~ 2025-02-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
LAST BUT WON LTD
08110725Cmb Partners Uk Ltd 49, Tabernacle Street, LondonLiquidation Corporate (2 parents)Officer2012-06-19 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 6
RIALTO DESIGNS LIMITED
03046782Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (5 parents)Officer2008-01-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 7
RIALTO HOLDINGS LTD
11776246Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2019-01-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-18 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE FABRIC HQ LTD
13628709Office 9 The Coach House, Desford Hall, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Officer2021-09-17 ~ nowIIF 13 - Director → ME
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