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

Virani, Riaz

    Related profiles found in government register
  • Virani, Riaz
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 1 IIF 2

    • Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 3

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 4

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 5 IIF 6
  • Virani, Riaz
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 7

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 8 IIF 9 IIF 10
  • Virani, Riaz
    British property born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 11
  • Virani, Riaz
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 12
  • Virani, Riaz
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 13
  • Virani, Riaz
    British general manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Riaz
    British co director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Virani, Riaz
    British company director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 22

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 23

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 24

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 25

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 26 IIF 27 IIF 28
  • Virani, Riaz
    British director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 29

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 30
  • Virani, Riaz
    British

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 31
  • Virani, Riaz
    British company director

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 32

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 33 IIF 34

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 35 IIF 36 IIF 37
  • Virani, Riaz
    British director

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 40
  • Mr Riaz Virani
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Riaz

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 46
child relation
Offspring entities and appointments
Active 22
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2005-07-11 ~ now
    IIF 27 - director → ME
    2009-05-28 ~ now
    IIF 36 - secretary → ME
  • 2
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 4 - director → ME
    2009-05-28 ~ now
    IIF 34 - secretary → ME
  • 6
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 13 - director → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Officer
    2005-09-30 ~ dissolved
    IIF 25 - director → ME
    2009-05-28 ~ dissolved
    IIF 33 - secretary → ME
  • 8
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 21 - director → ME
  • 9
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    2004-08-12 ~ now
    IIF 6 - director → ME
    2009-05-28 ~ now
    IIF 39 - secretary → ME
  • 10
    HOVE REAL ESTATES LIMITED - 2012-10-30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    874,738 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 29 - director → ME
  • 11
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 1 - director → ME
    2009-05-28 ~ now
    IIF 46 - secretary → ME
  • 12
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 24 - director → ME
  • 13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 8 - director → ME
    2009-08-19 ~ now
    IIF 31 - secretary → ME
  • 14
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 28 - director → ME
  • 15
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 5 - director → ME
    2009-05-28 ~ now
    IIF 35 - secretary → ME
  • 16
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    2010-02-12 ~ now
    IIF 9 - director → ME
  • 19
    ENTERLINK PROPERTIES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,515 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 12 - director → ME
  • 20
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 26 - director → ME
    2009-05-28 ~ now
    IIF 37 - secretary → ME
  • 21
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 30 - director → ME
    2009-09-01 ~ now
    IIF 40 - secretary → ME
  • 22
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2009-02-23 ~ now
    IIF 10 - director → ME
    2009-05-28 ~ now
    IIF 38 - secretary → ME
Ceased 8
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2006-12-27 ~ 2007-12-01
    IIF 11 - director → ME
  • 2
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 19 - director → ME
  • 3
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 20 - director → ME
  • 4
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2023-03-31
    Officer
    2009-04-01 ~ 2016-07-01
    IIF 23 - director → ME
    2008-05-28 ~ 2016-07-01
    IIF 32 - secretary → ME
  • 5
    464 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Officer
    2003-12-04 ~ 2020-06-08
    IIF 3 - director → ME
  • 6
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2006-09-06 ~ 2008-01-25
    IIF 2 - director → ME
  • 7
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 7 - director → ME
  • 8
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2018-01-03
    IIF 22 - director → ME

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