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 Riazali Esmail

    Related profiles found in government register
  • Mr Riazali Esmail
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 1

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 2

    • 336, Pinner Road, Harrow, HA1 4LB, England

      IIF 3 IIF 4

    • 336, Pinner Road, Harrow, Middlesex, HA1 4LB

      IIF 5
  • Mr Riazali Esmail
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 6 IIF 7

    • 35, West Drive, Harrow, Middlesex, HA3 6TX, United Kingdom

      IIF 8
  • Esmail, Riazali
    British pharmacist born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bridle Road, Eastcote, Pinner, Middlesex, HA5 2SL, United Kingdom

      IIF 9 IIF 10

    • 3 Bridle Road, Eastcote, Pinner, Middlesex, HA5 2SL

      IIF 11 IIF 12

    • 3, Bridle Road, Pinner, Middlesex, HA5 2SL, England

      IIF 13
  • Riazali Esmail
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 14
  • Esmail, Riazali
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 15
  • Esmail, Riazali
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 16
  • Esmail, Riazali
    British pharmacist born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Esmail, Riazali
    British pharmacist

    Registered addresses and corresponding companies

    • 3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England

      IIF 26
child relation
Offspring entities and appointments
Active 10
  • 1
    Walji And Associates, 336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    258,045 GBP2024-02-29
    Officer
    2013-02-20 ~ now
    IIF 13 - director → ME
  • 2
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    42,451 GBP2024-03-31
    Officer
    1999-03-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -14,248 GBP2023-12-31
    Officer
    2020-12-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-12-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,460,052 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 20 - director → ME
    2009-05-15 ~ now
    IIF 26 - secretary → ME
  • 5
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    3,087,640 GBP2023-09-30
    Officer
    2010-06-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    117,002 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    IIF 18 - director → ME
  • 8
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,348,616 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    IIF 21 - director → ME
  • 9
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,879,924 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Walji And Associates, 336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    258,045 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 2
    336 Pinner Road, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    14,774,688 GBP2023-07-31
    Officer
    2007-07-25 ~ 2017-06-01
    IIF 12 - director → ME
    2018-07-01 ~ 2024-11-05
    IIF 25 - director → ME
  • 3
    336 Pinner Road, Harrow, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    6,628 GBP2023-07-31
    Officer
    2007-08-01 ~ 2013-07-01
    IIF 11 - director → ME
  • 4
    Capital Tax Accountants Limited, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-09-18 ~ 2018-02-08
    IIF 15 - llp-designated-member → ME
  • 5
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    117,002 GBP2023-12-31
    Officer
    2010-12-16 ~ 2014-09-29
    IIF 10 - director → ME
  • 6
    3 Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,348,616 GBP2023-12-31
    Officer
    2010-12-15 ~ 2014-09-29
    IIF 9 - director → ME
  • 7
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (6 parents)
    Equity (Company account)
    -115,345 GBP2023-12-31
    Officer
    2018-07-06 ~ 2024-05-01
    IIF 22 - director → ME

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