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 Imran Riaz

    Related profiles found in government register
  • Mr Imran Riaz
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 129, Green Lane, Ilford, IG1 1XN, England

      IIF 1
    • 773, High Road, Ilford, IG38RW, United Kingdom

      IIF 2
    • 773a, High Road, Ilford, IG3 8RW, England

      IIF 3
  • Mr Imran Riaz
    British born in April 2023

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80 Hertford Road, Ilford, Hertford Road, Ilford, IG2 7HE, United Kingdom

      IIF 4
    • 80, Hertford Road, Ilford, IG2 7HE, United Kingdom

      IIF 5
  • Riaz, Imran
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 773, High Road, Ilford, IG3 8RW, United Kingdom

      IIF 6
    • 773a, High Road, Ilford, IG3 8RW, England

      IIF 7
  • Mr Imran Riaz
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 129-131, Green Lane, Ilford, IG1 1XN, England

      IIF 8
    • 749, High Road, Ilford, IG3 8RN, England

      IIF 9
    • 80, Hertford Road, Ilford, IG2 7HE, England

      IIF 10
    • 773, High Road, Ilford,seven Kings, United Kingdom, IG3 8RW, United Kingdom

      IIF 11 IIF 12
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 13
  • Riaz, Imran
    Pakistani sales manager born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 745, High Road, Ilford, Essex, IG3 8RN, England

      IIF 14
  • Riaz, Imran
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 129-131, Green Lane, Ilford, IG1 1XN, England

      IIF 15
    • 749, High Road, Ilford, IG3 8RN, England

      IIF 16
    • 80, Hertford Road, Ilford, IG2 7HE, England

      IIF 17
    • 80, Hertford Road, Ilford, IG2 7HE, United Kingdom

      IIF 18 IIF 19
    • 773, High Road, Ilford,seven Kings, United Kingdom, IG3 8RW, United Kingdom

      IIF 20 IIF 21
  • Riaz, Imran
    British director sales born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 680, High Road, Ilford, IG3 8RU, England

      IIF 22
  • Riaz, Imran
    British manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 129, Green Lane, Ilford, IG1 1XN, England

      IIF 23
    • 43, Percy Road, Ilford, Essex, IG3 8SF

      IIF 24
  • Riaz, Imran
    British sales director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    773 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    129/131 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    773 High Road, Ilford,seven Kings, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    745 High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 5
    80 Hertford Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-03-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    130,681 GBP2023-11-30
    Officer
    2021-02-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 7
  • 1
    129-131 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ 2024-11-01
    IIF 15 - Director → ME
    Person with significant control
    2024-06-11 ~ 2024-11-01
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    129 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,029 GBP2023-07-30
    Officer
    2014-09-01 ~ 2023-04-01
    IIF 23 - Director → ME
    2023-04-27 ~ 2024-12-15
    IIF 18 - Director → ME
    Person with significant control
    2017-01-11 ~ 2023-04-03
    IIF 1 - Ownership of shares – 75% or more OE
    2023-09-27 ~ 2024-12-15
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    743 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,515 GBP2023-07-31
    Officer
    2022-05-23 ~ 2022-09-06
    IIF 22 - Director → ME
  • 4
    129/131 Green Lane, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-01 ~ 2023-06-20
    IIF 21 - Director → ME
    Person with significant control
    2022-04-01 ~ 2023-06-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    745 High Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-10 ~ 2009-05-12
    IIF 24 - Director → ME
  • 6
    237 Croydon Road, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    110,555 GBP2023-04-30
    Officer
    2022-04-04 ~ 2022-09-06
    IIF 7 - Director → ME
    Person with significant control
    2022-04-04 ~ 2022-09-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    749 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    140,424 GBP2023-02-28
    Officer
    2024-01-01 ~ 2024-10-16
    IIF 16 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-10-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.