logo
explain how to read the page

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

Raza, Muhammad Tayyab

    Related profiles found in government register
  • Raza, Muhammad Tayyab
    Pakistani born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    Paistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khan, Muhammad Riaz
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad Waseem
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilal, Muhammad
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    Pakistani born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Muhammad Tayyab
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal Riaz
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Riaz Khan
    Pakistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    Pakistanian born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal Riaz
    Paistani born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Muhammad
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Awan, Malik Muhammad Afzal Khan
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bilal, Muhammad
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Afzal
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Afzal
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Raza
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raziq, Muhammad
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Raziq
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Afzal
    British born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Riaz
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raza, Muhammad
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Raza, Muhammad Tayyab
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Raza, Muhammad Tayyab
    British director born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal Riaz
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Muhammad Raziq
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Raza
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    Pakistani born in January 1984

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malik Muhammad Afzal Khan Awan
    Pakistani born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Afzal
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    Pakistani born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    Pakistani born in March 1986

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Tayyab Raza
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Raziq, Muhammad
    Pakistani born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Raziq
    Pakistani born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in April 1984

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal Riaz
    Pakistani born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Bilal, Muhammad
    Pakistani born in January 1984

    Registered addresses and corresponding companies
  • Raza, Muhammad
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    Pakistanian

    Registered addresses and corresponding companies
  • Mr Riaz Muhammad
    Pakistani born in January 1984

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Naeem, Muhammad Bilal
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad Bilal
    British born in January 1984

    Registered addresses and corresponding companies
  • Mr Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Tayyab Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    English born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    British builder born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Afzal, Muhammad
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Awan, Malik Muhammad Afzal Khan
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Afzal
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Afzal
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Raza
    British born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Raziq, Muhammad
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad, Riaz
    Pakistani born in January 1984

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Muhammad Riaz
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Bilal Naeem
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malik Muhammad Afzal Khan Awan
    Pakistani born in January 1978

