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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Virani, Riaz

    Related profiles found in government register
  • Virani, Riaz
    British

    Registered addresses and corresponding companies
    • 81 Eccleston Square, London, SW1V 1PP

      IIF 1
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 2
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 3
  • 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 4
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 5
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 6 IIF 7 IIF 8
  • 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 11
  • Virani, Riaz

    Registered addresses and corresponding companies
    • 81 Eccleston Square, London, SW1V 1PP

      IIF 12
  • Virani, Riaz
    British 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
    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 14
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 15 IIF 16 IIF 17
  • 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
  • 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 21
    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 22
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 23
  • 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 24
  • Virani, Riaz
    British born in November 1979

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 81 Eccleston Square, London, SW1V 1PP

      IIF 41 IIF 42
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 43
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 44 IIF 45 IIF 46
  • 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 49
    • Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 50
  • 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 51
  • Virani, Riaz Zulfikar
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 464, Uxbridge Road, Hayes, UB4 0SD, England

      IIF 52
    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 53
    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 54
  • Riaz Zulfikar Virani
    British born in November 1979

    Registered addresses and corresponding companies
    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 55
  • Mr Riaz Virani
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Riaz Zulfikar Virani
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
    • 464, Uxbridge Road, Hayes, UB4 0SD, England

      IIF 70
    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 71
child relation
Offspring entities and appointments 42
  • 1
    ABBEYBAY PROPERTIES LIMITED
    05437868
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (11 parents)
    Officer
    2005-07-11 ~ now
    IIF 17 - Director → ME
    2009-05-28 ~ now
    IIF 7 - Secretary → ME
  • 2
    AHT 1 LIMITED
    15756094 15755887
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of voting rights - 75% or more OE
  • 3
    AHT 2 LIMITED
    15755887 15756094
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
  • 4
    AMV BUSINESS CENTRES LIMITED
    16099301
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 5
    AS PROPERTIES (CHISWICK) LIMITED
    05600525
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved Corporate (8 parents)
    Officer
    2009-04-01 ~ 2025-09-05
    IIF 43 - Director → ME
    2006-12-27 ~ 2007-12-01
    IIF 41 - Director → ME
    2009-05-28 ~ 2025-09-05
    IIF 2 - Secretary → ME
  • 6
    BROOKLANDS HOUSE LIMITED
    06424208
    Quadrant House 17 Thomas More Street, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    CANNON PROPERTY INVESTMENTS LIMITED
    16569893
    Diamond House, 179-181 Lower Richmond Road, Richmond, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2025-07-08 ~ 2026-02-06
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CROWNVALLEY PROPERTIES LIMITED
    11229784
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2018-06-14 ~ now
    IIF 26 - Director → ME
  • 9
    DELIGHTFUL PROPERTIES LIMITED
    05565228
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 23 - Director → ME
    2009-05-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    DOWGATE HILL HOUSE LIMITED
    08365483 08365478
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 19 - Director → ME
  • 11
    DOWGATE HOUSE LIMITED
    08365478 08365483
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 20 - Director → ME
  • 12
    DOWGATE LIMITED
    08365389
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2013-01-17 ~ now
    IIF 13 - Director → ME
  • 13
    EXCELLENCE PROPERTIES LIMITED
    05072729
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (7 parents)
    Officer
    2004-08-12 ~ now
    IIF 48 - Director → ME
    2009-05-28 ~ now
    IIF 10 - Secretary → ME
  • 14
    HALO ESTATES LIMITED
    05629998
