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.
Mr Mohammed Shabaz Riaz
- British born in February 1981
Mr Mohammed Shabaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 1Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 2Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 3Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England
IIF 4Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 5Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 6 IIF 7 IIF 8Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unity House, Westgate, Wakefield, WF1 1EP, England
IIF 14 IIF 15Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 16
- British born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 17 IIF 18 IIF 19 (more)(less)10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom
IIF 2310, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 24 IIF 2510, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 2685, Westgate, Wakefield, WF1 1EP, England
IIF 27Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 28Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 29Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 30 IIF 31Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England
IIF 32Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 33Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 34 IIF 35 IIF 36 (more)(less)Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)Unity House, Westgate, Wakefield, WF1 1EP, England
IIF 45 IIF 46Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 47Unity Works, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 48
- British born in February 1981
Mr Mohammed Shabaz Riaz
Resident in England
Registered addresses and corresponding companiesSfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 4910, Cliff Parade, Wakefield, WF1 2TA
IIF 5010, Cliff Parade, Wakefield, WF1 2TA, England
IIF 51 IIF 52 IIF 5310, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 5485, Westgate, Wakefield, WF1 1EP, England
IIF 55Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 56Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in February 1981
Mohammed Shabaz Riaz
Resident in England
Registered addresses and corresponding companiesUnity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 63
- born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 64
- British born in February 1981
Riaz, Mohammed Shabaz
Resident in England
Registered addresses and corresponding companiesUnity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 65
- 1
- 2Unity Hall Unity Hall, Westgate, Wakefield, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
A D MANSFIELD LTD
1251395110 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 4
AFTER DARK MANSFIELD LTD
08903128Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 37 - Director → ME2016-11-10 ~ 2023-12-01IIF 24 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 5
AFTERDARK DONCASTER LTD
1018146010 Cliff Parade, Wakefield, EnglandDissolved Corporate (4 parents)Officer2016-05-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE - 6
AFTERDARK WAKEFIELD LTD
09586832Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, EnglandActive Corporate (5 parents)Officer2016-11-09 ~ 2024-06-26IIF 20 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ATIK TAMWORTH LTD
16012827Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2024-10-11 ~ nowIIF 43 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ATIK WREXHAM LTD
16064253Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2024-11-06 ~ nowIIF 40 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
BOOTLEGGER CLEETHORPES LTD
0890331617 Old Courts Road, Brigg, EnglandDissolved Corporate (7 parents)Officer2016-11-09 ~ 2020-03-13IIF 25 - Director → ME - 10
CAMEO ASHFORD LTD
16018661Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2024-10-15 ~ nowIIF 42 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CAMEO EASTBOURNE LTD
16010503Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
KOOKY CLUB DONCASTER LTD
09495643Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KOOKY CLUB WAKEFIELD LTD
09035960Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, EnglandActive Corporate (5 parents)Officer2014-05-12 ~ 2024-06-26IIF 17 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LEISURE NINETY NINE SKIPTON LTD
08791515Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2016-03-22 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 15
LITEHOUSE CLEETHORPES LTD
089031161 Sea Road, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2016-03-22 ~ 2019-06-12IIF 26 - Director → MEPerson with significant control2017-02-19 ~ 2019-02-18IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 16
MARK ROWLANDS 2 LTD
1024712010 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 17
NOCTURNO LTD
16150306Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2024-12-23 ~ nowIIF 41 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
OLD FORGE GARAGE (WAKEFIELD) LTD
12231188Unity House, Westgate, Wakefield, EnglandDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OLD FORGE MOTOR GROUP LTD
12128796Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 34 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 20
ONE UNITY LTD
09468244Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2015-03-03 ~ 2026-06-26IIF 65 - Director → ME2026-06-26 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-26 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE2017-03-03 ~ 2026-06-26IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PASSION EASTBOURNE LTD
165530182b Pevensey Road, Eastbourne, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ 2026-07-02IIF 36 - Director → MEPerson with significant control2025-07-01 ~ 2026-06-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
STONE BRICK HOMES LTD
16336164Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2025-03-24 ~ nowIIF 38 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE ESTABLISHMENT DONCASTER LTD
10181881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-01-08 during the appointment or period of controlSfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer2016-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE - 24
TIME OUT SOCIAL LTD
1341209910 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
UNIQUE HOLDINGS WAKEFIELD LTD
11902484Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (2 parents)Officer2019-03-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
UNITY BARS AND CLUBS LTD
1020194810 Royal Troon Drive, Wakefield, EnglandActive Corporate (4 parents)Officer2016-05-26 ~ 2024-02-21IIF 18 - Director → MEPerson with significant control2017-05-25 ~ 2024-02-21IIF 52 - Right to appoint or remove directors → OE - 27
UNITY CHESTERFIELD LTD
1145444710 Royal Troon Drive, Wakefield, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ 2024-02-21IIF 28 - Director → MEPerson with significant control2019-10-01 ~ 2024-02-21IIF 56 - Has significant influence or control → OE - 28
UNITY HALL AND BUSINESS SPACE LTD
11161125Unity Hall, Westgate, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 29
UNITY HALL PARTNERSHIP LLP
OC455868Unity Hall, Westgate, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-03-12 ~ nowIIF 64 - LLP Designated Member → MEPerson with significant control2025-03-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
UNITY HUDDERSFIELD LTD
12165190Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 31
UNITY WORKS WAKEFIELD LTD
1115542820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-17 ~ dissolvedIIF 48 - Director → ME - 32VEHICLE MANAGEMENT SYSTEMS INNOVATIONS LTD - nowVEHICLE MANAGEMENT SYSTEMS INTEL LTD - 2020-02-24VEHICLE MANAGEMENT SYSTEM INTEL LTD - 2020-01-1623 A Farmstead Road, Harrow, EnglandActive Corporate (5 parents)Officer2019-05-02 ~ 2020-01-13IIF 32 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 4 - Ownership of shares – 75% or more → OE
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