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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Riaz, Mr.

    Related profiles found in government register
  • Ali, Riaz, Mr.
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Riaz, Mr.
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 220, The Vale, London, NW11 8SR

      IIF 4
  • Ali, Riaz
    British caterer born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Sullivan Road, Tonbridge, Kent, TN10 4DB

      IIF 5
  • Ali, Riaz
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Harbour Street, Whitstable, Kent, CT5 1AJ, United Kingdom

      IIF 6
  • Mr. Riaz Ali
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom

      IIF 7
  • Mr Riaz Ali
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Hadlow Road, Tonbridge, TN9 1QB, England

      IIF 8

    • 36, Harbour Street, Whitstable, CT5 1AJ, United Kingdom

      IIF 9
  • Ali, Riaz
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1028, Argyle Street, Glasgow, G3 8LX, Scotland

      IIF 10

    • 72-74, Keppochhill Road, Glasgow, G21 1ST, Scotland

      IIF 11 IIF 12
  • Ali, Riaz
    British caterer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom

      IIF 13
  • Ali, Riaz
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Riaz
    British manager born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom

      IIF 28
  • Mr Riaz Ali
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1028, Argyle Street, Glasgow, G3 8LX, Scotland

      IIF 29

    • 72-74, Keppochhill Road, Glasgow, G21 1ST, Scotland

      IIF 30
  • Mr Riaz Ali
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 18, Stainer Road, Tonbridge, TN10 4DS, England

      IIF 31

    • 63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Riaz Ali
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 72-74, Keppochhill Road, Glasgow, G21 1ST, Scotland

      IIF 35
  • Ali, Riaz
    Pakistani director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 36

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 37
  • Ali, Riaz
    Pakistani software engineer born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 38
  • Mr Riaz Ali
    Pakistani born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Suite S 7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 39

    • Suite S 7, Rays House, North Circular Road, London, NW10 7XP, United Kingdom

      IIF 40

    • Suite S7 Rays House, North Circular Road, London, NW10 7XP, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    220 The Vale, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    132 GBP2017-04-30
    Officer
    2015-11-06 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 2
    220 The Vale, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2014-04-01 ~ dissolved
    IIF 3 - director → ME
  • 3
    1028 Argyle Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-09-16 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 5
    220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    72-74 Keppochhill Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 7
    220 The Vale, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-10 ~ dissolved
    IIF 17 - director → ME
  • 8
    72-74 Keppochhill Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,018 GBP2024-03-31
    Officer
    2022-11-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    220 The Vale, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 18 - director → ME
  • 10
    DARCHEEN LIMITED - 2020-10-08
    Suite S7 Rays House, North Circular Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-06-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    SMART STORE ONLINE LTD - 2025-04-09
    FIX IT NERDS LAPTOP REPAIR SERVICE LIMITED - 2020-05-21
    Suite S 7 Rays House, North Circular Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-05-31
    Officer
    2019-11-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    Suite S 7 Rays House, North Circular Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-09-26 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 13
    36 Harbour Street, Whitstable, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    220 The Vale London, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2020-10-14 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Pasha & Co., 220 The Vale, London, England
    Corporate (1 parent)
    Equity (Company account)
    -57,721 GBP2024-01-31
    Officer
    2023-05-10 ~ 2023-05-10
    IIF 14 - director → ME
    Person with significant control
    2023-05-10 ~ 2023-05-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 2
    220 The Vale, Golders Green, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-01 ~ 2009-11-01
    IIF 15 - director → ME
  • 3
    BHUDDA BELLY (BROMLEY) LIMITED - 2011-01-18
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    -208,298 GBP2017-10-31
    Officer
    2010-10-26 ~ 2011-02-18
    IIF 28 - director → ME
  • 4
    220 The Vale, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2011-07-31
    IIF 19 - director → ME
  • 5
    220 The Vale, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -16,047 GBP2015-07-30
    Officer
    2015-09-22 ~ 2015-12-23
    IIF 4 - director → ME
    2009-02-02 ~ 2012-07-23
    IIF 16 - director → ME
  • 6
    Bow Business Centre (2nd Floor), 153-159 Bow Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,525 GBP2018-05-31
    Officer
    2020-09-07 ~ 2020-09-30
    IIF 25 - director → ME
    2019-03-02 ~ 2019-10-18
    IIF 26 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-11-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    220 The Vale, Golders Green, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -89,960 GBP2017-04-29
    Officer
    2013-04-13 ~ 2017-01-01
    IIF 2 - director → ME
    2011-08-02 ~ 2011-11-30
    IIF 20 - director → ME
    2004-04-15 ~ 2011-07-31
    IIF 13 - director → ME
    1999-04-13 ~ 2003-04-14
    IIF 5 - director → ME
  • 8
    220 The Vale London, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-15 ~ 2022-01-13
    IIF 23 - director → ME
    2020-10-14 ~ 2021-10-22
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.