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
Individuals in focus
Ladha, Riaz Gulam Husein
- British born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies22, Chelsea Harbour, London, SW10 0UY, Uk
IIF 1222, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 13 IIF 14 IIF 1522, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 16 IIF 1722, Thames Quay, Chelsea Harbour, London, United Kingdom
IIF 1822 Thames Quay, London, SW10 0UY
IIF 19 IIF 20 IIF 21
- British bussinessman born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 22
- British commercial director born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies8, Faircross Way, St. Albans, AL1 4SD, England
IIF 23
- British company director born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies11, Beavor Lane, London, W6 9AR, England
IIF 24
- British director born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies - British hotelier born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies - born in July 1957
Ladha, Riaz Gulam Husein
Resident in United Kingdom
Registered addresses and corresponding companies26, Bovingdon Road, London, SW6 2AP, United Kingdom
IIF 34
- British born in July 1957
Ladha, Riaz Gulam Husein
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1957
Ladha, Riaz Gulam Husein
Resident in United Kingdom
Registered addresses and corresponding companies26 Bovingdon Road, London, SW6 2AP
IIF 38
- British director born in July 1957
Ladha, Riaz Gulam Husein
Resident in United Kingdom
Registered addresses and corresponding companies26 Bovingdon Road, London, SW6 2AP
IIF 39
- British hotelierRegistered addresses and corresponding companies
Ladha, Riaz Gulam Husein
26 Bovingdon Road, London, SW6 2AP
IIF 40
- British born in July 1957
Mr Riaz Gulam Husein Ladha
Resident in England
Registered addresses and corresponding companies11, Beavor Lane, London, W6 9AR, England
IIF 41 IIF 42 IIF 43 (more)11, Beavor Lane, London, W6 9AR, United Kingdom
IIF 51 IIF 5211, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 5322, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 54 IIF 55 IIF 56 (more)127, Grampian Way, Luton, LU3 3HD, England
IIF 618, Faircross Way, St. Albans, AL1 4SD, England
IIF 62
- English born in July 1957
Mr Riaz Gulam Husein Ladha
Resident in England
Registered addresses and corresponding companies22, Chelsea Harbour, London, SW10 0UY, England
IIF 63
- British born in July 1957
Mr Riaz Ladha
Resident in England
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 64
- English born in July 1957
Mr Riaz Ladha
Resident in England
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 65
- British born in July 1957
Mr Riaz Gulam Husein Ladha
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom businessman born in April 1957
Ladha, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 69
- United Kingdom born in June 1957
Ladha, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
42
- 1COX AV LIMITED - now18 Shalbourne Crescent, Bracklesham Bay, Chichester, EnglandActive Corporate (6 parents)Officer2013-10-25 ~ 2014-01-01IIF 33 - Director → ME
- 2
MYWORK APP LIMITED
- 2016-01-19 0970349011 Beavor Lane, London, EnglandActive Corporate (5 parents)Officer2015-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 3
HOMEWORKS PROPERTIES LTD
1209876511 Beavor Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BROADWAY ONLINE LTD
- 2001-09-17 0404791411 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2001-05-09 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 511 Beavor Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-07-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
- 6
JPG INVESTMENTS LIMITED
04552049Suite 201 Storage King House, Arthur Road, Windsor, BerkshireDissolved Corporate (6 parents)Officer2003-06-09 ~ 2005-10-06IIF 39 - Director → ME - 711 Beavor Lane, London, EnglandActive Corporate (4 parents)Officer2016-08-01 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 65 - Has significant influence or control → OE
- 83 Albion Court, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-20 ~ 2013-01-21IIF 29 - Director → ME
- 9
LONDON HOUSEKEEPING ACADEMY LIMITED
080036388 Faircross Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2013-01-04 ~ 2013-11-18IIF 15 - Director → ME - 10
MAKI (BRUSHFIELD ST) LIMITED
0951224511 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ dissolvedIIF 17 - Director → ME - 11
MAKI (THE BOWER) LIMITED
0989297011 Beavor Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MAKISAN LIMITED
0900310611 Beavor Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-04-17 ~ 2018-08-07IIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 13
OMNI CHINA UK LIMITED
1124714611 Beavor Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 14
