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.
Datoo, Riaz
- Registered addresses and corresponding companies
Datoo, Riaz
5 Spout Hill, Croydon, Surrey, CR0 5AN
IIF 1Lower Ground Floor, Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 2Spout Hill, Croydon, Surrey, CR0 5AN
IIF 3 IIF 4Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 5Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 6 IIF 7
- British Registered addresses and corresponding companies
Datoo, Riaz
5 Spout Hill, Croydon, Surrey, CR0 5AN
IIF 8Spout Hill, Croydon, Surrey, CR0 5AN
IIF 9 IIF 10 IIF 11 (more)(less)
- British consultantRegistered addresses and corresponding companies
Datoo, Riaz
Spout Hill, Croydon, Surrey, CR0 5AN
IIF 13
- British born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 1414 Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 1517, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 162 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 17Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 18 IIF 19Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 20
- British accountant born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Orchard Close, London, 1 Orchard Close, London, NW2 6JF, England
IIF 21
- British company director born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies17, Scarbrook Road, 2 Stoneham House, Croydon, CR0 1SQ, England
IIF 22
- British born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 23Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 24Stoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 25Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, England
IIF 26Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 27 IIF 28
- British accountant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 34
- British director born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 35
- British financial controller born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 36
- British property developer born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 37
- British born in August 1950
Mr Riaz Datoo
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr Riaz Datoo
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
31 MAR LTD
13275734Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)Officer2021-05-08 ~ nowIIF 16 - Director → MEPerson with significant control2021-05-08 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
ABRAR HAJJ LIMITED
04557970166a Cannon Street Road, London, United KingdomActive Corporate (17 parents)Officer2007-09-14 ~ 2010-07-08IIF 34 - Director → ME2007-09-14 ~ 2010-07-08IIF 13 - Secretary → ME - 5
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ nowIIF 25 - Director → ME - 6
BLACK HORSE INN MANAGEMENT LIMITED
05588312Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (7 parents)Officer2007-02-02 ~ nowIIF 27 - Director → ME - 7
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
129640742 Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
- 11
EUROLYNX LTD
1186099514 Stoneham House 17 Scarbrook Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 15 - Director → ME - 12
- 13
INTERFIN INVESTMENTS LTD
08678578Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 14 - Director → ME - 14
- 15
MARLPARK HOMES LTD
10345327Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-25 ~ nowIIF 26 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MARLPARK LIMITED
02141098Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)Officer(before 1991-12-20) ~ nowIIF 20 - Director → ME - 17MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer1997-06-27 ~ 2008-07-23IIF 4 - Secretary → ME
- 18MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ nowIIF 28 - Director → ME2010-05-10 ~ nowIIF 6 - Secretary → ME
- 19MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (10 parents)Officer1997-06-27 ~ 2008-07-23IIF 3 - Secretary → ME
- 20MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 10 - Secretary → ME
- 21
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2011-10-17 ~ 2013-04-14IIF 37 - Director → ME - 22NEWCO ABCD LIMITED - 2009-04-302nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2009-10-09 ~ 2010-11-12IIF 5 - Secretary → ME
- 23Insolvency (Case 1) In administration
Administration started on 2011-05-23
Administration ended on 2011-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12
Due to be dissolved on 2019-02-15HASMAIN LIMITED
- 1994-01-19 028022163 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2005-07-07 ~ 2010-04-01IIF 36 - Director → ME1997-05-12 ~ 2002-08-29IIF 29 - Director → ME1994-01-04 ~ 2000-06-01IIF 11 - Secretary → ME2010-04-01 ~ 2011-03-17IIF 7 - Secretary → ME - 24
SHI'A ISLAMIC ADVISORY FORUM
07166713Ali Ridha Jaffer, 1 Orchard Close, London, 1 Orchard Close, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2014-03-07IIF 21 - Director → ME - 25
TABOON BY BILL’S FARM LIMITED
11620307C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 35 - Director → ME - 26
- 27
- 28ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
EXPRESSFLIGHT.COM LTD
- 2012-07-26 03897806ACTIVEHURST LIMITED
- 2000-07-26 03897806Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (8 parents)Officer2022-03-01 ~ nowIIF 18 - Director → ME2000-07-19 ~ 2001-08-30IIF 30 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE - 29
- 30
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 12 - 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.