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 Riaz Virani

    Related profiles found in government register
  • Mr Riaz Virani
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 6
  • 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 7
  • 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 13 IIF 14 IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22
  • 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 23

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

      IIF 24
  • 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 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34
  • Virani, Riaz
    British property born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 35
  • 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 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42
  • 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 45
  • 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 21 - director → ME
    2009-05-28 ~ now
    IIF 41 - secretary → ME
  • 2
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 28 - director → ME
    2009-05-28 ~ now
    IIF 39 - 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 7 - 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 19 - director → ME
    2009-05-28 ~ dissolved
    IIF 38 - 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 15 - 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 30 - director → ME
    2009-05-28 ~ now
    IIF 44 - 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 23 - 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 25 - 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 18 - 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 32 - director → ME
    2009-08-19 ~ now
    IIF 36 - 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 22 - 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 29 - director → ME
    2009-05-28 ~ now
    IIF 40 - secretary → ME
  • 16
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 33 - 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 6 - 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 20 - director → ME
    2009-05-28 ~ now
    IIF 42 - 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 24 - director → ME
    2009-09-01 ~ now
    IIF 45 - 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 34 - director → ME
    2009-05-28 ~ now
    IIF 43 - 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 35 - director → ME
  • 2
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 13 - director → ME
  • 3
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 14 - 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 17 - director → ME
    2008-05-28 ~ 2016-07-01
    IIF 37 - 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 27 - 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 26 - director → ME
  • 7
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 31 - 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 16 - director → ME

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