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, Mohammed Sukhran
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 1 IIF 2The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 3 IIF 4 IIF 5The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 10Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 11Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 12The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 13 IIF 14 IIF 15
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 16
- British ceo born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 17
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 18
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HP, United Kingdom
IIF 21Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 22The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 23The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 24 IIF 25 IIF 2620-22, Wenlock Road, London, N1 7GU, England
IIF 27
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 28
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 29 IIF 30The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 31 IIF 32 IIF 33The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 34 IIF 35 IIF 36The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 37
- British born in May 1989
Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 38
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 39
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 40147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 41Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 4220-22, Wenlock Road, London, N1 7GU, England
IIF 43 IIF 441, Batley Road, Wrenthorpe, Wakefield, WF2 0PG, England
IIF 4543, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 4655 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 47 IIF 48 IIF 49 (more)(less)55, Stanley Road, Wakefield, WF1 4NA, England
IIF 51 IIF 5255, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 53Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 54 IIF 55The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 56
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 57
- British born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 58
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
Registered addresses and corresponding companies - British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British born in September 1987
Mr Mohammed Ria
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 67
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 73
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Mr Mohammed Shaban Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 76The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 77The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 78 IIF 79 IIF 8020-22, Wenlock Road, London, N1 7GU, England
IIF 81
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 82
- British born in November 1955
Dr Riaz Mohammed
Resident in England
Registered addresses and corresponding companies66, Durham Road, Stockton-on-tees, Cleveland, TS19 0DG, England
IIF 83
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 91
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Ijaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, S7 2EJ, England
IIF 96
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 25 - Director → ME2020-07-14 ~ 2024-01-23IIF 26 - Director → ME2024-01-23 ~ 2025-03-18IIF 17 - Director → MEPerson with significant control2020-07-14 ~ 2024-01-23IIF 79 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 78 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 2
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 84 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 21 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 41 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 39 - Director → ME2019-01-11 ~ 2020-02-07IIF 85 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 91 - Ownership of shares – 75% or more → OE - 8
CASTLEFORD MOTOR SPARES LTD
0760784443 Stanley Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2012-05-14IIF 51 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 10
CHOUDHRYS DWELLINGS LIMITED
064233668 Sagar Street, Castleford, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ 2015-11-12IIF 48 - Director → ME2007-11-12 ~ 2011-01-01IIF 82 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 15 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 37 - Ownership of shares – 75% or more → OE - 12
CROWNMERE PROPERTY GROUP LTD
17304345The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 9 - Director → ME - 13
- 14
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 44 - Director → ME2023-03-27 ~ nowIIF 4 - Director → ME2022-04-11 ~ 2023-03-27IIF 27 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 81 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 32 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 87 - Ownership of shares – 75% or more → OE - 15
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
06755675Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-27
Commencement of winding up on 2011-07-06
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-0357 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2008-11-21 ~ 2010-03-01IIF 50 - Director → ME2008-11-21 ~ 2010-03-01IIF 63 - Secretary → ME - 16
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 83 - Has significant influence or control → OE - 17
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 5 - Director → ME2021-03-29 ~ 2022-04-10IIF 43 - Director → ME2022-04-10 ~ 2023-03-27IIF 23 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 88 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 33 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 77 - Ownership of shares – 75% or more → OE - 18
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 57 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE - 19
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 6 - Director → ME2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 21
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 16 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE - 22
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 10 - Director → ME - 23
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 49 - Director → ME2008-11-24 ~ 2010-09-01IIF 66 - Secretary → ME - 24MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 19 - Director → ME
- 25
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 13 - Director → ME2017-03-31 ~ 2017-05-20IIF 56 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 26
R & CO COMMERCIAL LTD
17304204The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 7 - Director → ME - 27
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 3 - Director → ME2021-11-11 ~ 2022-04-11IIF 1 - Director → ME2022-04-11 ~ 2023-03-27IIF 22 - Director → ME2020-04-07 ~ 2021-11-15IIF 62 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 76 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Has significant influence or control → OE - 28
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ 2024-12-09IIF 74 - Director → ME2026-02-01 ~ nowIIF 12 - Director → ME2024-12-08 ~ 2026-01-01IIF 75 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 70 - Has significant influence or control as a member of a firm → OEIIF 70 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 29
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 30
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 45 - Director → ME - 31
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 14 - Director → ME2018-09-28 ~ 2023-10-01IIF 40 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 33
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 11 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 95 - Ownership of shares – 75% or more → OE - 34
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 35
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 54 - Director → ME - 36
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-02-18 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 37
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 47 - Director → ME2008-11-24 ~ 2010-03-22IIF 64 - Secretary → ME - 38
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 39
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.