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 Mohammad Samir Riaz

    Related profiles found in government register
  • Mr Mohammad Samir Riaz
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Mohammad Samir
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 25, Sarum Business Complex,1st Floor, Salisbury Road, Uxbridge, UB8 2RZ, England

      IIF 10
  • Riaz, Mohammad Samir
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Mohammad Samir
    British engineer born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 655, North Circular Road, London, NW2 7AY, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    OFFICINE VOLTA UK LTD - 2022-03-04
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,335 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 7 - Director → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,677 GBP2023-06-30
    Officer
    2020-06-30 ~ now
    IIF 6 - Director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,950 GBP2023-06-30
    Officer
    2020-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-06-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    C & R CRYSTAL AIR CONDITIONING LTD - 2008-09-30
    657 North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    268,493 GBP2023-03-31
    Officer
    2003-09-17 ~ now
    IIF 13 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -807 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 11 - Director → ME
  • 6
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,122 GBP2023-02-28
    Officer
    2021-02-02 ~ now
    IIF 9 - Director → ME
  • 7
    35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    372,285 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    OFFICINE VOLTA UK LTD - 2022-03-04
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,335 GBP2024-01-31
    Person with significant control
    2021-01-07 ~ 2021-01-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,677 GBP2023-06-30
    Person with significant control
    2020-06-30 ~ 2020-11-20
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    C & R CRYSTAL AIR CONDITIONING LTD - 2008-09-30
    657 North Circular Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    268,493 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    KOW GROUP LIMITED - 2019-03-29
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-03-29 ~ 2020-09-30
    IIF 10 - Director → ME
  • 5
    655 North Circular Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2015-02-28
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.