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    ABN CATERING LIMITED
    11661424
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 2
    ALIGIN RECRUITMENT LTD
    11281164
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AZLAAN GENERAL TRADING LTD
    - now 13663169
    AZLAAN SECURITY LTD
    - 2023-08-10 13663169
    Active Corporate (1 parent)
    Officer
    2021-10-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    AZLAN PROPERTIES MCR LTD
    13598050
    Dissolved Corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 5
    B HIRE AND STORAGE LIMITED
    07034558
    Dissolved Corporate (1 parent)
    Officer
    2009-09-30 ~ dissolved
    IIF 84 - Director → ME
  • 6
    BISMAH ENTERPRISES LIMITED
    06694868
    Dissolved Corporate (6 parents)
    Officer
    2013-02-18 ~ 2014-03-12
    IIF 16 - Director → ME
    2009-01-01 ~ 2011-11-23
    IIF 1 - Director → ME
  • 7
    BISMAH FURNITURE LTD
    08949770
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ 2017-05-16
    IIF 17 - Director → ME
  • 8
    BOSS PERFORMANCE MOTORS LIMITED
    09511980
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 111 - Director → ME
  • 9
    CAMEL RECRUITS LTD
    11282026
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 10
    CAPITAL CLAIMS LIMITED
    06879810
    Dissolved Corporate (1 parent)
    Officer
    2009-04-17 ~ dissolved
    IIF 85 - Director → ME
  • 11
    CARWAREHOUSE (UK) LIMITED
    07469711
    Dissolved Corporate (3 parents)
    Officer
    2010-12-14 ~ 2018-12-31
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 12
    COACH RECRUITERS LTD
    11269587
    Dissolved Corporate (1 parent)
    Officer
    2018-03-22 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 13
    DREAMS INTERNATIONAL RECRUITMENT LTD
    11556972
    Active Corporate (2 parents)
    Officer
    2021-10-12 ~ now
    IIF 36 - Director → ME
  • 14
    EIKOSI RECRUITS LTD
    11703039
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    ELITE CARS WARRINGTON LIMITED
    09627421
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ 2015-11-01
    IIF 3 - Director → ME
  • 16
    ELITE MOTORS WARRINGTON LTD
    10148443
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 17
    ENTIRE SECURITY LIMITED
    06949737
    Dissolved Corporate (2 parents)
    Officer
    2009-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 18
    EVOKE RECRUITING LTD
    11280301
    Dissolved Corporate (1 parent)
    Officer
    2018-03-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-28 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    FALCON MOTORS LTD
    12541463
    Dissolved Corporate (1 parent)
    Officer
    2020-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    FARIA SECURITY SERVICES LIMITED
    - now 09736715
    IMPERIAL SECURITY SERVICES LIMITED
    - 2015-08-26 09736715
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 21
    FAST FOOD SCOT LIMITED
    SC756442
    Active Corporate (1 parent)
    Officer
    2023-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 22
    FIVE STAR AUTO SALES LTD
    11356292
    Active Corporate (1 parent)
    Officer
    2018-05-11 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 23
    FRERAT SERVICES LTD
    12925220
    Dissolved Corporate (1 parent)
    Officer
    2020-10-03 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2020-10-03 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 24
    GLAMOUR GROVE LTD
    15308453
    Dissolved Corporate (1 parent)
    Officer
    2023-11-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    GRILLDI LTD
    13007171
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 26
    I & G PROPERTY INVESTMENT LTD
    11901303
    Dissolved Corporate (4 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 27
    INTERNATIONAL HUMAN WELFARE LIMITED
    09581091
    Dissolved Corporate (1 parent)
    Officer
    2015-05-08 ~ dissolved
    IIF 47 - Director → ME
  • 28
    INTERNATIONAL WELFARE CLUB LTD
    14955370
    Dissolved Corporate (1 parent)
    Officer
    2023-06-23 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2023-06-23 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 29
    ISTEK SOLUTIONS LTD
    11796586
    Active Corporate (3 parents)
    Officer
    2023-01-13 ~ 2025-09-15
    IIF 119 - Director → ME
    Person with significant control
    2023-01-13 ~ 2025-09-15
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    KHOPES HOMES LTD
    12867267
    Dissolved Corporate (2 parents)
    Officer
    2020-09-09 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-09-09 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LLAMWE SERVICE LTD
    11922388
    Dissolved Corporate (1 parent)
    Officer
    2019-04-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 32
    LLOYD & COOPER LIMITED
    09374820
    Dissolved Corporate (1 parent)
    Officer
    2015-01-06 ~ dissolved
    IIF 46 - Director → ME
  • 33
    LONDON INSTRUMENT SUPPLIES LIMITED - now
    PROSTAR SOLUTIONS LIMITED
    - 2016-01-12 08105359
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2013-09-02
    IIF 14 - Director → ME
    2015-07-27 ~ 2016-01-01
    IIF 45 - Director → ME
  • 34
    MA GARDENING AND BUILDING SERVICES LTD
    08225894
    Dissolved Corporate (1 parent)
    Officer
    2012-09-24 ~ dissolved
    IIF 11 - Director → ME
  • 35
    METROA SERVICE LTD
    11919883
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ 2019-09-20
    IIF 115 - Director → ME
    Person with significant control
    2019-04-02 ~ 2019-09-20
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 36
    MOTORS HUB LIMITED
    11990356
    Active Corporate (1 parent)
    Officer
    2019-05-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 37
    MUAFZAL BLUE LTD
    10301888
    Dissolved Corporate (1 parent)
    Officer
    2016-07-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 38
    MUHAMMAD RIAZ KHAN 101 LIMITED
    14667108
    Dissolved Corporate (1 parent)
    Officer
    2023-02-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-02-16 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 39
    MUHAMMAD SKY LTD
    10191598
    Dissolved Corporate (1 parent)
    Officer
    2016-05-20 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-05-21 ~ dissolved
