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 Farrukh Riaz
- British born in March 1965
Mr Farrukh Riaz
Resident in England
Registered addresses and corresponding companies35, Preston Road, Wembley, HA9 8JZ, United Kingdom
IIF 1
- British born in March 1965
Riaz, Farrukh
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Farrukh Riaz
Resident in United Kingdom
Registered addresses and corresponding companies220a Sandringham Court, Alexandra Avenue, Harrow, HA2 9BX, United Kingdom
IIF 5220a Sandringham Court, Alexandra Avenue, Harrow, HA2 9BX, United Kingdom
IIF 671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 771-75, Shelton Street, London, WC2H 9JQ, England
IIF 835 Preston Road, Wembley, Greater London, HA9 8JZ, England
IIF 935, Preston Road, Wembley, HA9 8JZ, England
IIF 10
- British born in March 1965
Riaz, Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies220a Sandringham Court, Alexandra Avenue, Harrow, HA2 9BX, United Kingdom
IIF 11220a Sandringham Court, Alexandra Avenue, Harrow, HA2 9BX, United Kingdom
IIF 1271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1371-75, Shelton Street, London, WC2H 9JQ, England
IIF 1435 Preston Road, Wembley, Greater London, HA9 8JZ, England
IIF 1535, Preston Road, Wembley, HA9 8JZ, England
IIF 16
- British manager born in March 1965
Riaz, Farrukh
Resident in United Kingdom
Registered addresses and corresponding companies35, Preston Road, Wembley, HA9 8JZ, United Kingdom
IIF 17
- Registered addresses and corresponding companies
Riaz, Farrukh
- 1
1 - 15 CAIRNFIELD COURT RTM COMPANY LTD
1617992635 Preston Road, Wembley, Greater London, EnglandActive Corporate (4 parents)Officer2025-01-13 ~ 2025-11-01IIF 15 - Director → ME2025-01-13 ~ 2026-01-01IIF 18 - Secretary → MEPerson with significant control2025-01-13 ~ 2025-08-01IIF 9 - Right to appoint or remove directors → OE - 2
ATHACROSS LIMITED
0674984891 Neasden Lane, Neasden, LondonDissolved Corporate (4 parents)Officer2012-03-01 ~ dissolvedIIF 3 - Director → ME - 3
ATLAS MANAGEMENT CONSULTANCY LTD
- 2023-07-04 1425545971-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2022-07-25 ~ nowIIF 14 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
DRAYWOOD LIMITED
07877153152 City Road, LondonDissolved Corporate (2 parents)Officer2013-08-30 ~ dissolvedIIF 2 - Director → ME - 5
GLASS & MIRROR TRADE LIMITED
13206368Unit 6 255 Water Road, Wembley, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-02-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
HADDAD TRADING LIMITED
0697493191 Neasden Lane, Neasden, London, MiddlesexDissolved Corporate (4 parents)Officer2010-12-06 ~ dissolvedIIF 4 - Director → ME - 7
HASA IT LIMITED
12212599220a Sandringham Court Alexandra Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2019-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 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 - 8
KALE IT LIMITED
11367292220a Sandringham Court Alexandra Avenue, Harrow, United KingdomDissolved Corporate (1 parent)Officer2018-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-05-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
REFURBISH MANAGEMENT PROJECTS LTD
15528437Copperfield Kingsford Street, Mersham, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2024-02-28 ~ 2024-05-25IIF 17 - Director → ME2024-02-28 ~ 2024-05-25IIF 19 - Secretary → MEPerson with significant control2024-02-28 ~ 2024-05-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RIAZ IT SOLUTIONS LTD
1591473535 Preston Road, Wembley, EnglandDissolved Corporate (1 parent)Officer2024-08-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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