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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Riaz Virani
- British born in November 1979
Mr Riaz Virani
Resident in England
Registered addresses and corresponding companies1a, Napoleon Road, Twickenham, TW1 3EW, England
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in November 1979
Mr Riaz Zulfikar Virani
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Virani, Riaz
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Virani, Riaz Zulfikar
Resident in England
Registered addresses and corresponding companies - British born in November 1979Registered addresses and corresponding companies
Riaz Zulfikar Virani
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 36
- British born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British co director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British company director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companiesCrown House, North Circular Road, London, NW10 7PN, England
IIF 48
- British born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Virani, Riaz
- British company directorRegistered addresses and corresponding companies
Virani, Riaz
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England
IIF 63Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England
IIF 64Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
IIF 65 IIF 66 IIF 67 (more)(less)
- British directorRegistered addresses and corresponding companies
Virani, Riaz
Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
IIF 70
- Registered addresses and corresponding companies
Virani, Riaz
81 Eccleston Square, London, SW1V 1PP
IIF 71
Related profiles found in government register
Offspring entities and appointments
42
- 1
ABBEYBAY PROPERTIES LIMITED
05437868Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (11 parents)Officer2005-07-11 ~ nowIIF 41 - Director → ME2009-05-28 ~ nowIIF 66 - Secretary → ME - 21a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 31a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4
AMV BUSINESS CENTRES LIMITED
160993011a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
AS PROPERTIES (CHISWICK) LIMITED
05600525Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (8 parents)Officer2009-04-01 ~ 2025-09-05IIF 51 - Director → ME2006-12-27 ~ 2007-12-01IIF 49 - Director → ME2009-05-28 ~ 2025-09-05IIF 61 - Secretary → ME - 6
BROOKLANDS HOUSE LIMITED
06424208Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05 during the appointment or period of control
Dissolved on 2010-10-22 during the appointment or period of controlQuadrant House 17 Thomas More Street, Thomas More Square, LondonDissolved Corporate (5 parents)Officer2008-06-01 ~ dissolvedIIF 60 - Secretary → ME - 7
CANNON PROPERTY INVESTMENTS LIMITED
16569893Diamond House, 179-181 Lower Richmond Road, Richmond, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2025-07-08 ~ 2026-02-06IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CROWNVALLEY PROPERTIES LIMITED
11229784Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2018-06-14 ~ nowIIF 18 - Director → ME - 9
DELIGHTFUL PROPERTIES LIMITED
05565228Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (6 parents)Officer2005-09-30 ~ dissolvedIIF 47 - Director → ME2009-05-28 ~ dissolvedIIF 64 - Secretary → ME - 10
- 11
- 12
DOWGATE LIMITED
08365389Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents, 14 offsprings)Officer2013-01-17 ~ nowIIF 37 - Director → ME - 13
EXCELLENCE PROPERTIES LIMITED
05072729Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2004-08-12 ~ nowIIF 56 - Director → ME2009-05-28 ~ nowIIF 69 - Secretary → ME - 14
HALO ESTATES LIMITED
05629998Crown House, North Circular Road, LondonActive Corporate (8 parents, 1 offspring)Officer2009-04-01 ~ 2016-07-01IIF 46 - Director → ME2008-05-28 ~ 2016-07-01IIF 63 - Secretary → ME - 15
HATTON PROPERTY INVESTMENTS LTD
09561330Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 34 - Director → ME - 16
HERSHAM PROPERTIES LTD
09996070Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 35 - Director → ME - 17
- 18
KARLTON LIMITED
OE023483Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-02-14 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% → OE - 19
LAKEWATER PROPERTIES LIMITED
05696893Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 50 - Director → ME2009-05-28 ~ nowIIF 71 - Secretary → ME - 20
LOWER RICHMOND PROPERTIES LIMITED
04564796Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 38 - Director → ME - 21
MASTERGUILD LIMITED
04928040464 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2025-04-01 ~ nowIIF 33 - Director → ME2003-12-04 ~ 2020-06-08IIF 58 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 22
MORDEN PROPERTIES LIMITED
06994153Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2009-08-19 ~ nowIIF 52 - Director → ME2009-08-19 ~ nowIIF 62 - Secretary → ME - 23
RIVERBANK HOUSE LIMITED
05926017Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2009-04-01 ~ nowIIF 42 - Director → ME2006-09-06 ~ 2008-01-25IIF 57 - Director → ME - 24
SECURED PROPERTIES LIMITED
06116155Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 53 - Director → ME2009-05-28 ~ nowIIF 65 - Secretary → ME - 25
THRIVE CAFE LIMITED
161197581a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 261a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 271a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 281a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 291a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 301a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 311a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 321a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 331a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 341a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 351a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 36
VISTA (LONDON) LIMITED
07155571Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2010-02-12 ~ nowIIF 54 - Director → ME - 37
VISTA BUSINESS COLLEGE LIMITED
071803275th Floor Block A, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2010-03-05 ~ 2013-07-29IIF 59 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-22
Dissolved on 2019-07-02EMIMENT PROPERTES LIMITED - 2007-12-11C/o Uhy Hacker Young, 168 Church Road, Hove, East SussexDissolved Corporate (9 parents)Officer2009-04-01 ~ 2018-01-03IIF 45 - Director → ME - 39
- 40
WISE DEVELOPMENTS LIMITED
04927095Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (10 parents)Officer2009-04-01 ~ nowIIF 39 - Director → ME2009-05-28 ~ nowIIF 67 - Secretary → ME - 41BCOMP 365 LIMITED - 2009-01-29Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (6 parents)Officer2009-01-30 ~ nowIIF 40 - Director → ME2009-09-01 ~ nowIIF 70 - Secretary → ME
- 42AMICABLE PROPERTIES LIMITED - 2002-09-13Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-02-23 ~ nowIIF 55 - Director → ME2009-05-28 ~ nowIIF 68 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.