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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
parent relation
Individuals in focus

Mr Riaz El Hasan Sayed Rizvi

    Related profiles found in government register
  • Mr Riaz El Hasan Sayed Rizvi
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Rizvi, Riaz El Hasan Sayed
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Maddelana Rizvi
    Dutch born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Maddalena Rizvi
    English born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rizvi, Riaz
    Dutch born in December 1972

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CONDITA LTD
    SC559238
    Contact us for insolvency relation
    18 Stafford Street, Tain, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2018-09-19 ~ 2018-09-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-09-19 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NUCAP FINANCIAL LIMITED
    08669951
    Contact us for insolvency relation
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-07-25 ~ dissolved
    IIF 8 - Director → ME
    2014-04-30 ~ 2020-01-17
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NUCAP LIMITED
    - now 06838981
    Contact us for insolvency relation
    J-ATOM LIMITED
    - 2009-08-02 06838981
    Contact us for insolvency relation
    Sfp 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PEPYS ROAD MANAGEMENT COMPANY LIMITED
    - now 02687329 04524254... (more)
    Contact us for insolvency relation
    DALEVILLA MANAGEMENT LIMITED - 1992-03-23
    Contact us for insolvency relation
    2,pepys Road, Telegraph Hill, London.
    Active Corporate (19 parents)
    Officer
    2001-03-04 ~ 2009-07-19
    IIF 12 - Director → ME
    2021-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 1 - Has significant influence or control → OE
  • 5
    TELEGRAPH STUDIOS LIMITED
    07962327
    Contact us for insolvency relation
    Kpf Advisory, 2 Victoria Square, St Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 6
    TOP OF THE PEPYS LIMITED
    07584211
    Contact us for insolvency relation
    119 Pepys Road, New Cross Gate, London, London
    Active Corporate (7 parents)
    Officer
    2011-03-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.