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, Haroon
- British born in September 1991
Riaz, Haroon
Resident in England
Registered addresses and corresponding companiesCastlemill, Burnt Tree, Dudley, West Midlands, DY4 7UF, United Kingdom
IIF 1
- British accountant born in September 1991
Riaz, Haroon
Resident in England
Registered addresses and corresponding companies - British business owner born in September 1991
Riaz, Haroon
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British director born in September 1991
Riaz, Haroon
Resident in England
Registered addresses and corresponding companies - British born in September 1991
Mr Haroon Riaz
Resident in England
Registered addresses and corresponding companiesB21
IIF 9119, Holloway Head, Birmingham, B1 1QP, England
IIF 10Ciba Building, Hagley Road, Birmingham, B16 9NX, England
IIF 11Castlemill, Burnt Tree, Dudley, West Midlands, DY4 7UF
IIF 12Castlemill, Burnt Tree, Dudley, West Midlands, DY4 7UF, United Kingdom
IIF 1371-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1451, Downing Street, Smethwick, Birmingham, B66 2PP
IIF 15
- Pakistani accountant born in September 1991
Riaz, Haroon
Resident in United Kingdom
Registered addresses and corresponding companies119, Holloway Head, Birmingham, B1 1QP, England
IIF 16
- Pakistani business owner born in September 1991
Riaz, Haroon
Resident in United Kingdom
Registered addresses and corresponding companiesWhitegate Ltd, Burnt Tree, Tipton, DY4 7UF, England
IIF 17
- British,pakistani born in September 1991
Riaz, Mohammed Haroon
Resident in England
Registered addresses and corresponding companiesBiz-hub Castle Mill, Burnt Tree, Tipton, DY4 7UF, England
IIF 18
- British,pakistani born in September 1991
Mr Mohammed Haroon Riaz
Resident in England
Registered addresses and corresponding companiesBiz-hub Castle Mill, Burnt Tree, Tipton, DY4 7UF, England
IIF 19
- Pakistani born in September 1991
Mr Haroon Riaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BESPOKE DOORS & WINDOWS (UK) LTD
13518623George Nott House 119 Holloway Head, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2021-07-19 ~ 2021-11-01IIF 7 - Director → MEPerson with significant control2021-07-19 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2
OMEGA ACCOUNTANTS & BUSINESS ADVISORS LTD
- 2021-12-06 1348248551 Downing Street, Smethwick, BirminghamDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-06-29 ~ 2021-11-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2021-06-29 ~ dissolvedIIF 15 - Has significant influence or control → OE - 3
ELITE EAGLES LIMITED
1167574230 Elmdon Road, Acocks Green, Birmingham, EnglandDissolved Corporate (3 parents)Officer2021-08-28 ~ 2021-09-01IIF 3 - Director → ME - 4TRUE LONDONAS LIMITED - 2020-12-294 Summerfield Grove, Bellefield Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2021-05-01 ~ 2021-05-01IIF 4 - Director → ME
- 5
WHITEGATE ESTATES LTD
- 2021-08-25 12796359WHITEGATE CONSULTANCY LTD
- 2021-04-12 12796359Whitegate Ltd, Burnt Tree, Tipton, EnglandDissolved Corporate (2 parents)Officer2020-08-06 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-08-06 ~ 2020-08-06IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
HOLLOWAY DISCOUNT LTD
1412178471-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-05-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-05-20 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
PLATINUM KEYS LTD
1372439959 Downing Street, Smethwick, EnglandDissolved Corporate (2 parents)Officer2021-11-04 ~ 2023-01-01IIF 8 - Director → MEPerson with significant control2021-11-04 ~ 2023-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
REDWOOD CONSULTANCY LTD
- 2021-10-13 1296860925 Birmingham Rd, West Bromwich, BirminghamDissolved Corporate (2 parents)Officer2020-10-22 ~ 2021-11-01IIF 16 - Director → MEPerson with significant control2020-10-22 ~ 2021-11-01IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
UK GULF CAPITAL LIMITED
1089001216 Park Street, Luton, EnglandActive Corporate (3 parents)Officer2023-09-08 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
WHITEGATE (WM) LIMITED
13940006Castlemill, Burnt Tree, Dudley, West MidlandsActive Corporate (1 parent)Officer2022-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-25 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
HAROON & CO CONSULTANCY LIMITED
- 2019-06-19 1154797450 Farcroft Road Farcroft Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-09-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-09-03 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
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