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, Jawwad

    Related profiles found in government register
  • Riaz, Jawwad
    British businessman born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 1
  • Riaz, Jawwad
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 56 Richmond Hill Road, Birmingham, West Midlands, B15 3RZ

      IIF 2
  • Riaz, Jawwad
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 170-172, Alumrock Road, Birmingham, West Midlands, B8 1HU

      IIF 3
    • Griffins, Tavistock House North, Tavistock Square, London, WC1H 9HR

      IIF 4
    • The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL

      IIF 5
  • Mr Jawwad Riaz
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 18 - 22 Stoney Lane, Yardley, Birmingham, West Midlands, B25 8YP, United Kingdom

      IIF 6
    • Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom

      IIF 7
  • Riaz, Jawwad
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Newton Chambers, Cannon Street, Birmingham, West Midlands, B2 5EE, England

      IIF 8
    • C/o Shareef & Co, 18-22 Stoney Lane, Yardley, Birmingham, B25 8YP, United Kingdom

      IIF 9
    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 10
  • Mr Jawwad Riaz
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Shareef & Co, 18-22 Stoney Lane, Birmingham, B25 8YP, United Kingdom

      IIF 11
  • Jawwad Riaz
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    MINERVA PAYMENT SERVICES LIMITED - 2012-05-18
    18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 3
    The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -180,187 GBP2023-06-28
    Officer
    2016-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 5
    GLOBAL FOREX LIMITED - 2002-04-05
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (1 parent)
    Officer
    2012-12-06 ~ now
    IIF 4 - Director → ME
  • 6
    C/o Shareef & Co 18-22 Stoney Lane, Yardley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -430 GBP2016-02-28
    Officer
    1996-02-26 ~ 1999-05-21
    IIF 2 - Director → ME
  • 2
    RIAZ TRAVEL LIMITED - 2018-02-22
    Unit 5 1a Bowyer Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -66,417 GBP2018-03-31
    Officer
    2008-04-22 ~ 2016-09-01
    IIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.