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.
Riahi, Elena
- British born in October 1986
Riahi, Elena
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1986
Riahi, Elena
Resident in United Kingdom
Registered addresses and corresponding companiesThe Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY, England
IIF 12
- British director born in October 1986
Riahi, Elena
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Patchendon Farm, Hertford, SG14 3NN, England
IIF 13
- British manager born in October 1986
Riahi, Elena
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1986
Riahi, Elena
Resident in England
Registered addresses and corresponding companies124 City Road, London, EC1V 2NX, England
IIF 19
- British born in October 1986
Mr Elena Riahi
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, Patchendon Farm, High Road, Hertford, SG14 3NN, United Kingdom
IIF 20102, Holloway Road, London, N7 8JE, England
IIF 21124 City Road, London, EC1V 2NX, England
IIF 2220, Wenlock Road, London, N1 7GU, England
IIF 23 IIF 24Unit 1, Patchendon Farm, Patchendon Farm, High Road, Stapleford, Hertfordshire, SG14 3NN, United Kingdom
IIF 25
- British born in October 1986
Mrs Elena Riahi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1986
Ms Elena Riahi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1CONNECTION CONSULTANCY LTD - 2022-01-17124 City Road, London, EnglandDissolved Corporate (4 parents)Officer2023-06-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-07-26 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BY ELLIE FASHION LTD
13717696Unit 1 Patchendon Farm, Hertford, EnglandDissolved Corporate (1 parent)Officer2021-11-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-11-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CHEWIGEM GROUP LTD
1578147020 Wenlock Road, London, EnglandActive Corporate (1 parent, 4 offsprings)Officer2024-06-16 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-16 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
CHEWIGEM INTERNATIONAL LTD
1581640020 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 7 - Director → ME - 5
CHEWIGEM MARKETPLACES LTD
1583257320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 8 - Director → ME - 6
CHEWIGEM STOCK HOLDING LTD
1579446320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-06-22 ~ nowIIF 3 - Director → ME - 7
CHEWIGEM TRADE LTD
1583257520 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-07-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-07-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 8
CHEWIGEM WHOLESALE LTD
1581658320 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-07-03 ~ nowIIF 2 - Director → ME - 9
CONTROL INVESTMENTS GROUP LTD
1582471620 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-07-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 34 - Has significant influence or control → OE - 10
EVER SMART SOLUTIONS LTD
12631282The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LAZA HOLDINGS LTD
1456092220-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2022-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 12
LAZA INVESTMENTS LTD
1457169720-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 13
LAZA MEDICAL LTD
1457170320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2023-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 28 - Has significant influence or control → OE - 14
STREAMLINED LOGISTICS GROUP LTD
1583809320 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-07-15 ~ nowIIF 1 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 31 - Has significant influence or control over the trustees of a trust → OE - 15
THE PIT CENTRAL PROCESSING FACILITIES LTD
154577744385, 15457774 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-31 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-31 ~ dissolvedIIF 24 - Has significant influence or control → OE - 16
THE PIT GEORGE STREET LTD
1549858998-102 Holloway Road, 98-102 Holloway Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-02-17 ~ dissolvedIIF 21 - Has significant influence or control → OE - 17
THE PIT HOLLOWAY ROAD LTD
15343185Unit 1 Patchendon Farm, Patchendon Farm, High Road, Stapleford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2023-12-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-12-11 ~ dissolvedIIF 25 - Has significant influence or control → OE - 18
THE PIT HOSPITALITY GROUP LTD
15335053Unit 1 Patchendon Farm, Patchendon Farm, High Road, Stapleford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2023-12-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-08 ~ dissolvedIIF 20 - Has significant influence or control → OE - 19
THE PIT WHETSTONE LTD
1545958420 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-02-01 ~ dissolvedIIF 23 - Has significant influence or control → OE
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