OMNI FACILITIES MANAGEMENT HOLDCO LIMITED
1305885011 Beavor Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
OMNI FACILITIES MANAGEMENT PLC
- 2013-01-23 03912659HOTEL CONTRACTING SERVICES PLC
- 2000-04-13 0391265911 Beavor Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2000-01-25 ~ nowIIF 9 - Director → ME2000-01-25 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Has significant influence or control → OE - 16
OMNI HOTEL FACILITIES LIMITED
1127904211 Beavor Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 17
OMNI HOTELS DONCASTER LIMITED
1304993411 Beavor Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-30 ~ 2021-05-05IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE2020-12-01 ~ nowIIF 47 - Right to appoint or remove directors → OE - 18
OMNI HOTELS HOLDCO LIMITED
1305893811 Beavor Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-03 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 19
OMNI HOTELS LLP
OC38018611 Beavor Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Right to surplus assets - 75% or more → OE - 20
OMNI INTEGRATED SERVICES LIMITED
085899303 Albion Court, Albion Place, London, EnglandDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 22 - Director → ME - 21
CROSSED HANDS LIMITED
- 2020-01-08 0819151111 Beavor Lane, London, EnglandActive Corporate (3 parents)Officer2016-05-16 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 68 - Has significant influence or control → OE - 22
OMNI NETHERLANDS HOLDCO LIMITED
1305882311 Beavor Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 23
OMNI PESTBUSTERS (UK) LIMITED
096669963 Albion Court, Albion Place, LondonDissolved Corporate (3 parents)Officer2015-07-02 ~ dissolvedIIF 13 - Director → ME - 24
OMNI PROPCO LIMITED
1651156611 Beavor Lane, London, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 5 - Director → ME - 25
OMNI PROPERTY GROUP HOLDCO LIMITED
1305900611 Beavor Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-12-03 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 26
OMNI RECRUITMENT SERVICES LIMITED
0748361011 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-01-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 27
HOUSEKEEPING SERVICES (ENGLAND) LIMITED
- 2011-12-28 07762845Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (3 parents)Officer2011-09-05 ~ dissolvedIIF 28 - Director → ME - 28
OMNI SOFTWARE HOLDCO LIMITED
1305878911 Beavor Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 29
SPARKSTERS LIMITED
- 2012-02-04 065856888 Faircross Way, St Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 21 - Director → ME - 3011 Beavor Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-12 ~ nowIIF 8 - Director → MEPerson with significant control2018-10-01 ~ 2023-06-06IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Has significant influence or control as a member of a firm → OE
- 3111 Beavor Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 32
OMNI SOUTH AFRICA LIMITED
1116318211 Beavor Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 33REFAC LIMITED - nowREFAKT BAYLIS FLAKING LIMITED - 2008-11-26Suda House, Mile End Road, LondonDissolved Corporate (6 parents)Officer2006-03-03 ~ 2008-03-11IIF 19 - Director → ME
- 34
REMLEX LIMITED
0351365411 Beavor Lane, London, EnglandActive Corporate (5 parents)Officer1998-02-27 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE - 35
RG UK HOLDINGS LTD
153414631 Kings Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-12-11 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-11 ~ 2025-07-30IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-101 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 35 - Director → ME
- 37
SKILLS PASSPORT AWARDS LIMITED
1250818311 Beavor Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-10 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3824 Thackeray Court, Hanger Vale Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-12-13 ~ 2013-11-19IIF 12 - Director → ME
- 39
SVAR INVESTMENTS LTD
053489233rd Floor 207 Regent Street, LondonActive Corporate (6 parents)Officer2005-08-18 ~ 2008-09-15IIF 20 - Director → ME - 40
UPPER GWYDIR ST LIMITED
159350371 Kings Avenue, London, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 1 - Director → ME - 41VENELLE LIFE LIMITED - now
VIVANT LIFE LIMITED
- 2024-08-29 151939018 Faircross Way, St. Albans, EnglandActive Corporate (5 parents)Officer2023-10-06 ~ 2023-10-16IIF 23 - Director → MEPerson with significant control2023-10-06 ~ 2023-10-15IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 42
WEECLEAN LIMITED
11284536127 Grampian Way, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → 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 22 March 2026 and
licensed under the Open Government Licence v3.0.