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
Mr Riaz Ladha
- 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 1
- 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 2
- 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 3
- 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 4 IIF 5 IIF 6 (more)(less)11, Beavor Lane, London, W6 9AR, United Kingdom
IIF 14 IIF 1511, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 1622, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 17 IIF 18 IIF 19 (more)(less)127, Grampian Way, Luton, LU3 3HD, England
IIF 248, Faircross Way, St. Albans, AL1 4SD, England
IIF 25
- British born in July 1957
Ladha, Riaz Gulam Husein
Resident in England
Registered addresses and corresponding companies1, Kings Avenue, London, N21 3NA, England
IIF 2611, Beavor Lane, London, W6 9AR, England
IIF 27 IIF 28 IIF 29 (more)(less)11, Beavor Lane, London, W6 9AR, United Kingdom
IIF 35 IIF 3611, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 3722, Chelsea Harbour, London, SW10 0UY, England
IIF 3822, Chelsea Harbour, London, SW10 0UY, Uk
IIF 3922 Thames Quay, Chelsea Harbour, London, SW10 0UY
IIF 40 IIF 4122, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 42 IIF 43 IIF 44 (more)(less)22, Thames Quay, Chelsea Harbour, London, SW10 0UY, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)22, Thames Quay, Chelsea Harbour, London, United Kingdom
IIF 5522 Thames Quay, London, SW10 0UY
IIF 56 IIF 57 IIF 58 (more)(less)22, Thomas Quay, London, SW10 0UY, United Kingdom
IIF 60127, Grampian Way, Luton, LU3 3HD, England
IIF 618, Faircross Way, St. Albans, AL1 4SD, England
IIF 62
- British born in July 1957
Ladha, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies22, Thames Quay, Chelsea Harbour, London, SW10 0UY, England
IIF 63
- British Registered addresses and corresponding companies
Ladha, Riaz Gulam Husein
26 Bovingdon Road, London, SW6 2AP
IIF 64
- British born in July 1957
Mr Riaz Gulam Husein Ladha
Resident in United Kingdom
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 68
- British born in July 1957
Ladha, Riaz Gulam Husein
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom 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 74
Related profiles found in government register
Offspring entities and appointments
46
- 1
AXMINSTER RESTORATION SERVICES LIMITED
071115298 Faircross Way, St Albans, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 50 - Director → ME - 2
- 3
- 4
HOMEWORKS PROPERTIES LTD
1209876511 Beavor Lane, London, EnglandDissolved Corporate (3 parents)Officer2019-07-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-07-11 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BROADWAY ONLINE LTD
- 2001-09-17 0404791411 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2001-05-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 6
- 7
JPG INVESTMENTS LIMITED
04552049Suite 201 Storage King House, Arthur Road, Windsor, BerkshireDissolved Corporate (6 parents)Officer2003-06-09 ~ 2005-10-06IIF 72 - Director → ME - 8
- 9
- 10
LONDON HOUSEKEEPING ACADEMY LIMITED
080036388 Faircross Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2013-01-04 ~ 2013-11-18IIF 49 - Director → ME - 11
MAKI (BRUSHFIELD ST) LIMITED
0951224511 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2015-03-26 ~ dissolvedIIF 52 - Director → ME - 12
MAKI (THE BOWER) LIMITED
0989297011 Beavor Lane, London, EnglandDissolved Corporate (3 parents)Officer2015-11-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MAKISAN LIMITED
0900310611 Beavor Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-04-17 ~ 2018-08-07IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 14
OMNI CHINA UK LIMITED
1124714611 Beavor Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-10 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-03-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 15
OMNI FACILITIES MANAGEMENT HOLDCO LIMITED
1305885011 Beavor Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-12-03 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 16
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 42 - Director → ME2000-01-25 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 17
- 18
OMNI HOTEL FACILITIES LIMITED
1127904211 Beavor Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 19
OMNI HOTELS DONCASTER LIMITED
