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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rizwan Mirza

    Related profiles found in government register
  • Mr Rizwan Mirza
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 164, Willesden Lane, London, NW6 7PQ, England

      IIF 1
    • icon of address Ferrari House, Field End Road, Ruislip, HA4 9UU, England

      IIF 2
  • Mirza, Rizwan
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 3
    • icon of address Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England

      IIF 4
    • icon of address Canada House, Business Centre, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, United Kingdom

      IIF 5
  • Mr Rizwan Mirza
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Canada House Business Centre, 272 Field End Road, Ruislip, HA4 9NA, England

      IIF 6
  • Mirza, Rizwan
    British company director born in June 1956

    Registered addresses and corresponding companies
    • icon of address Cherrystones Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 7
  • Mirza, Rizwan
    British company director

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 120 Bark Street, Bolton, BL1 2AX

      IIF 8
  • Mirza, Rizwan
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 720, Tudor Estate, Abbey Road, London, NW10 7UN, England

      IIF 9
    • icon of address Canada House, Business Centre, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 10
  • Mirza, Rizwan

    Registered addresses and corresponding companies
    • icon of address Cherrystones Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN

      IIF 11
    • icon of address Canada House, 272 Field End Road, Eastcote, Middlesex, HA4 9NA, England

      IIF 12
    • icon of address 720, Tudor Estate, Abbey Road, London, NW10 7UN, England

      IIF 13
    • icon of address Canada House, Business Centre, 272 Field End Road, Ruislip, Middlesex, HA4 9NA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Canada House Business Centre, 272 Field End Road, Eastcote, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Canada House Business Centre, 272 Field End Road, Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2011-03-09 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    icon of address Ferrari House, Field End Road, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2011-09-01 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 720 Tudor Estate, Abbey Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2011-05-03 ~ dissolved
    IIF 13 - Secretary → ME
  • 5
    ALBICO LIMITED - 2003-01-28
    icon of address 1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,144 GBP2022-06-30
    Officer
    icon of calendar 2002-11-11 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2002-11-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 164 Willesden Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    icon of address Beresford House Station Road, Upper Broughton, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,342 GBP2025-04-30
    Officer
    icon of calendar 2004-10-04 ~ 2005-10-07
    IIF 7 - Director → ME
    icon of calendar 2004-10-04 ~ 2005-10-07
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.