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.
Datoo, Riaz
- British born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 11
- British director born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 12
- British financial controller born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 13
- British property developer born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 14
- British born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 1514 Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 1617, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 172 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 18Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 19 IIF 20Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 21
- British accountant born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Orchard Close, London, 1 Orchard Close, London, NW2 6JF, England
IIF 22
- British company director born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies17, Scarbrook Road, 2 Stoneham House, Croydon, CR0 1SQ, England
IIF 23
- British born in August 1950
Mr Riaz Datoo
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Datoo, Riaz
- British consultantRegistered addresses and corresponding companies
Datoo, Riaz
Spout Hill, Croydon, Surrey, CR0 5AN
IIF 31
- British born in August 1950
Mr Riaz Datoo
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Datoo, Riaz
5 Spout Hill, Croydon, Surrey, CR0 5AN
IIF 35Lower Ground Floor, Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 36Spout Hill, Croydon, Surrey, CR0 5AN
IIF 37 IIF 38Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 39Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 40 IIF 41
- 1Lower Ground Floor Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (3 parents)Equity (Company account)-52,353 GBP2024-08-30Officer2015-08-13 ~ nowIIF 36 - Secretary → ME
- 2
31 MAR LTD
13275734Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)-79,943 GBP2024-03-30Officer2021-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OE - 3
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)7,500,000 GBP2025-07-31Officer1998-07-29 ~ nowIIF 2 - Director → ME - 4
BLACK HORSE INN MANAGEMENT LIMITED
05588312Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer2007-02-02 ~ nowIIF 4 - Director → ME - 5
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
129640742 Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-21 ~ 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 - 6Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)Equity (Company account)2,999,116 GBP2024-03-31Officer2022-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 26 - Has significant influence or control → OE
- 7
EUROLYNX LTD
1186099514 Stoneham House 17 Scarbrook Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)-2,591 GBP2025-03-31Officer2019-03-05 ~ nowIIF 16 - Director → ME - 8
INTERFIN INVESTMENTS LTD
08678578Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)500 GBP2024-09-30Officer2016-10-12 ~ nowIIF 15 - Director → ME - 9
MARLPARK HOMES LTD
10345327Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-836,126 GBP2024-08-26Officer2016-08-25 ~ nowIIF 3 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 10
MARLPARK LIMITED
02141098Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)1,527 GBP2024-09-30Officer~ nowIIF 21 - Director → ME - 11MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (2 parents)Equity (Company account)2,394,000 GBP2024-12-31Officer1998-08-04 ~ nowIIF 5 - Director → ME2010-05-10 ~ nowIIF 40 - Secretary → ME
- 12
TABOON BY BILL’S FARM LIMITED
11620307C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 12 - Director → ME - 13
IMAN TRUST
- 2012-11-30 08185149Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (5 parents)Equity (Company account)124,963 GBP2024-08-31Officer2012-08-20 ~ nowIIF 20 - Director → MEPerson with significant control2016-08-20 ~ nowIIF 33 - Has significant influence or control → OE - 14
HIGHGROVE HEALTHCARE LIMITED
- 2009-04-08 05629160Stoneham House, 17 Scarbrook Road, CroydonDissolved Corporate (2 parents)Officer2006-07-05 ~ dissolvedIIF 9 - Director → ME - 15ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27EXPRESSFLIGHT.COM LTD - 2012-07-26ACTIVEHURST LIMITED - 2000-07-26Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2022-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
- 187 CR0 LIMITED - now 13982860, 09730803, 11616411... (more)Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)-375,970 GBP2023-11-29Officer2012-11-22 ~ 2015-08-13IIF 10 - Director → ME
- 2
ABRAR HAJJ LIMITED
04557970166a Cannon Street Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)846 GBP2023-10-31Officer2007-09-14 ~ 2010-07-08IIF 11 - Director → ME2007-09-14 ~ 2010-07-08IIF 31 - Secretary → ME - 3Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (1 parent)Officer1992-12-07 ~ 2011-07-15IIF 8 - Director → ME
- 4HARAMAIN HOLIDAY LIMITED - 2020-05-30HOLIDAY MASTER LIMITED - 2014-05-21Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2020-06-01 ~ 2020-09-01IIF 23 - Director → ME2009-04-28 ~ 2010-11-01IIF 35 - Secretary → ME
- 5MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,478 GBP2024-03-31Officer1997-06-27 ~ 2008-07-23IIF 38 - Secretary → ME
- 6MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)41,281 GBP2024-03-31Officer1997-06-27 ~ 2008-07-23IIF 37 - Secretary → ME
- 7MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer1997-06-27 ~ 2008-07-23IIF 28 - Secretary → ME
- 8
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)74,917 GBP2024-09-30Officer2011-10-17 ~ 2013-04-14IIF 14 - Director → ME - 9NEWCO ABCD LIMITED - 2009-04-302nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (2 parents)Equity (Company account)75,301 GBP2024-12-31Officer2009-10-09 ~ 2010-11-12IIF 39 - Secretary → ME
- 10HASMAIN LIMITED - 1994-01-193 Field Court, Gray's Inn, LondonDissolved Corporate (1 parent)Officer2005-07-07 ~ 2010-04-01IIF 13 - Director → ME1997-05-12 ~ 2002-08-29IIF 6 - Director → ME2010-04-01 ~ 2011-03-17IIF 41 - Secretary → ME1994-01-04 ~ 2000-06-01IIF 29 - Secretary → ME
- 11
SHI'A ISLAMIC ADVISORY FORUM
07166713Ali Ridha Jaffer, 1 Orchard Close, London, 1 Orchard Close, LondonDissolved Corporate (2 parents)Officer2010-02-23 ~ 2014-03-07IIF 22 - Director → ME - 12TRIP MANAGER LTD - now 05629160ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
EXPRESSFLIGHT.COM LTD
- 2012-07-26 03897806ACTIVEHURST LIMITED
- 2000-07-26 03897806Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2000-07-19 ~ 2001-08-30IIF 7 - Director → ME - 13
UNIBROOK LIMITED
- 2001-02-16 03917553Tudor Oak 82 Measham Way, Lower Earley, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)-52,945 GBP2024-12-31Officer2000-08-25 ~ 2001-02-20IIF 27 - Secretary → ME - 14
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer1997-06-27 ~ 2008-07-23IIF 30 - Secretary → ME
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