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, Muhammad

    Related profiles found in government register
  • Riaz, Muhammad
    British businessman born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 1
  • Riaz, Muhammad
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom

      IIF 9
  • Mr Muhammad Riaz
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    British business executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 18
  • Riaz, Muhammad
    British businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 19
  • Riaz, Muhammad
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 20
  • Riaz, Muhammad
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 21

    • 119, Ward End Park Road, Birmingham, West Midlands, B8 2XA, United Kingdom

      IIF 22

    • 119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 23

    • 65, Turner Road, Coventry, CV5 8FS, England

      IIF 24
  • Riaz, Mohammed
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 25
  • Raiz, Mohammed
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 67, Spearing Road, High Wycombe, HP12 3JX, England

      IIF 26
  • Mr Muhammad Riaz
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queens Drive, Waltham Cross, EN8 7PP, England

      IIF 27
  • Riaz, Mohammed
    Pakistani director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, United Kingdom

      IIF 28
  • Mr Riza Muhammad
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 29
  • Mr Muhammad Riaz
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 119, Ward End Park Rd, Birmingham, West Midlands, B8 2XA

      IIF 30

    • 119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 31

    • 119, Ward End Park Road, Birmingham, West Midlands, B8 2XA

      IIF 32

    • 119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 33

    • 47, The Lindfield, Coventry, CV3 1FL, England

      IIF 34

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 35 IIF 36

    • 65, Turner Road, Coventry, CV5 8FS, England

      IIF 37
  • Mr Mohammed Riaz
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    511 Foleshill Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-03-31
    Officer
    2024-06-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    65 Turner Road, Coventry, England
    Corporate (1 parent)
    Officer
    2024-03-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    13 West Bromwich Street, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DANYAL SUPERMARKET COVENTRY LTD - 2016-01-25
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,965 GBP2017-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 22 - director → ME
  • 5
    Tfa, 32 Willoughby Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2012-07-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 6
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 8
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    O-KRA EXPRESS 5 LTD - 2018-03-20
    511 Foleshill Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    299,100 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BRITANNIA OILS LIMITED - 2011-08-05
    521 Green Lane, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 28 - director → ME
  • 2
    511 Foleshill Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-01-16
    IIF 19 - director → ME
    2020-03-02 ~ 2020-07-01
    IIF 1 - director → ME
    Person with significant control
    2020-03-02 ~ 2020-07-01
    IIF 16 - Has significant influence or control → OE
    2021-04-01 ~ 2024-01-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    DANYAL SUPERMARKET COVENTRY LTD - 2016-01-25
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,965 GBP2017-01-31
    Person with significant control
    2017-01-14 ~ 2017-10-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    COVENTRY CASH & CARRY LIMITED - 2023-03-31
    KINGSTON COACHES LIMITED - 2022-07-11
    Funding Corner / Brunel House, Fitzalan Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    600,000 GBP2022-09-30
    Officer
    2009-11-01 ~ 2022-08-03
    IIF 26 - director → ME
    2022-07-13 ~ 2023-01-20
    IIF 25 - director → ME
    Person with significant control
    2016-05-01 ~ 2023-01-19
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 5
    MIDLANDS COMMODITIES PLC - 2018-12-12
    4385, 10514748 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -24,924 GBP2020-12-30
    Officer
    2018-02-10 ~ 2018-03-10
    IIF 20 - director → ME
  • 6
    83 Lakey Lane, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ 2017-10-23
    IIF 21 - director → ME
    Person with significant control
    2017-05-23 ~ 2017-10-23
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-16 ~ 2017-12-20
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-16 ~ 2017-12-20
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    47 The Lindfield, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    17,329 GBP2023-12-31
    Officer
    2017-11-16 ~ 2024-12-05
    IIF 5 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-15 ~ 2024-12-05
    IIF 34 - Ownership of shares – 75% or more → OE

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