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, Anissa
Riaz, Anissa
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England
Riaz, Anissa
British co director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 2 35-37, Ivegate, Bradford, West Yorkshire, BD1 1SQ, United Kingdom
Riaz, Anissa
British company director born in July 1985Resident in England
Registered addresses and corresponding companiesRiaz, Anissa
British director born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 7 14, Oriens Mews, East Village, London, E20 1BZ, England
Riaz, Anissa
British operations manager born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 8 166, St. Leonards Road, Bradford, BD8 9PJ, England
Riaz, Anissa
British program manager born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 9 166, St. Leonards Road, Bradford, West Yorkshire, BD8 9PJ, United Kingdom
Riaz, Anissa
British project manager born in July 1985Resident in England
Registered addresses and corresponding companiesRiaz, Anissa
British project worker born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 12 166 St Leonard Road, Bradford, West Yorkshire, BD8 9PJ
Miss Anissa Riaz
British born in July 1985Resident in England
Registered addresses and corresponding companies
IIF 13 166, 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 IIF 17 IIF 18 (more) 2, Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, United Kingdom
IIF 21 Flat 2 Galena Heights, 47 Mirabelle Gardens, London, E20 1BS, England
- 1 2 Galena Heights, 47 Mirabelle Gardens, London, United KingdomDissolved Corporate (1 parent)Officer
2022-02-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-02-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2 2 Galena Heights, 47 Mirabelle Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 166 St. Leonards Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 4 35-37, 35-37 Ivegate, Bradford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-08-30 ~ dissolvedIIF 2 - Director → ME
- 5 2 Galena Heights, 47 Mirabelle Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2023-04-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-04-24 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Flat 2 Galena Heights, 47 Mirabelle Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)3,606 GBP2024-08-31Officer 2023-08-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-10 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 2 Galena Heights 2 Galena Heights, 47 Mirabelle Gardens, London, EnglandDissolved Corporate (1 parent)Equity (Company account)20,892 GBP2021-04-30Officer 2020-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 2 Galena Heights, 47 Mirabelle Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 14 Oriens Mews, East Village, London, EnglandDissolved Corporate (1 parent)Equity (Company account)27,308 GBP2018-08-31Officer 2015-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 2 Galena Heights, 47 Mirabelle Gardens, London, United KingdomDissolved Corporate (1 parent)Officer 2021-08-13 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-08-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 21a Duckworth Lane, Bradford, West YorkshireDissolved Corporate (2 parents)Officer 2006-02-01 ~ 2008-02-18IIF 12 - Director → ME
- 2 757 Lea Bridge Road, Walthamstow, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,894 GBP2017-04-30Officer 2011-03-30 ~ 2012-06-29IIF 9 - Director → ME
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