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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Riaz

    Related profiles found in government register
  • Mr Muhammad Riaz
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    Pakistani born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Khurram Riaz
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafi, Muhammad Shahroze
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Rafi, Muhammad Shahroze
    Pakistani director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad Khurram
    Pakistani born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani entrepreneur born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammed Ali Riaz
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Shahroze Rafi
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafi, Muhammad Shahroze
    Pakistani born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad Naqi
    Pakistani born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Shahroze Rafi
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rafi, Muhammad Shahroze
    British born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Mohammed Ali
    British born in November 1983

    Resident in Wales

    Registered addresses and corresponding companies
  • Riaz, Muhammad Naqi

    Registered addresses and corresponding companies
  • Rafi, Muhammad Shahroze

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    United Kingdom born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A1 PRIME FOODS LTD
    - now 14526365
    ZEUGMA FOODS LTD
    - 2025-06-09 14526365
    Active Corporate (2 parents)
    Officer
    2022-12-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AFTERS VICTORIA LTD.
    07392223
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ dissolved
    IIF 50 - Director → ME
    2010-09-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 3
    AMFAHH CONTRACTORS LTD
    15242667 16303518
    Dissolved Corporate (1 parent)
    Officer
    2023-10-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-10-27 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    AMFAHH CONTRACTORS LTD
    - now 16303518 15242667
    BRINK LINE LIMITED
    - 2026-05-06 16303518
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    AMFAHH EXPRESS LIMITED
    12884413
    Active Corporate (1 parent)
    Officer
    2020-09-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    AMFAHH GROUP LIMITED
    12727403
    Dissolved Corporate (1 parent)
    Officer
    2020-07-08 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-07-08 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 7
    AMFAHH HANLEY LTD
    15590883
    Dissolved Corporate (1 parent)
    Officer
    2024-03-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2024-03-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 8
    AMFAHH LEA BRIDGE LIMITED
    12861040
    Active Corporate (5 parents)
    Officer
    2020-09-07 ~ 2022-03-10
    IIF 46 - Director → ME
    Person with significant control
    2020-09-07 ~ 2021-11-15
    IIF 26 - Has significant influence or control → OE
  • 9
    AMFAHH LIMITED
    12748906
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 10
    AMFAHH SAPHIRE LTD
    15591818
    Dissolved Corporate (2 parents)
    Officer
    2024-03-25 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-03-25 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    AMFAHH SECURITY SERVICES LTD
    14473746
    Dissolved Corporate (1 parent)
    Officer
    2022-11-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-11-09 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    AMFAHH TRADERS LIMITED
    12748898
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    AMFAHH TRAVEL LIMITED
    12861125
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 14
    AROVAN LIMITED
    11741198
    Dissolved Corporate (3 parents)
    Officer
    2019-12-15 ~ 2021-12-17
    IIF 58 - Director → ME
  • 15
    ATLANTIC LIVING LTD
    10333720
    Dissolved Corporate (1 parent)
    Officer
    2016-08-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-17 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 16
    D&G ACCESSORIES LIMITED
    11436989
    Dissolved Corporate (2 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 39 - Director → ME
  • 17
    DIGITAL MERCHANTS LTD
    11211345
    Dissolved Corporate (3 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 37 - Director → ME
  • 18
    DIVINE ESTATES LIMITED
    11628003
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 21 - Director → ME
    2018-10-17 ~ 2020-02-24
    IIF 38 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-02-24
    IIF 8 - Has significant influence or control → OE
    2020-02-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    DIVINE FOOD SERVICES LIMITED
    09849748
    Dissolved Corporate (1 parent)
    Officer
    2015-10-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 20
    EDEN DEVELOPERS LIMITED
    11635067
    Dissolved Corporate (2 parents)
    Officer
    2018-10-22 ~ 2018-11-14
    IIF 40 - Director → ME
    Person with significant control
    2018-10-22 ~ 2018-11-14
    IIF 7 - Has significant influence or control → OE
  • 21
    ELITE SOURCES LTD
    10527956
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    FAITH SOCIAL WORK SERVICES LIMITED
    - now 09034132
    GOLDEN HEART FOSTERING SERVICES LIMITED - 2014-07-02
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2020-12-31
    IIF 20 - Director → ME
    Person with significant control
    2020-03-01 ~ 2020-12-31
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    FINBERG CHASE LTD
    14476822
    Dissolved Corporate (4 parents)
    Officer
    2022-11-10 ~ 2024-04-05
    IIF 41 - Director → ME
  • 24
    HABIB QATAR LIMITED
    10674082
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 25
    HUSTLE AESTHETIC LIMITED
    12041394
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-14 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
  • 26
    HUSTLE ENTERPRISE LTD
    11705077
    Dissolved Corporate (4 parents)
    Officer
    2018-11-30 ~ 2020-03-01
    IIF 27 - Director → ME
  • 27
    LONDONIUS GROUP LIMITED
    12748909
    Dissolved Corporate (1 parent)
    Officer
    2020-07-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    MASIA HOLDINGS LTD
    16576541
    Active Corporate (4 parents)
    Officer
    2025-07-11 ~ now
    IIF 36 - Director → ME
  • 29
    MILL & MORTAR LTD
    14250515
    Active Corporate (1 parent)
    Officer
    2022-07-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 30
    MUSK ENTERPRISES LTD
    10206131
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 64 - Director → ME
  • 31
    OUTRE APPAREL LIMITED
    - now 09150008
    KNITWEAR DIRECT LIMITED
    - 2015-04-19 09150008
    Active Corporate (3 parents)
    Officer
    2014-07-28 ~ 2022-08-24
    IIF 28 - Director → ME
    2014-07-28 ~ 2018-06-30
    IIF 62 - Secretary → ME
  • 32
    SEDA FOODS LIMITED
    11987827
    Liquidation Corporate (8 parents)
    Officer
    2024-06-01 ~ 2025-05-12
    IIF 29 - Director → ME
    Person with significant control
    2023-06-01 ~ 2025-05-13
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    SMR LONDON LTD
    08511626
    Dissolved Corporate (4 parents)
    Officer
    2014-05-07 ~ 2014-05-15
    IIF 51 - Director → ME
  • 34
    SOLUTIONZ SERVICES LIMITED
    10142751
    Dissolved Corporate (5 parents)
    Officer
    2020-02-24 ~ 2020-08-14
    IIF 22 - Director → ME
  • 35
    STUDY OVERSEAS COUNSELING SERVICES LIMITED
    08693367
    Dissolved Corporate (2 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 52 - Director → ME
  • 36
    VLUV VAPES LTD
    15025994
    Active Corporate (3 parents)
    Officer
    2023-07-25 ~ 2025-08-01
    IIF 59 - Director → ME
    2023-07-25 ~ 2025-08-10
    IIF 63 - Secretary → ME
    Person with significant control
    2023-07-25 ~ 2025-08-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.