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 companies - British caterer born in February 1969
Ali, Riaz
Resident in England
Registered addresses and corresponding companies63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
IIF 6
- British company director born in February 1969
Ali, Riaz
Resident in England
Registered addresses and corresponding companies18, Stainer Road, Tonbridge, TN10 4DS, England
IIF 763, Hadlow Road, Tonbridge, Kent, TN9 1QB
IIF 8 IIF 9 IIF 10 (more)63, Hadlow Road, Tonbridge, Kent, TN9 1QB, United Kingdom
IIF 12 IIF 1363, Hadlow Road, Tonbridge, TN9 1QB, England
IIF 14 IIF 15 IIF 16 (more)63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
IIF 18
- British manager born in February 1969
Ali, Riaz
Resident in England
Registered addresses and corresponding companies63, Hadlow Road, Tonbridge, TN9 1QB, United Kingdom
IIF 19
- 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 companies36, Harbour Street, Whitstable, Kent, CT5 1AJ, United Kingdom
IIF 27
- British caterer born in February 1969
Ali, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies4 Sullivan Road, Tonbridge, Kent, TN10 4DB
IIF 28
- British company director born in April 1969
Ali, Riaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1969
Ali, Riaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies220, The Vale, London, NW11 8SR
IIF 32
- 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 35
- 1220 The Vale, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)132 GBP2017-04-30Officer2015-11-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 2220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer2014-04-01 ~ dissolvedIIF 31 - Director → ME
- 3220 The Vale, London, EnglandActive Corporate (1 parent)Officer2025-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 4325 Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 5220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2020-09-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6220 The Vale, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer2020-09-09 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 7220 The Vale, LondonDissolved Corporate (1 parent)Officer2008-04-10 ~ dissolvedIIF 10 - Director → ME
- 8220 The Vale, LondonDissolved Corporate (1 parent)Officer2008-11-03 ~ dissolvedIIF 11 - Director → ME
- 936 Harbour Street, Whitstable, Kent, United KingdomActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 10220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer2022-06-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1120 Oxford Road, Gillingham, Kent, United KingdomActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 1Pasha & Co., 220 The Vale, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-57,721 GBP2024-01-31Officer2023-05-10 ~ 2023-05-10IIF 7 - Director → MEPerson with significant control2023-05-10 ~ 2023-05-10IIF 23 - Ownership of shares – 75% or more → OE
- 2220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Officer2009-08-01 ~ 2009-11-01IIF 8 - Director → ME
- 3BHUDDA BELLY (BROMLEY) LIMITED - 2011-01-18Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Equity (Company account)-208,298 GBP2017-10-31Officer2010-10-26 ~ 2011-02-18IIF 19 - Director → ME
- 4220 The Vale, LondonDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-07-31IIF 12 - Director → ME
- 5220 The Vale, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,047 GBP2015-07-30Officer2015-09-22 ~ 2015-12-23IIF 32 - Director → ME2009-02-02 ~ 2012-07-23IIF 9 - Director → ME
- 6Bow Business Centre (2nd Floor), 153-159 Bow Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,525 GBP2018-05-31Officer2019-03-02 ~ 2019-10-18IIF 17 - Director → ME2020-09-07 ~ 2020-09-30IIF 16 - Director → MEPerson with significant control2019-05-13 ~ 2019-11-01IIF 33 - Ownership of shares – 75% or more → OE
- 7220 The Vale, Golders Green, LondonDissolved Corporate (1 parent)Equity (Company account)-89,960 GBP2017-04-29Officer1999-04-13 ~ 2003-04-14IIF 28 - Director → ME2013-04-13 ~ 2017-01-01IIF 30 - Director → ME2004-04-15 ~ 2011-07-31IIF 6 - Director → ME2011-08-02 ~ 2011-11-30IIF 13 - Director → ME
- 8220 The Vale London, London, London, United KingdomDissolved Corporate (1 parent)Officer2021-12-15 ~ 2022-01-13IIF 14 - Director → ME2020-10-14 ~ 2021-10-22IIF 18 - Director → ME
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