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.
Datoo, Riaz
- British Registered addresses and corresponding companies
Datoo, Riaz
- Registered addresses and corresponding companies
Datoo, Riaz
- British born in August 1950
Datoo, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies1 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 1414 Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 1517, Scarbrook Road, 2 Stoneham House, Croydon, CR0 1SQ, England
IIF 1617, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 172 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 18Spout Hill, Croydon, Surrey, CR0 5AN
IIF 19 IIF 20 IIF 21 (more)(less)Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ
IIF 25Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 26Stoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 27 IIF 28 IIF 29Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, England
IIF 30 IIF 31Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ, United Kingdom
IIF 32Stoneham House, 17 Scarbrook Road, Croydon, Surry, CR0 1SQ
IIF 33 IIF 341 Orchard Close, London, 1 Orchard Close, London, NW2 6JF, England
IIF 3571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 36C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 37Unit 16, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
IIF 38
- British born in August 1950
Mr Riaz Datoo
Resident in United Kingdom
Registered addresses and corresponding companies17, 2 Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 392 Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 40Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, England
IIF 41Stoneham House, 17 Scarbrook Road, Croydon, CR0 1SQ, United Kingdom
IIF 42Stoneham House, 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
IIF 43Stoneham House, Scarbrook Road, Croydon, CR0 1SQ, England
IIF 4471-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
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31 MAR LTD
13275734Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (4 parents)Officer2021-05-08 ~ nowIIF 17 - Director → MEPerson with significant control2021-05-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 3
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ABRAR HAJJ LIMITED
04557970166a Cannon Street Road, London, United KingdomActive Corporate (17 parents)Officer2007-09-14 ~ 2010-07-08IIF 20 - Director → ME2007-09-14 ~ 2010-07-08IIF 7 - Secretary → ME - 5
AMAL INVESTMENTS LIMITED
03609298Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (7 parents)Officer1998-07-29 ~ nowIIF 27 - Director → ME - 6
BLACK HORSE INN MANAGEMENT LIMITED
05588312Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (7 parents)Officer2007-02-02 ~ nowIIF 33 - Director → ME - 7
CAPITAL MERCHANT AND INVESTMENT GROUP LTD
129640742 Stoneham House, 17 Scarbrook Road, Croydon, United KingdomActive Corporate (1 parent)Officer2020-10-21 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-21 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 8
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EUROLYNX LTD
1186099514 Stoneham House 17 Scarbrook Road, Croydon, Surrey, United KingdomActive Corporate (1 parent)Officer2019-03-05 ~ nowIIF 15 - Director → ME - 12
- 13
INTERFIN INVESTMENTS LTD
08678578Stoneham House 17 Scarbrook Road, Croydon, SurreyActive Corporate (4 parents)Officer2016-10-12 ~ nowIIF 14 - Director → ME - 14
- 15
MARLPARK HOMES LTD
10345327Stoneham House, 17 Scarbrook Road, Croydon, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-25 ~ nowIIF 30 - Director → MEPerson with significant control2016-08-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MARLPARK LIMITED
02141098Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (3 parents)Officer(before 1991-12-20) ~ nowIIF 32 - Director → ME - 17MITCHELL COTTS & COMPANY(FAR EAST)LIMITED - 1981-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (9 parents)Officer1997-06-27 ~ 2008-07-23IIF 4 - Secretary → ME
- 18MITCHELL COTTS & CO.(ETHIOPIA)LIMITED - 1982-04-19Stoneham House, 17 Scarbrook Road, Croydon, SurryActive Corporate (12 parents)Officer1998-08-04 ~ nowIIF 34 - Director → ME2010-05-10 ~ nowIIF 12 - Secretary → ME
- 19MARKETNEW PUBLIC LIMITED COMPANY - 1989-12-20Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, MiddlesexActive Corporate (10 parents)Officer1997-06-27 ~ 2008-07-23IIF 3 - Secretary → ME
- 20MITCHELL COTTS & COMPANY (MIDLANDS) LIMITED - 1977-12-31Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 6 - Secretary → ME
- 21
PAUL LAWRENCE MANAGEMENT LIMITED
06686833Unit 2 Leavesden Lodge, 1a Leavesden Road, Prohal, Watford, United KingdomActive Corporate (7 parents)Officer2011-10-17 ~ 2013-04-14IIF 38 - Director → ME - 22NEWCO ABCD LIMITED - 2009-04-302nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (5 parents)Officer2009-10-09 ~ 2010-11-12IIF 11 - Secretary → ME
- 23
SAHA RESTAURANT LTD
1733074171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-07-09 ~ nowIIF 36 - Director → MEPerson with significant control2026-07-09 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 24Insolvency (Case 1) In administration
Administration started on 2011-05-23
Administration ended on 2011-12-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-12
Due to be dissolved on 2019-02-15HASMAIN LIMITED
- 1994-01-19 028022163 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents)Officer2005-07-07 ~ 2010-04-01IIF 19 - Director → ME1997-05-12 ~ 2002-08-29IIF 22 - Director → ME1994-01-04 ~ 2000-06-01IIF 8 - Secretary → ME2010-04-01 ~ 2011-03-17IIF 13 - Secretary → ME - 25
SHI'A ISLAMIC ADVISORY FORUM
07166713Ali Ridha Jaffer, 1 Orchard Close, London, 1 Orchard Close, LondonDissolved Corporate (3 parents)Officer2010-02-23 ~ 2014-03-07IIF 35 - Director → ME - 26
TABOON BY BILL’S FARM LIMITED
11620307C/o Fairman Davis, Suite 16 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-12 ~ dissolvedIIF 37 - Director → ME - 27
- 28
- 29ABRAR HAJJ CARAVAN LONDON LIMITED - 2021-02-27
EXPRESSFLIGHT.COM LTD
- 2012-07-26 03897806ACTIVEHURST LIMITED
- 2000-07-26 03897806Stoneham House, 17 Scarbrook Road, Croydon, SurreyActive Corporate (8 parents)Officer2000-07-19 ~ 2001-08-30IIF 23 - Director → ME2022-03-01 ~ nowIIF 28 - Director → MEPerson with significant control2024-02-14 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 30
- 31
UGANDA COMPANY (HOLDINGS) LIMITED(THE)
00079003Scottish Provident House Meralis Chartered Accountants, 76/80 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (8 parents)Officer1997-06-27 ~ 2008-07-23IIF 9 - Secretary → ME
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