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, Muhammad
- British born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 3
- British director born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
IIF 9
- British born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 22
- British director born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 26
- British finance director born in January 1976
Raiz, Mohammed
Resident in England
Registered addresses and corresponding companies67, Spearing Road, High Wycombe, HP12 3JX, England
IIF 27
- Pakistani born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies40, Queens Drive, Waltham Cross, EN8 7PP, England
IIF 28
- Pakistani director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies61, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, United Kingdom
IIF 29
- British born in January 1976
Mr Riza Muhammad
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 30
- British born in January 1976
Mr Muhammad Riaz
Resident in England
Registered addresses and corresponding companies119, Ward End Park Rd, Birmingham, West Midlands, B8 2XA
IIF 31119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom
IIF 32119, Ward End Park Road, Birmingham, West Midlands, B8 2XA
IIF 33119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom
IIF 341069, Foleshill Road, Coventry, CV6 6ER, England
IIF 3547, The Lindfield, Coventry, CV3 1FL, England
IIF 36511 Foleshill Road, Coventry, CV6 5AU, England
IIF 37 IIF 3865, Turner Road, Coventry, CV5 8FS, England
IIF 39
- British born in January 1976
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 40
- 1AJK BRITANNIA BIO-ENERGY LTD - now
BRITANNIA OILS LIMITED
- 2011-08-05 06868345521 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ 2010-03-26IIF 29 - Director → ME - 2
BLOOMS & BUTTER LTD
164241681069 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 3
CHINAR FOODS LIMITED
12493716511 Foleshill Road, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)2,965 GBP2024-03-31Officer2024-06-10 ~ nowIIF 19 - Director → ME2021-04-01 ~ 2024-01-16IIF 22 - Director → ME2020-03-02 ~ 2020-07-01IIF 3 - Director → MEPerson with significant control2021-04-01 ~ 2024-01-09IIF 37 - Ownership of shares – 75% or more → OE2020-03-02 ~ 2020-07-01IIF 16 - Has significant influence or control → OE2024-06-10 ~ nowIIF 38 - Has significant influence or control → OE - 4
DADYAL BUILDERS LTD
1555201565 Turner Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-03-10 ~ nowIIF 21 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 5
DADYAL EXPRESS LTD
1093688213 West Bromwich Street, Walsall, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DANYAL SUPERMARKET COVENTRY LTD
- 2016-01-25 09954462C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,965 GBP2017-01-31Officer2016-01-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-01-14 ~ 2017-10-10IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 7FUNDING CORNER LIMITED - now
COVENTRY CASH & CARRY LIMITED
- 2023-03-31 04888139KINGSTON COACHES LIMITED
- 2022-07-11 04888139Funding Corner / Brunel House, Fitzalan Road, Cardiff, WalesDissolved Corporate (13 parents)Equity (Company account)600,000 GBP2022-09-30Officer2009-11-01 ~ 2022-08-03IIF 27 - Director → ME2022-07-13 ~ 2023-01-20IIF 26 - Director → MEPerson with significant control2016-05-01 ~ 2023-01-19IIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE - 8
MARSHAL EXCHANGE LIMITED
08138962Tfa, 32 Willoughby Road, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2012-07-11 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 9MIDLANDS COMMODITIES LTD - now
MIDLANDS COMMODITIES PLC
- 2018-12-12 105147484385, 10514748 - Companies House Default Address, CardiffActive Corporate (11 parents, 1 offspring)Equity (Company account)-24,924 GBP2020-12-30Officer2018-02-10 ~ 2018-03-10IIF 20 - Director → ME - 10
MRMH GLOBAL LIMITED
1078391283 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-10-23IIF 23 - Director → MEPerson with significant control2017-05-23 ~ 2017-10-23IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2017-12-20IIF 13 - Ownership of shares – 75% or more → OE
- 12119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2017-12-20IIF 14 - Ownership of shares – 75% or more → OE
- 1347 The Lindfield, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)17,329 GBP2023-12-31Officer2017-11-16 ~ 2024-12-05IIF 1 - Director → MEPerson with significant control2018-02-15 ~ 2024-12-05IIF 36 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2018-01-15IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 14119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 15119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 16511 Foleshill Road, Coventry, EnglandLiquidation Corporate (3 parents)Equity (Company account)299,100 GBP2023-12-31Officer2017-11-17 ~ nowIIF 2 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 17
STAFFORD EXPRESS LTD
11068423119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
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