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 Mohammed Shabaz Riaz

    Related profiles found in government register
  • Mr Mohammed Shabaz Riaz
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 1

    • 10, Cliff Parade, Wakefield, WF1 2TA

      IIF 2

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 3 IIF 4 IIF 5

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 6

    • 85, Westgate, Wakefield, WF1 1EP, England

      IIF 7

    • Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 8

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 9 IIF 10 IIF 11
  • Riaz, Mohammed Shabaz
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliif Parade, Wakefield, WF1 2TA, England

      IIF 15

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 16
  • Mr Mohammed Shabaz Riaz
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 17

    • Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 18

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 19

    • Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England

      IIF 20

    • Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 21

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 22 IIF 23

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 29 IIF 30

    • Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 31
  • Riaz, Mohammed Shabaz
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 32
  • Riaz, Mohammed Shabaz
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 33 IIF 34 IIF 35

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 38

    • 85, Westgate, Wakefield, WF1 1EP, England

      IIF 39

    • Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England

      IIF 40

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 41 IIF 42

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 46

    • Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 47
  • Riaz, Mohammed Shabaz
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 48

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 49 IIF 50

    • Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 51

    • Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 52

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 53

    • Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 54

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 55

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 56 IIF 57

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 58

    • Unity Works, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 59
  • Riaz, Mohammed Shabaz
    British none born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 60

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 61
child relation
Offspring entities and appointments
Active 26
  • 1
    Unity House, Westgate, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    Unity Hall Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    135,297 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156,143 GBP2024-05-31
    Officer
    2020-03-12 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,054 GBP2024-05-31
    Officer
    2023-12-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -82,308 GBP2018-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -28,386 GBP2023-05-31
    Person with significant control
    2020-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 11
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -22,005 GBP2023-05-31
    Officer
    2015-03-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 12
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    156,968 GBP2023-05-31
    Person with significant control
    2017-05-12 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    29,280 GBP2024-05-31
    Officer
    2016-03-22 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    Unity House, Westgate, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    319,452 GBP2023-09-30
    Officer
    2019-07-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    9,950 GBP2024-05-31
    Officer
    2015-03-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,980 GBP2021-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unity Hall, Westgate, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-23 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 23
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,695 GBP2024-05-31
    Officer
    2018-01-22 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    Unity Hall, Westgate, Wakefield, North Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unity Hall, Westgate, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 59 - director → ME
Ceased 8
  • 1
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,054 GBP2024-05-31
    Officer
    2016-11-10 ~ 2023-12-01
    IIF 49 - director → ME
  • 2
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -28,386 GBP2023-05-31
    Officer
    2016-11-09 ~ 2024-06-26
    IIF 48 - director → ME
  • 3
    17 Old Courts Road, Brigg, England
    Corporate (2 parents)
    Equity (Company account)
    43,640 GBP2021-05-31
    Officer
    2016-11-09 ~ 2020-03-13
    IIF 50 - director → ME
  • 4
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    156,968 GBP2023-05-31
    Officer
    2014-05-12 ~ 2024-06-26
    IIF 33 - director → ME
  • 5
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-03-22 ~ 2019-06-12
    IIF 61 - director → ME
    Person with significant control
    2017-02-19 ~ 2019-02-18
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    10 Royal Troon Drive, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    8,835 GBP2023-05-31
    Officer
    2016-05-26 ~ 2024-02-21
    IIF 34 - director → ME
    Person with significant control
    2017-05-25 ~ 2024-02-21
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    10 Royal Troon Drive, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    103,801 GBP2023-05-31
    Officer
    2019-10-01 ~ 2024-02-21
    IIF 51 - director → ME
    Person with significant control
    2019-10-01 ~ 2024-02-21
    IIF 8 - Has significant influence or control → OE
  • 8
    VEHICLE MANAGEMENT SYSTEMS INTEL LTD - 2020-02-24
    VEHICLE MANAGEMENT SYSTEM INTEL LTD - 2020-01-16
    VEHICLE CLONE PROTECTION LTD - 2020-01-14
    32 The Jordans, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -68,944 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 40 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 20 - 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.