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

Riaz, Mohammad

    Related profiles found in government register
  • Riaz, Mohammad
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 266-268, High Road, Ilford, Essex, IG1 1QF, England

      IIF 1
  • Riaz, Mohammad
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 266-268, High Road, Ilford, Essex, IG1 1QF, England

      IIF 2

    • Floor 2 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 3
  • Mr Mohammad Riaz
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 266-268, High Road, Ilford, Essex, IG1 1QF, England

      IIF 4 IIF 5
  • Mr Mohammad Riaz
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 67, Cranbrook Road, Ilford, Essex, IG1 4PG

      IIF 6

    • 67, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 7
  • Riaz, Mohammad
    British business executive born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67-71 Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 8
  • Riaz, Mohammad
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 219-221, High Street, Hounslow, Middlesex, TW3 1DH, England

      IIF 9

    • 67, Cranbrook Road, Ilford, Essex, IG1 4PG, United Kingdom

      IIF 10 IIF 11

    • 67-71, Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 12 IIF 13

    • 87, Rosedene Gardens, Ilford, Essex, IG2 6YD, Uk

      IIF 14

    • Suite 4, Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 15
  • Riaz, Mohammad

    Registered addresses and corresponding companies

    • 266-268, High Road, Ilford, Essex, IG1 1QF, England

      IIF 16
  • Mr Mohammad Riaz
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    UMAD INVESTMENTS LTD - 2021-09-27
    67-71 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -199,140 GBP2023-09-30
    Officer
    2022-02-17 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AGR DEVELOPMENT LTD - 2023-02-27
    AGR EUROPE LTD - 2021-10-05
    AGRANA EUROPE LTD - 2020-04-07
    AHA MANAGEMENT LTD - 2020-04-06
    67-71 Cranbrook Road, Ilford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2023-02-24 ~ now
    IIF 8 - director → ME
  • 3
    ERSIN DEVELOPMENT LTD - 2021-08-18
    67-71 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -12,155 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-02-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    266-268 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,392 GBP2020-06-30
    Officer
    2019-03-15 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    266-268 High Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ dissolved
    IIF 2 - director → ME
    2015-11-26 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    Sam 99 P Ltd, 67 Cranbrook Road, Ilford, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,100,155 GBP2023-08-31
    Officer
    2010-12-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    67 Cranbrook Road, Ilford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -67,282 GBP2023-08-31
    Officer
    2020-07-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    67-71 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,545 GBP2023-07-31
    Officer
    2010-07-29 ~ 2014-09-18
    IIF 15 - director → ME
  • 2
    266-268 High Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2014-05-16 ~ 2015-02-16
    IIF 3 - director → ME
  • 3
    SUPER 99P LIMITED - 2009-06-09
    219-221 High Street, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2014-06-05
    IIF 9 - director → ME
    2009-07-28 ~ 2010-03-25
    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.