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

Virani, Riaz

    Related profiles found in government register
  • Virani, Riaz
    British co director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • 30, Chelsea Crescent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Virani, Riaz
    British company director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 4

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 5

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 6

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 7

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 8 IIF 9 IIF 10
  • Virani, Riaz
    British director born in November 1979

    Resident in U.k

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 11

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 12
  • Virani, Riaz
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Crown House, North Circular Road, London, NW10 7PN, England

      IIF 13
  • Virani, Riaz
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • Diamond House, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 14
  • Virani, Riaz
    British general manager born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Virani, Riaz
    British

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 20
  • Virani, Riaz
    British company director

    Registered addresses and corresponding companies

    • C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England

      IIF 21

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 22 IIF 23

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 24 IIF 25 IIF 26
  • Virani, Riaz
    British director

    Registered addresses and corresponding companies

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 29
  • Virani, Riaz
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 30 IIF 31

    • Diamond House, 179 - 181 Lower Richmond Road, Richmond, Surrey, TW9 4LN, England

      IIF 32

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England

      IIF 33

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 34 IIF 35
  • Virani, Riaz
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom

      IIF 36

    • Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England

      IIF 37 IIF 38 IIF 39
  • Virani, Riaz
    British property born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 40
  • Virani, Riaz

    Registered addresses and corresponding companies

    • 81 Eccleston Square, London, SW1V 1PP

      IIF 41
  • Mr Riaz Virani
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (6 parents)
    Equity (Company account)
    1,813,124 GBP2023-12-31
    Officer
    2005-07-11 ~ now
    IIF 9 - director → ME
    2009-05-28 ~ now
    IIF 25 - secretary → ME
  • 2
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-06-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-06-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 33 - director → ME
    2009-05-28 ~ now
    IIF 23 - secretary → ME
  • 6
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,145,754 GBP2023-12-31
    Officer
    2018-06-14 ~ now
    IIF 14 - director → ME
  • 7
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2020-12-31
    Officer
    2005-09-30 ~ dissolved
    IIF 7 - director → ME
    2009-05-28 ~ dissolved
    IIF 22 - secretary → ME
  • 8
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Officer
    2013-01-17 ~ now
    IIF 3 - director → ME
  • 9
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    300,271 GBP2023-12-31
    Officer
    2004-08-12 ~ now
    IIF 35 - director → ME
    2009-05-28 ~ now
    IIF 28 - secretary → ME
  • 10
    HOVE REAL ESTATES LIMITED - 2012-10-30
    Crown House, North Circular Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    874,738 GBP2024-03-31
    Officer
    2011-11-11 ~ now
    IIF 11 - director → ME
  • 11
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    494,221 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 30 - director → ME
    2009-05-28 ~ now
    IIF 41 - secretary → ME
  • 12
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    4,883,748 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 6 - director → ME
  • 13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    2,369,476 GBP2023-12-31
    Officer
    2009-08-19 ~ now
    IIF 37 - director → ME
    2009-08-19 ~ now
    IIF 20 - secretary → ME
  • 14
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 10 - director → ME
  • 15
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    290,219 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 34 - director → ME
    2009-05-28 ~ now
    IIF 24 - secretary → ME
  • 16
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    1a Napoleon Road, Twickenham, England
    Corporate (1 parent)
    Officer
    2024-12-05 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents)
    Equity (Company account)
    3,071,675 GBP2023-12-31
    Officer
    2010-02-12 ~ now
    IIF 38 - director → ME
  • 19
    ENTERLINK PROPERTIES LTD - 2022-05-25
    Crown House, North Circular Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    9,515 GBP2023-03-31
    Officer
    2022-05-24 ~ now
    IIF 13 - director → ME
  • 20
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,443,495 GBP2023-12-31
    Officer
    2009-04-01 ~ now
    IIF 8 - director → ME
    2009-05-28 ~ now
    IIF 26 - secretary → ME
  • 21
    BCOMP 365 LIMITED - 2009-01-29
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    26,406 GBP2023-12-31
    Officer
    2009-01-30 ~ now
    IIF 12 - director → ME
    2009-09-01 ~ now
    IIF 29 - secretary → ME
  • 22
    AMICABLE PROPERTIES LIMITED - 2002-09-13
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,658 GBP2023-12-31
    Officer
    2009-02-23 ~ now
    IIF 39 - director → ME
    2009-05-28 ~ now
    IIF 27 - secretary → ME
Ceased 8
  • 1
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    372,402 GBP2023-12-31
    Officer
    2006-12-27 ~ 2007-12-01
    IIF 40 - director → ME
  • 2
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 1 - director → ME
  • 3
    Mr Govani, 264 Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-01-17 ~ 2013-01-17
    IIF 2 - director → ME
  • 4
    Crown House, North Circular Road, London
    Corporate (3 parents)
    Equity (Company account)
    -19,044 GBP2023-03-31
    Officer
    2009-04-01 ~ 2016-07-01
    IIF 5 - director → ME
    2008-05-28 ~ 2016-07-01
    IIF 21 - secretary → ME
  • 5
    464 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,931,410 GBP2023-12-31
    Officer
    2003-12-04 ~ 2020-06-08
    IIF 32 - director → ME
  • 6
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, England
    Corporate (5 parents)
    Equity (Company account)
    2,926,202 GBP2023-12-31
    Officer
    2006-09-06 ~ 2008-01-25
    IIF 31 - director → ME
  • 7
    5th Floor Block A, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-05 ~ 2013-07-29
    IIF 36 - director → ME
  • 8
    EMIMENT PROPERTES LIMITED - 2007-12-11
    C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-04-01 ~ 2018-01-03
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.