    Crown House, North Circular Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2016-07-01
    IIF 22 - Director → ME
    2008-05-28 ~ 2016-07-01
    IIF 4 - Secretary → ME
  • 15
    HATTON PROPERTY INVESTMENTS LTD
    09561330
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 53 - Director → ME
  • 16
    HERSHAM PROPERTIES LTD
    09996070
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents)
    Officer
    2023-02-01 ~ now
    IIF 54 - Director → ME
  • 17
    HOUNSLOW REAL ESTATES LIMITED
    - now 07845234
    HOVE REAL ESTATES LIMITED
    - 2012-10-30 07845234
    Crown House, North Circular Road, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-11 ~ 2025-10-22
    IIF 24 - Director → ME
  • 18
    KARLTON LIMITED
    OE023483
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-02-14 ~ now
    IIF 55 - Ownership of shares - More than 25% OE
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of voting rights - More than 25% OE
  • 19
    LAKEWATER PROPERTIES LIMITED
    05696893
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ now
    IIF 42 - Director → ME
    2009-05-28 ~ now
    IIF 12 - Secretary → ME
  • 20
    LOWER RICHMOND PROPERTIES LIMITED
    04564796
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ now
    IIF 14 - Director → ME
  • 21
    MASTERGUILD LIMITED
    04928040
    464 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2025-04-01 ~ now
    IIF 52 - Director → ME
    2003-12-04 ~ 2020-06-08
    IIF 50 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 22
    MORDEN PROPERTIES LIMITED
    06994153
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2009-08-19 ~ now
    IIF 44 - Director → ME
    2009-08-19 ~ now
    IIF 3 - Secretary → ME
  • 23
    RIVERBANK HOUSE LIMITED
    05926017
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ now
    IIF 18 - Director → ME
    2006-09-06 ~ 2008-01-25
    IIF 49 - Director → ME
  • 24
    SECURED PROPERTIES LIMITED
    06116155
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (8 parents)
    Officer
    2009-04-01 ~ now
    IIF 45 - Director → ME
    2009-05-28 ~ now
    IIF 6 - Secretary → ME
  • 25
    THRIVE CAFE LIMITED
    16119758
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
    IIF 67 - Ownership of voting rights - 75% or more OE
  • 26
    THRIVE ZONE 10 LIMITED
    16900456 16900282... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 27
    THRIVE ZONE 2 LIMITED
    16899136 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 28
    THRIVE ZONE 3 LIMITED
    16899187 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 29
    THRIVE ZONE 4 LIMITED
    16899223 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
  • 30
    THRIVE ZONE 5 LIMITED
    16899473 16899187... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 31
    THRIVE ZONE 6 LIMITED
    16899258 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 32
    THRIVE ZONE 7 LIMITED
    16900282 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 33
    THRIVE ZONE 8 LIMITED
    16900152 16899187... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 56 - Ownership of voting rights - 75% or more OE
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
  • 34
    THRIVE ZONE 9 LIMITED
    16900427 16899473... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2025-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 35
    THRIVE ZONE LIMITED
    16119676 16900282... (more)
    1a Napoleon Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 36
    VISTA (LONDON) LIMITED
    07155571
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (5 parents)
    Officer
    2010-02-12 ~ now
    IIF 46 - Director → ME
  • 37
    VISTA BUSINESS COLLEGE LIMITED
    07180327
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 51 - Director → ME
  • 38
    VISTA PROPERTY INVESTMENTS LIMITED
    - now 05565234 16061687
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2009-04-01 ~ 2018-01-03
    IIF 21 - Director → ME
  • 39
    WAPPING WALL LIMITED
    - now 13698320
    ENTERLINK PROPERTIES LTD
    - 2022-05-25 13698320
    Crown House, North Circular Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-05-24 ~ now
    IIF 25 - Director → ME
  • 40
    WISE DEVELOPMENTS LIMITED
    04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (10 parents)
    Officer
    2009-04-01 ~ now
    IIF 15 - Director → ME
    2009-05-28 ~ now
    IIF 8 - Secretary → ME
  • 41
    WOKING PROPERTIES (BROADMEAD) LIMITED
    - now 06690150
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ now
    IIF 16 - Director → ME
    2009-09-01 ~ now
    IIF 11 - Secretary → ME
  • 42
    WOKING PROPERTIES LIMITED
    - now 04519278
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-23 ~ now
    IIF 47 - Director → ME
    2009-05-28 ~ now
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.