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.
Riaz, Amjad
Riaz, Amjad
British born in May 1973Resident in England
Registered addresses and corresponding companiesRiaz, Amjad
British company director born in May 1973Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 5, Hurricane Trading Estate, Avion Crescent, Colindale, London, NW9 5QW, United Kingdom
Riaz, Amjad
British consultant born in May 1973Resident in England
Registered addresses and corresponding companiesRiaz, Amjad
British director born in May 1973Resident in England
Registered addresses and corresponding companiesMr Amjad Riaz
British born in May 1973Resident in England
Registered addresses and corresponding companiesRiaz, Amjad
British born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, England
Riaz, Amjad
Registered addresses and corresponding companies
IIF 12 Howard Worth Chartered Accountants, Drake House, Northwich, CW9 7RA, England
Mr Amjad Riaz
British born in May 1973Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 13 Drake House, Gadbrook Park, Northwich, Cheshire, CW9 7RA, United Kingdom
- 1 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)0 GBP2023-03-01 ~ 2024-02-29Officer
2021-01-27 ~ nowIIF 2 - Director → ME - 2 Drake House, Gadbrook Park, Northwich, Cheshire, United KingdomDissolved Corporate (1 parent)Officer 2015-05-27 ~ dissolvedIIF 7 - Director → ME
- 3 Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CheshireActive Corporate (1 parent)Equity (Company account)130,030 GBP2024-05-31Officer 2000-06-21 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 4 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,625,863 GBP2024-02-29Officer 2017-10-17 ~ nowIIF 1 - Director → ME
- 5ELIZABETH PAGE LIMITED - 2004-12-11 Drake House, Gadbrook Park, Northwich, CheshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,061 GBP2015-06-30Officer 2002-11-16 ~ dissolvedIIF 4 - Director → ME
- 6 Howard Worth Chartered Accountants, Drake House, Northwich, EnglandDissolved Corporate (1 parent)Officer 2017-06-02 ~ dissolvedIIF 5 - Director → ME 2017-06-02 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2017-06-02 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,625,863 GBP2024-02-29Person with significant control 2017-10-17 ~ 2021-03-01IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Cambridge House, 27 Cambridge Park, London, United KingdomDissolved Corporate (2 parents)Officer 2010-10-14 ~ 2010-10-18IIF 6 - Director → ME
- 3 Cambridge House 27 Cambridge Park, Wanstead, London, United KingdomDissolved Corporate (1 parent)Officer 2010-03-12 ~ 2012-01-27IIF 8 - Director → ME
- 4 Unit 5 Hurricane Trading Estate, Avion Crescent, Colindale, LondonActive Corporate (2 parents)Equity (Company account)2,110 GBP2025-07-31Officer 2014-07-01 ~ 2022-05-12IIF 3 - Director → ME
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