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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
parent relation
Individuals in focus

Riaz, Anissa

    Related profiles found in government register
  • Riaz, Anissa
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 166 St Leonard Road, Bradford, West Yorkshire, BD8 9PJ

      IIF 1
    • 166, St. Leonards Road, Bradford, BD8 9PJ, England

      IIF 2
    • 166, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom

      IIF 3
    • 35-37, Ivegate, Bradford, West Yorkshire, BD1 1SQ, United Kingdom

      IIF 4
    • 14, Oriens Mews, East Village, London, E20 1BZ, England

      IIF 5
    • 2 Galena Heights, 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England

      IIF 6
    • 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
    • Flat 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England

      IIF 12 IIF 13
  • Miss Anissa Riaz
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 166, St. Leonards Road, Bradford, BD8 9PJ, England

      IIF 14
    • 14, Oriens Mews, East Village, London, E20 1BZ, England

      IIF 15
    • 2 Galena Heights, 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England

      IIF 16
    • 2, Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
    • Flat 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments 13
  • 1
    AMARANTHINE ENERGY LTD
    13905581
    2 Galena Heights, 47 Mirabelle Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-09 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-09 ~ dissolved
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 2
    ANISSA UK LIMITED
    05106424
    21a Duckworth Lane, Bradford, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ 2008-02-18
    IIF 1 - Director → ME
  • 3
    DCEP CREDIT SERVICES LTD
    14281596
    2 Galena Heights, 47 Mirabelle Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
  • 4
    DIASPORA VOLUNTEERING ALLIANCE (DVA)
    07219144
    757 Lea Bridge Road, Walthamstow, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-03-30 ~ 2012-06-29
    IIF 3 - Director → ME
  • 5
    EAIB (EUROPE) LTD
    12880705
    166 St. Leonards Road, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    IVEGATE ENTERPRISES LTD
    08177903
    35-37, 35-37 Ivegate, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 4 - Director → ME
  • 7
    KINGDOM INVESTMENT CORP LIMITED
    14822481
    2 Galena Heights, 47 Mirabelle Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-04-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 8
    PMO AND AGILE CONSULTANTS LTD
    17204704
    Flat 2 Galena Heights, 47 Mirabelle Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-05-07 ~ now
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    PMO AND AR CONSULTANCY LIMITED
    15064130
    Flat 2 Galena Heights, 47 Mirabelle Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    PMO AND PM SOLUTIONS LTD
    12543184
    2 Galena Heights 2 Galena Heights, 47 Mirabelle Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 11
    REN DIGITAL EPS LTD
    14281589
    2 Galena Heights, 47 Mirabelle Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 12
    RIAZ CONSULTANCY LIMITED
    09741398
    14 Oriens Mews, East Village, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-20 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 13
    SINO-SWISS BANQUE TREUHAND LTD
    13565363
    2 Galena Heights, 47 Mirabelle Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-08-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.