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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Karim, Riaz

    Related profiles found in government register
  • Karim, Riaz
    British banker born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Causton Road, London, N6 5ES, United Kingdom

      IIF 1
  • Karim, Riaz
    British coo born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Causton Road, London, N6 5ES, England

      IIF 2
  • Karim, Riaz
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England

      IIF 3
  • Karim, Riaz
    British non executive director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Causton Road, London, N6 5ES, England

      IIF 4
  • Karim, Riaz
    British ceo born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Karim, Riaz
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8 Rosemoor House, 90-94 Broadway, Ealing, W13 0SA, United Kingdom

      IIF 6
    • icon of address 233-a, Ferndale Road, Swindon, SN2 1DD, United Kingdom

      IIF 7 IIF 8
  • Mr Riaz Karim
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Causton Road, London, N6 5ES, England

      IIF 9
  • Mr Riaz Karim
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 8 Rosemoor House, 90-94 Broadway, Ealing, W13 0SA, United Kingdom

      IIF 10
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • icon of address 233 A, Ferndale Road, Swindon, SN2 1DD, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address 18 Causton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -944 GBP2024-04-30
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-04-05 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Daniel Consultancy, Morritt House, 54-60 Station Approach, South Ruislip, Ruislip, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,297 GBP2017-01-31
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ dissolved
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 233a Ferndale Road, Swindon
    Active Corporate (2 parents)
    Equity (Company account)
    -9,783 GBP2025-04-30
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-05-27 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Ownership of shares – 75% or moreOE
  • 6
    icon of address Daniel Consultancy Morritt House, 54-60 Station Approach, South Ruislip, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address Enterprise House Newton Road, Tibshelf, Alfreton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-17 ~ 2015-09-09
    IIF 1 - Director → ME
  • 2
    TRADER MANAGEMENT CONSULTANCY LTD - 2018-07-26
    icon of address Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
    Dissolved Corporate (1 parent)
    Equity (Company account)
    102,076 GBP2017-04-30
    Officer
    icon of calendar 2016-07-14 ~ 2018-12-21
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.