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 Virani
- British born in November 1979
Mr Riaz Virani
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Mr Riaz Zulfikar Virani
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Virani, Riaz
Resident in England
Registered addresses and corresponding companies - British born in November 1979
Virani, Riaz Zulfikar
Resident in England
Registered addresses and corresponding companies - British born in November 1979Registered addresses and corresponding companies
Riaz Zulfikar Virani
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 36
- British born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British co director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British company director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companies - British director born in November 1979
Virani, Riaz
Resident in U.k
Registered addresses and corresponding companiesCrown House, North Circular Road, London, NW10 7PN, England
IIF 48
- British born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1979
Virani, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies30, Chelsea Cresent, Chelsea Harbour, London, SW10 0XB, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Virani, Riaz
- British company directorRegistered addresses and corresponding companies
Virani, Riaz
C/o Uhy Hacker Young, 168 Church Road, Hove, East Sussex, BN3 2DL, England
IIF 62Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, TW9 4LN, England
IIF 63Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
IIF 64 IIF 65 IIF 66 (more)
- British directorRegistered addresses and corresponding companies
Virani, Riaz
Diamond House, C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, TW9 4LN, England
IIF 69
- Registered addresses and corresponding companies
Virani, Riaz
81 Eccleston Square, London, SW1V 1PP
IIF 70
Related profiles found in government register
Offspring entities and appointments
41
- 1
ABBEYBAY PROPERTIES LIMITED
05437868Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (11 parents)Officer2005-07-11 ~ nowIIF 41 - Director → ME2009-05-28 ~ nowIIF 65 - Secretary → ME - 21a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 28 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 31a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 30 - Director → MEPerson with significant control2024-06-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4
AMV BUSINESS CENTRES LIMITED
160993011a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 24 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 5
AS PROPERTIES (CHISWICK) LIMITED
05600525Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (8 parents)Officer2006-12-27 ~ 2007-12-01IIF 49 - Director → ME2009-04-01 ~ 2025-09-05IIF 51 - Director → ME2009-05-28 ~ 2025-09-05IIF 60 - Secretary → ME - 6
CANNON PROPERTY INVESTMENTS LIMITED
16569893Diamond House, 179-181 Lower Richmond Road, Richmond, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2025-07-08 ~ 2026-02-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
CROWNVALLEY PROPERTIES LIMITED
11229784Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2018-06-14 ~ nowIIF 18 - Director → ME - 8
DELIGHTFUL PROPERTIES LIMITED
05565228Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Properties, Richmond, EnglandDissolved Corporate (6 parents)Officer2005-09-30 ~ dissolvedIIF 47 - Director → ME2009-05-28 ~ dissolvedIIF 63 - Secretary → ME - 9Mr Govani, 264 Northfield Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-17 ~ 2013-01-17IIF 43 - Director → ME
- 10Mr Govani, 264 Northfield Avenue, London, United KingdomDissolved Corporate (3 parents)Officer2013-01-17 ~ 2013-01-17IIF 44 - Director → ME
- 11
DOWGATE LIMITED
08365389Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents, 14 offsprings)Officer2013-01-17 ~ nowIIF 37 - Director → ME - 12
EXCELLENCE PROPERTIES LIMITED
05072729Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2004-08-12 ~ nowIIF 56 - Director → ME2009-05-28 ~ nowIIF 68 - Secretary → ME - 13
HALO ESTATES LIMITED
05629998Crown House, North Circular Road, LondonActive Corporate (8 parents, 1 offspring)Officer2009-04-01 ~ 2016-07-01IIF 46 - Director → ME2008-05-28 ~ 2016-07-01IIF 62 - Secretary → ME - 14
HATTON PROPERTY INVESTMENTS LTD
09561330Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 34 - Director → ME - 15
HERSHAM PROPERTIES LTD
09996070Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (4 parents)Officer2023-02-01 ~ nowIIF 35 - Director → ME - 16
HOVE REAL ESTATES LIMITED
- 2012-10-30 07845234Crown House, North Circular Road, London, EnglandActive Corporate (3 parents)Officer2011-11-11 ~ 2025-10-22IIF 48 - Director → ME - 17
KARLTON LIMITED
OE023483Fifth Floor, 37 Esplanade, St Helier, JerseyRegistered Corporate (1 parent)Beneficial owner2015-02-14 ~ nowIIF 36 - Ownership of shares - More than 25% → OEIIF 36 - Ownership of voting rights - More than 25% → OEIIF 36 - Right to appoint or remove directors → OE - 18
LAKEWATER PROPERTIES LIMITED
05696893Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 50 - Director → ME2009-05-28 ~ nowIIF 70 - Secretary → ME - 19
LOWER RICHMOND PROPERTIES LIMITED
04564796Diamond House, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 38 - Director → ME - 20
MASTERGUILD LIMITED
04928040464 Uxbridge Road, Hayes, EnglandActive Corporate (7 parents)Officer2003-12-04 ~ 2020-06-08IIF 58 - Director → ME2025-04-01 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 21
MORDEN PROPERTIES LIMITED
06994153Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2009-08-19 ~ nowIIF 52 - Director → ME2009-08-19 ~ nowIIF 61 - Secretary → ME - 22
RIVERBANK HOUSE LIMITED
05926017Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents)Officer2009-04-01 ~ nowIIF 42 - Director → ME2006-09-06 ~ 2008-01-25IIF 57 - Director → ME - 23
SECURED PROPERTIES LIMITED
06116155Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (8 parents)Officer2009-04-01 ~ nowIIF 53 - Director → ME2009-05-28 ~ nowIIF 64 - Secretary → ME - 24
THRIVE CAFE LIMITED
161197581a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 251a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 27 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 261a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 271a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 281a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 291a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 301a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 32 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 311a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2025-12-09 ~ 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
- 321a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 331a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2025-12-09 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 341a Napoleon Road, Twickenham, EnglandActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 23 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 35
VISTA (LONDON) LIMITED
07155571Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (5 parents)Officer2010-02-12 ~ nowIIF 54 - Director → ME - 36
VISTA BUSINESS COLLEGE LIMITED
071803275th Floor Block A, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (5 parents)Officer2010-03-05 ~ 2013-07-29IIF 59 - Director → ME - 37EMIMENT PROPERTES LIMITED - 2007-12-11C/o Uhy Hacker Young, 168 Church Road, Hove, East SussexDissolved Corporate (7 parents)Officer2009-04-01 ~ 2018-01-03IIF 45 - Director → ME
- 38
ENTERLINK PROPERTIES LTD
- 2022-05-25 13698320Crown House, North Circular Road, London, EnglandActive Corporate (6 parents)Officer2022-05-24 ~ nowIIF 17 - Director → ME - 39
WISE DEVELOPMENTS LIMITED
04927095Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (10 parents)Officer2009-04-01 ~ nowIIF 39 - Director → ME2009-05-28 ~ nowIIF 66 - Secretary → ME - 40BCOMP 365 LIMITED - 2009-01-29Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (6 parents)Officer2009-01-30 ~ nowIIF 40 - Director → ME2009-09-01 ~ nowIIF 69 - Secretary → ME
- 41AMICABLE PROPERTIES LIMITED - 2002-09-13Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond, EnglandActive Corporate (7 parents, 1 offspring)Officer2009-02-23 ~ nowIIF 55 - Director → ME2009-05-28 ~ nowIIF 67 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.