logo
explain how to read the page

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

Mr Daniel Riahi

    Related profiles found in government register
  • Mr Daniel Riahi
    British born in August 1991

    Resident in England

    Registered addresses and corresponding companies
    • 61 The Sphere, Hallsville Road, London, E16 1BE, England

      IIF 1
  • Mr Daniel Riahi
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, The Sphere, 1 Hallsville Road, London, E16 1BE

      IIF 2
    • Flat 61 The Sphere, 1 Hallsville Road, London, E16 1BE, England

      IIF 3
  • Riahi, Daniel
    British born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, The Sphere, 1 Hallsville Road, London, E16 1BE, United Kingdom

      IIF 4
    • Flat 61 The Sphere, 1 Hallsville Road, London, E16 1BE, England

      IIF 5
    • 34, Shedfield Way, Northampton, NN4 0SD, England

      IIF 6
    • 34, Shedfield Way, Northampton, NN4 0SD, United Kingdom

      IIF 7
  • Riahi, Daniel
    British director born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 8
  • Riahi, Daniel
    British none born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, The Sphere, 1 Hallsville Road, London, E16 1BE, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BITA GIFTS LIMITED
    10931691
    34 Shedfield Way, Northampton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-10 ~ now
    IIF 7 - Director → ME
  • 2
    DRST LTD
    09969367
    61 The Sphere, Hallsville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-26 ~ 2016-02-02
    IIF 8 - Director → ME
    2016-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    GC BITA LIMITED
    12444692
    34 Shedfield Way, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 6 - Director → ME
  • 4
    MODETRA LIMITED
    08746963
    61 The Sphere, 1 Hallsville Road, London
    Active Corporate (3 parents)
    Officer
    2013-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 5
    MODRE CAPITAL LIMITED
    13620482
    Flat 61 The Sphere, 1 Hallsville Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.