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.
Riaz, Raja Wajid Ali
Riaz, Raja Wajid Ali
British company director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
163, Francis Road, London, E10 6NT, United Kingdom
Riaz, Raja Wajid Ali
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Raja Wajid Ali
British housing officer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 20 Sidmouth Road, Willesden, London, NW2 5JX
Riaz, Raja Wajid Ali
British property developer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Raja Wajid
British property developer born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 295, Cricklewood Lane, London, NW2 2JL, England
Mr Raja Wajid Riaz
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 295, Cricklewood Lane, Child's Hill, Cricklewood, London, NW2 2JL, United Kingdom
Mr Raja Wajid Ali Riaz
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 163, Francis Road, London, E10 6NT
Raja Wajid Ali Riaz
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 163 Francis Road, London, EnglandActive Corporate (2 parents)Equity (Company account)554,475 GBP2023-06-30Officer
2021-06-15 ~ nowIIF 2 - Director → MEPerson with significant control 2021-06-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 163 Francis Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-03-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 135 Salmon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,955 GBP2023-09-30Officer 2017-09-14 ~ nowIIF 6 - Director → MEPerson with significant control 2017-09-14 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 295 Cricklewood Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-11-30Officer 2017-11-08 ~ dissolvedIIF 7 - Director → ME
- 5LAWRENCE WARREN LIMITED - 2005-07-12 135 Salmon Street, London, EnglandActive Corporate (6 parents)Equity (Company account)113,787 GBP2023-11-25Officer 2005-07-01 ~ nowIIF 4 - Director → ME
- 6 291 Cricklewood Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-09-30Officer 2017-09-14 ~ dissolvedIIF 5 - Director → ME
- 7 163 Francis Road, LondonActive Corporate (2 parents)Equity (Company account)379,510 GBP2024-02-28Officer 2013-02-07 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
