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 Riazali Esmail
Mr Riazali Esmail
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesRiazali Esmail
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Mr Riazali Esmail
British born in August 1957Resident in England
Registered addresses and corresponding companiesEsmail, Riazali
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
Esmail, Riazali
British pharmacist born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesEsmail, Riazali
British pharmacist born in August 1957Resident in England
Registered addresses and corresponding companiesEsmail, Riazali
born in August 1957Resident in England
Registered addresses and corresponding companies
IIF 27 Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom
Esmail, Riazali
British pharmacistRegistered addresses and corresponding companies
IIF 28 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
- 1 Walji And Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Officer
2013-02-20 ~ nowIIF 26 - Director → ME - 2 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)42,451 GBP2024-03-31Officer 1999-03-12 ~ nowIIF 19 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-15,686 GBP2024-12-31Officer 2020-12-04 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-04 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 4 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,300,076 GBP2024-12-31Officer 2019-02-26 ~ nowIIF 15 - Director → ME 2009-05-15 ~ nowIIF 28 - Secretary → ME
- 5 Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)3,307,596 GBP2024-09-30Officer 2010-06-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)240,077 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 13 - Director → ME
- 8 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,348,616 GBP2024-12-31Officer 2019-02-27 ~ nowIIF 16 - Director → ME
- 9 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)300 GBP2024-12-31Officer 2018-12-19 ~ nowIIF 12 - Director → MEPerson with significant control 2018-12-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2025-06-10 ~ nowIIF 17 - Director → MEPerson with significant control 2025-06-10 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)101,376 GBP2024-01-01 ~ 2024-12-31Officer 2019-02-26 ~ nowIIF 20 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Walji And Associates, 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE
- 2 336 Pinner Road, Harrow, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 2018-07-01 ~ 2024-11-05IIF 21 - Director → ME 2007-07-25 ~ 2017-06-01IIF 25 - Director → ME
- 3 336 Pinner Road, Harrow, MiddlesexActive Corporate (6 parents)Equity (Company account)9,696 GBP2024-07-31Officer 2007-08-01 ~ 2013-07-01IIF 24 - Director → ME
- 4 Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2012-09-18 ~ 2018-02-08IIF 27 - LLP Designated Member → ME
- 5 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)240,077 GBP2024-12-31Officer 2010-12-16 ~ 2014-09-29IIF 23 - Director → ME
- 6 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,348,616 GBP2024-12-31Officer 2010-12-15 ~ 2014-09-29IIF 22 - Director → ME
- 7 Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (6 parents)Equity (Company account)-131,038 GBP2024-12-31Officer 2018-07-06 ~ 2024-05-01IIF 18 - Director → ME
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