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

Mr Raja Mohammad Riaz

    Related profiles found in government register
  • Mr Raja Mohammad Riaz
    British born in May 1935

    Resident in England

    Registered addresses and corresponding companies
    • ., Marley Walk, Station Parade, Willesden Green, London, NW2 4UA

      IIF 1
  • Riaz, Raja Mohammad
    British retired born in May 1935

    Resident in England

    Registered addresses and corresponding companies
    • 20 Sidmouth Road, London, NW2 5JX

      IIF 2
  • Mohammad Riaz
    British born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Sidmouth Road, Willesden, London, NW2 5JX, United Kingdom

      IIF 3
  • Riaz, Mohammad
    British letting manager born in May 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20 Sidmouth Road, Willesden, London, NW2 5JX

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    LAWRENCE WARREN LIMITED - 2005-07-12
    135 Salmon Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    113,787 GBP2023-11-25
    Officer
    2005-07-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Station Parade, Lennon Road, Willesden Green, London, United Kingdom
    Corporate (10 parents)
    Officer
    ~ 2017-06-24
    IIF 2 - director → ME
    Person with significant control
    2017-01-27 ~ 2017-06-24
    IIF 1 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.