1304993411 Beavor Lane, London, EnglandActive Corporate (2 parents)Officer2020-11-30 ~ nowIIF 29 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OE2020-11-30 ~ 2021-05-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
OMNI HOTELS HOLDCO LIMITED
1305893811 Beavor Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-03 ~ nowIIF 32 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
OMNI HOTELS LLP
OC38018611 Beavor Lane, London, EnglandDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to surplus assets - 75% or more → OE - 22
OMNI INTEGRATED SERVICES LIMITED
085899303 Albion Court, Albion Place, London, EnglandDissolved Corporate (4 parents)Officer2013-07-25 ~ dissolvedIIF 48 - Director → ME - 23
- 24
OMNI NETHERLANDS HOLDCO LIMITED
1305882311 Beavor Lane, London, EnglandDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 25
OMNI PESTBUSTERS (UK) LIMITED
096669963 Albion Court, Albion Place, LondonDissolved Corporate (3 parents)Officer2015-07-02 ~ dissolvedIIF 45 - Director → ME - 26
OMNI PROPCO LIMITED
1651156611 Beavor Lane, London, EnglandActive Corporate (2 parents)Officer2025-06-11 ~ nowIIF 30 - Director → ME - 27
OMNI PROPERTY GROUP HOLDCO LIMITED
1305900611 Beavor Lane, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2020-12-03 ~ nowIIF 27 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 28
OMNI RECRUITMENT SERVICES LIMITED
0748361011 Beavor Lane, London, EnglandDissolved Corporate (4 parents)Officer2011-01-06 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-12-19 during the appointment or period of controlHOUSEKEEPING SERVICES (ENGLAND) LIMITED
- 2011-12-28 07762845Robert Day And Company Limited, The Old Library The Walk Winslow, BuckinghamDissolved Corporate (4 parents)Officer2011-09-05 ~ dissolvedIIF 53 - Director → ME - 30
OMNI SOFTWARE HOLDCO LIMITED
1305878911 Beavor Lane, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2020-12-03 ~ nowIIF 34 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 31
SPARKSTERS LIMITED
- 2012-02-04 065856888 Faircross Way, St Albans, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 58 - Director → ME - 3211 Beavor Lane, London, EnglandActive Corporate (3 parents)Officer2017-11-12 ~ nowIIF 38 - Director → MEPerson with significant control2018-10-01 ~ 2023-06-06IIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3311 Beavor Lane, London, EnglandDissolved Corporate (1 parent)Officer2015-09-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 34
OMNI SOUTH AFRICA LIMITED
1116318211 Beavor Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-01-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-01-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PROCLEAN SOLUTIONS LTD
071408288 Faircross Way, St Albans, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer2010-02-01 ~ dissolvedIIF 40 - Director → ME - 36
QUAYSIDE CORPORATION LIMITED
052394733 Albion Court, Albion Way, LondonDissolved Corporate (4 parents)Officer2004-10-11 ~ dissolvedIIF 59 - Director → ME - 37
- 38
REMLEX LIMITED
0351365411 Beavor Lane, London, EnglandActive Corporate (5 parents)Officer1998-02-27 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control as a member of a firm → OE - 39
RG UK HOLDINGS LTD
153414631 Kings Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2023-12-11 ~ nowIIF 70 - Director → MEPerson with significant control2023-12-11 ~ 2025-07-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40TWENTY ONE LONDON HOLDINGS LIMITED - 2025-03-101 Kings Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-27 ~ nowIIF 69 - Director → ME
- 41
SKILLS PASSPORT AWARDS LIMITED
1250818311 Beavor Lane, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-10 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
- 43
SVAR INVESTMENTS LTD
053489233rd Floor 207 Regent Street, LondonActive Corporate (6 parents)Officer2005-08-18 ~ 2008-09-15IIF 57 - Director → ME - 44
UPPER GWYDIR ST LIMITED
159350371 Kings Avenue, London, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 26 - Director → ME - 45VENELLE LIFE LIMITED - now
VIVANT LIFE LIMITED
- 2024-08-29 151939018 Faircross Way, St. Albans, EnglandActive Corporate (5 parents)Officer2023-10-06 ~ 2023-10-16IIF 62 - Director → MEPerson with significant control2023-10-06 ~ 2023-10-15IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 46
WEECLEAN LIMITED
11284536127 Grampian Way, Luton, EnglandDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.