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 United Kingdom
Registered addresses and corresponding companies17, 2 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 12 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 2Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, England
IIF 3Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 4Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 5Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7
- British born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies1 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 814 Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 917, Scarbrook Road, 2 Stoneham House, Croydon, CR0 1SQ, England
IIF 1017, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 112 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 12Spout Hill, Croydon, Surrey, CR0 5AN
IIF 13 IIF 14 IIF 15 (more)(less)Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ
IIF 19Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 20Stoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 21 IIF 22 IIF 23Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, England
IIF 24 IIF 25Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 26Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 27 IIF 281 Orchard Close, London, 1 Orchard Close, London, NW2 6JF, England
IIF 2971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 30C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 31Unit 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Datoo, Riaz
- Registered addresses and corresponding companies
Datoo, Riaz
- 1
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31 MAR LTD
13275734Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)Officer2021-05-08 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-08 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
- 4
ABRAR HAJJ LIMITED
04557970166a Cannon Street Road, London, United KingdomActive Corporate (17 parents)Officer2007-09-14 ~ 2010-07-08IIF 14 - Director → ME2007-09-14 ~ 2010-07-08IIF 39 - Secretary → ME - 5
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ nowIIF 21 - Director → ME - 6
BLACK HORSE INN MANAGEMENT LIMITED
05588312Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (7 parents)Officer2007-02-02 ~ nowIIF 27 - 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 12 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 9 - Director → ME - 12
- 13
INTERFIN INVESTMENTS LTD
08678578Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 8 - Director → ME - 14
- 15
MARLPARK HOMES LTD
10345327Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – 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 26 - 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 36 - Secretary → ME
- 18MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ nowIIF 28 - Director → ME2010-05-10 ~ nowIIF 44 - 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 35 - 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 38 - 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 32 - 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 43 - Secretary → ME
- 23
SAHA RESTAURANT LTD
1733074171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 30 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 24Insolvency (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 13 - Director → ME1997-05-12 ~ 2002-08-29IIF 16 - Director → ME1994-01-04 ~ 2000-06-01IIF 40 - Secretary → ME2010-04-01 ~ 2011-03-17IIF 45 - Secretary → ME - 25
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 29 - Director → ME - 26
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 31 - Director → ME - 27
- 28
- 29ABRAR 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)Officer2000-07-19 ~ 2001-08-30IIF 17 - Director → ME2022-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 30
- 31
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 41 - Secretary → ME
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