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

Fatakia, Riaz Raufbhai

    Related profiles found in government register
  • Fatakia, Riaz Raufbhai
    British director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 192-194 Halliwell Road, Bolton, BL1 3QJ, United Kingdom

      IIF 1
    • 3 Staveley Avenue, Bolton, BL1 7HD, United Kingdom

      IIF 2 IIF 3
    • 29, Ardwick Green North, Manchester, M12 6DL, England

      IIF 4
  • Fatakia, Riaz Raufbhai
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Regent Street, Blackburn, BB1 6BH, United Kingdom

      IIF 5
    • 190 Halliwell Road, Bolton, BL1 3QN, United Kingdom

      IIF 6
  • Mr Riaz Raufbhai Fatakia
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 29, Ardwick Green North, Manchester, M12 6DL, England

      IIF 7
  • Mr Riaz Raufbhai Fatakia
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Regent Street, Blackburn, BB1 6BH, United Kingdom

      IIF 8
    • 192-194, Halliwell Road, Bolton, BL1 3QJ, England

      IIF 9
    • 192-194 Halliwell Road, Bolton, BL1 3QJ, United Kingdom

      IIF 10
    • 3 Staveley Avenue, Bolton, BL1 7HD, United Kingdom

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    29 Ardwick Green North, Manchester, England
    Active Corporate (1 parent)
    Officer
    2025-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    51 Regent Street, Blackburn, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2020-04-30
    Officer
    2019-02-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    192-194 Halliwell Road, Bolton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    190,777 GBP2024-04-30
    Officer
    2020-04-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-16 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 4
    3 Staveley Avenue, Bolton, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2024-05-31
    Officer
    2023-05-10 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 5
    192-194 Halliwell Road, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    451,104 GBP2023-10-31
    Officer
    2015-10-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    3 Staveley Avenue, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.