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 40
    MUHAMMADR BLUE LTD
    10196048
    Dissolved Corporate (1 parent)
    Officer
    2016-05-24 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    MURAZA BOXES LTD
    10209967
    Dissolved Corporate (1 parent)
    Officer
    2016-06-01 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    MURAZIQ AIR LTD
    10208266
    Dissolved Corporate (2 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    OMEND LTD
    14543853
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 44
    PALM PROPERTY NW LTD
    14785964
    Dissolved Corporate (2 parents)
    Officer
    2024-04-01 ~ dissolved
    IIF 77 - Director → ME
  • 45
    PHLEBOS LTD
    13418426
    Active Corporate (2 parents)
    Officer
    2022-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 46
    PROJECT 17 MANAGEMENT LIMITED
    SC352502
    Dissolved Corporate (2 parents)
    Officer
    2009-02-12 ~ 2009-10-22
    IIF 98 - Director → ME
  • 47
    PROPOKA SERVICE LTD
    11917120
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 48
    RECRUITMENT SAGA LTD
    13684515
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 49
    RM INTERNATIONAL GROUP LTD
    17339088
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 50
    RRQ TRADERS LIMITED
    16831115
    Dissolved Corporate (3 parents)
    Officer
    2025-11-04 ~ dissolved
    IIF 95 - Director → ME
  • 51
    RTA CLAIMS COMPENSATION LIMITED
    06813212
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ 2010-02-02
    IIF 107 - Director → ME
  • 52
    SEQUENCE RECRUITS LTD
    11280927
    Active Corporate (1 parent)
    Officer
    2018-03-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 131 - Right to appoint or remove directors as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 131 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 131 - Has significant influence or control as a member of a firm → OE
  • 53
    SILK LONDON LTD
    11386604
    Active Corporate (2 parents)
    Officer
    2020-01-15 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 54
    SILLABO SERVICE LTD
    11916699
    Dissolved Corporate (1 parent)
    Officer
    2019-03-30 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-03-30 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 55
    SINGH PROPERTY AND CONTRUCTION LIMITED
    11933580
    Active Corporate (2 parents)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 56
    SKINK RECRUITMENT LTD
    11706876
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 57
    SOFA EXPERTS NATIONAL LTD
    15335234
    Dissolved Corporate (3 parents)
    Officer
    2024-02-13 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2024-02-13 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    SOFA MADE LTD
    09008643
    Dissolved Corporate (2 parents)
    Officer
    2014-04-24 ~ 2017-05-01
    IIF 19 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 59
    SOFASWAY LTD
    15354876
    Active Corporate (2 parents)
    Officer
    2024-03-06 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 60
    SPENCER & SPENCER LIMITED
    08480089
    Dissolved Corporate (3 parents)
    Officer
    2013-04-09 ~ 2013-04-30
    IIF 13 - Director → ME
  • 61
    ST.JASONS SERVICES LIMITED
    07135386
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2010-06-30
    IIF 9 - Director → ME
  • 62
    STRKSWI 0043 LTD
    11520262 11429325... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-08-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-08-16 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 63
    STRKSWI 0049 LTD
    11522206 11430365... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 64
    TECHGEMS SOL LTD
    14329424
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 65
    TIMES PAYROLL SOLUTIONS LTD
    11584854
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ 2025-07-16
    IIF 120 - Director → ME
    Person with significant control
    2023-05-10 ~ 2025-07-16
    IIF 126 - Ownership of shares – 75% or more → OE
  • 66
    TNW TRADERS LIMITED
    08751988
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 4 - Director → ME
  • 67
    TRADE STONE LTD
    07362730
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 68
    TREETOPS PLAY AND PARTY CAFE LIMITED
    08965974
    Active Corporate (4 parents)
    Officer
    2023-04-01 ~ 2025-03-11
    IIF 117 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    UNITED RELIEF INTERNATIONAL CLUB LTD
    11826561
    Active Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 70
    VAPE FUSION DIRECT LTD
    16123669
    Dissolved Corporate (1 parent)
    Officer
    2024-12-09 ~ dissolved
    IIF 26 - Director → ME
    2024-12-09 ~ 2025-04-20
    IIF 136 - Secretary → ME
    Person with significant control
    2024-12-09 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 71
    VAPE FUSION LIMITED
    14772536
    Dissolved Corporate (1 parent)
    Officer
    2023-03-31 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-03-31 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 72
    VERSTYLE LIMITED
    06524650
    Dissolved Corporate (3 parents)
    Officer
    2008-03-05 ~ 2008-04-05
    IIF 22 - Director → ME
    2011-01-20 ~ dissolved
    IIF 23 - Director → ME
    2008-03-05 ~ 2008-04-05
    IIF 102 - Secretary → ME
  • 73
    VERSTYLE SERVICES LIMITED
    06740677
    Dissolved Corporate (1 parent)
    Officer
    2008-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 74
    WEST END BUSINESS CENTRE LIMITED
    SC377668
    Dissolved Corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 51 - Director → ME
    2012-02-29 ~ 2012-02-29
    IIF 52 - Director → ME
  • 75
    X LIMITES LTD
    13534233 13784997
    Dissolved Corporate (1 parent)
    Officer
    2021-07-28 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 76
    ZAM & ZAM TRADERS LIMITED
    14445735
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ 2026-01-27
    IIF 104 - Director → ME
    Person with significant control
    2022-10-26 ~ 2026-01-27
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 77
    ZUNAIRAS LIMITED
    08994995
    Dissolved Corporate (1 parent)
    Officer
    2014-04-14 ~ dissolved
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.