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.
Ali, Riaz
- British born in February 1969
Ali, Riaz
Resident in England
Registered addresses and corresponding companies20, Oxford Road, Gillingham, Kent, ME7 4BW, United Kingdom
IIF 120, Oxford Road, Gillingham, ME7 4BW, England
IIF 2 IIF 318, Stainer Road, Tonbridge, TN10 4DS, England
IIF 463, Hadlow Road, Tonbridge, Kent, TN9 1QB
IIF 5 IIF 6 IIF 7 (more)(less)63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)63, Hadlow Road, Tonbridge, TN9 1QB, England
IIF 16 IIF 17 IIF 18 (more)(less)63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
IIF 20 IIF 21
- British born in February 1969
Mr Riaz Ali
Resident in England
Registered addresses and corresponding companies - British born in February 1969
Ali, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Ali, Riaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Riaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1969
Mr. Riaz Ali
Resident in United Kingdom
Registered addresses and corresponding companies63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
IIF 39
- 1
ALISHAN CATERING LIMITED
13801174Pasha & Co., 220 The Vale, London, EnglandDissolved Corporate (2 parents)Officer2023-05-10 ~ 2023-05-10IIF 4 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-10IIF 25 - Ownership of shares – 75% or more → OE - 2
AROMAC LIMITED
09387379220 The Vale, LondonDissolved Corporate (5 parents)Officer2015-11-06 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 39 - Has significant influence or control → OE - 3
ASIAN FOOD LTD
06936611220 The Vale, Golders Green, LondonDissolved Corporate (6 parents)Officer2014-04-01 ~ dissolvedIIF 36 - Director → ME2009-08-01 ~ 2009-11-01IIF 6 - Director → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-17
Commencement of winding up on 2019-02-06
Conclusion of winding up on 2020-01-13
Dissolved on 2020-04-17BHUDDA BELLY (BROMLEY) LIMITED
- 2011-01-18 07418793Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (5 parents)Officer2010-10-26 ~ 2011-02-18IIF 21 - Director → ME - 5
BURGER DASH LTD
16573497220 The Vale, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 6
HAPPY BURGER HOUSE LTD
16722605325 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
JALALPUR MAZ PARA WELFARE LIMITED
12869121220 The Vale, London, EnglandActive Corporate (1 parent)Officer2020-09-09 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 8
JALALPUR WELFARE LIMITED
12868258220 The Vale, London, EnglandActive Corporate (1 parent)Officer2020-09-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 9
NIPON LIMITED
05379547220 The Vale, LondonDissolved Corporate (6 parents)Officer2008-04-10 ~ dissolvedIIF 9 - Director → ME - 10
PAILGRAM EATING HOUSE LIMITED
04729369220 The Vale, LondonDissolved Corporate (6 parents)Officer2009-02-12 ~ 2010-10-04IIF 7 - Director → ME - 11
RAJ OF INDIA EATING HOUSE LIMITED
04728625220 The Vale, LondonDissolved Corporate (5 parents)Officer2009-02-02 ~ dissolvedIIF 5 - Director → ME - 12
RENVIRA LIMITED
06671412220 The Vale, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ dissolvedIIF 10 - Director → ME - 13
SAMBROOK LTD
04284992220 The Vale, LondonDissolved Corporate (9 parents)Officer2007-03-05 ~ 2011-07-31IIF 11 - Director → ME - 14
SUNVISTA LIMITED
06656339220 The Vale, LondonDissolved Corporate (5 parents)Officer2009-02-02 ~ 2012-07-23IIF 8 - Director → ME2015-09-22 ~ 2015-12-23IIF 33 - Director → ME - 15
TENLEY LIMITED
10168843Bow Business Centre (2nd Floor), 153-159 Bow Road, London, EnglandDissolved Corporate (6 parents)Officer2019-03-02 ~ 2019-10-18IIF 19 - Director → ME2020-09-07 ~ 2020-09-30IIF 18 - Director → MEPerson with significant control2019-05-13 ~ 2019-11-01IIF 37 - Ownership of shares – 75% or more → OE - 16
THE MOGHUL RESTAURANT WHITSTABLE LTD
1621120236 Harbour Street, Whitstable, Kent, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 17
TONBRIDGE CATERING COMPANY LIMITED
03751380220 The Vale, Golders Green, LondonDissolved Corporate (8 parents)Officer2004-04-15 ~ 2011-07-31IIF 12 - Director → ME2013-04-13 ~ 2017-01-01IIF 35 - Director → ME2011-08-02 ~ 2011-11-30IIF 13 - Director → ME1999-04-13 ~ 2003-04-14IIF 31 - Director → ME - 18
TONBRIDGE STAR LTD
12949995220 The Vale London, London, London, United KingdomDissolved Corporate (2 parents)Officer2022-06-01 ~ dissolvedIIF 17 - Director → ME2021-12-15 ~ 2022-01-13IIF 16 - Director → ME2020-10-14 ~ 2021-10-22IIF 20 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 19
ULTIMORE LTD
04284863220 The Vale, Golders Green, LondonDissolved Corporate (6 parents)Officer2008-01-28 ~ dissolvedIIF 29 - Director → ME - 20
XINDIAN LIMITED
0535348620 Grove Hill Road, Tunbridge Wells, Tunbridge Wells, Kent, United KingdomDissolved Corporate (7 parents)Officer2005-03-01 ~ 2006-07-03IIF 30 - Director → ME - 21
YOU WANT BURGERS LONDON LIMITED
1656918820 Oxford Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
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