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.
Mr Riaz Datoo
- British born in August 1950
Mr Riaz Datoo
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr Riaz Datoo
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 714 Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 817, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 92 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 10Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 11 IIF 12Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 13
- British accountant born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies1 Orchard Close, London, 1 Orchard Close, London, NW2 6JF, England
IIF 14
- British company director born in August 1950
Datoo, Riaz
Resident in England
Registered addresses and corresponding companies17, Scarbrook Road, 2 Stoneham House, Croydon, CR0 1SQ, England
IIF 15
- British born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 16Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 17Stoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 18Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, England
IIF 19Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 20 IIF 21
- British accountant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 27
- British director born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 28
- British financial controller born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSpout Hill, Croydon, Surrey, CR0 5AN
IIF 29
- British property developer born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 30
- British Registered addresses and corresponding companies
Datoo, Riaz
5 Spout Hill, Croydon, Surrey, CR0 5AN
IIF 31Spout Hill, Croydon, Surrey, CR0 5AN
IIF 32 IIF 33 IIF 34 (more)(less)
- British consultantRegistered addresses and corresponding companies
Datoo, Riaz
Spout Hill, Croydon, Surrey, CR0 5AN
IIF 36
- Registered addresses and corresponding companies
Datoo, Riaz
5 Spout Hill, Croydon, Surrey, CR0 5AN
IIF 37Lower Ground Floor, Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 38Spout Hill, Croydon, Surrey, CR0 5AN
IIF 39 IIF 40Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 41Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 42 IIF 43
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31 MAR LTD
13275734Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)Officer2021-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-05-08 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4
ABRAR HAJJ LIMITED
04557970166a Cannon Street Road, London, United KingdomActive Corporate (17 parents)Officer2007-09-14 ~ 2010-07-08IIF 27 - Director → ME2007-09-14 ~ 2010-07-08IIF 36 - Secretary → ME - 5
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ nowIIF 18 - Director → ME - 6
BLACK HORSE INN MANAGEMENT LIMITED
05588312Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (7 parents)Officer2007-02-02 ~ nowIIF 20 - Director → ME - 7
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
129640742 Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 8
- 9
- 10
- 11
EUROLYNX LTD
1186099514 Stoneham House 17 Scarbrook Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 8 - Director → ME - 12
- 13
INTERFIN INVESTMENTS LTD
08678578Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 7 - Director → ME - 14
- 15
MARLPARK HOMES LTD
10345327Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-25 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MARLPARK LIMITED
02141098Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)Officer(before 1991-12-20) ~ nowIIF 13 - Director → ME - 17MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer1997-06-27 ~ 2008-07-23IIF 40 - Secretary → ME
- 18MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ nowIIF 21 - Director → ME2010-05-10 ~ nowIIF 42 - Secretary → ME
- 19MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (10 parents)Officer1997-06-27 ~ 2008-07-23IIF 39 - Secretary → ME
- 20MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 33 - Secretary → ME
- 21
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2011-10-17 ~ 2013-04-14IIF 30 - Director → ME - 22NEWCO ABCD LIMITED - 2009-04-302nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2009-10-09 ~ 2010-11-12IIF 41 - Secretary → ME
- 23Insolvency (Case 1) In administration
Administration started on 2011-05-23
Administration ended on 2011-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12
Due to be dissolved on 2019-02-15HASMAIN LIMITED
- 1994-01-19 028022163 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2005-07-07 ~ 2010-04-01IIF 29 - Director → ME1997-05-12 ~ 2002-08-29IIF 22 - Director → ME1994-01-04 ~ 2000-06-01IIF 34 - Secretary → ME2010-04-01 ~ 2011-03-17IIF 43 - Secretary → ME - 24
SHI'A ISLAMIC ADVISORY FORUM
07166713Ali Ridha Jaffer, 1 Orchard Close, London, 1 Orchard Close, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2014-03-07IIF 14 - Director → ME - 25
TABOON BY BILL’S FARM LIMITED
11620307C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 28 - Director → ME - 26
- 27
- 28ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
EXPRESSFLIGHT.COM LTD
- 2012-07-26 03897806ACTIVEHURST LIMITED
- 2000-07-26 03897806Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (8 parents)Officer2022-03-01 ~ nowIIF 11 - Director → ME2000-07-19 ~ 2001-08-30IIF 23 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 29
- 30
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 35 - Secretary → ME
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