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
- British finance director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 1
- British finance director born in January 1976
Raiz, Mohammed
Resident in England
Registered addresses and corresponding companies67, Spearing Road, High Wycombe, HP12 3JX, England
IIF 2
- British born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 7
- British director born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies61, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, United Kingdom
IIF 11
- British born in January 1976
Mr Riza Muhammad
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 12
- British born in January 1976
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 13
- British born in January 1976
Mr Muhammad Riaz
Resident in England
Registered addresses and corresponding companies119, Ward End Park Rd, Birmingham, West Midlands, B8 2XA
IIF 14119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom
IIF 15119, Ward End Park Road, Birmingham, West Midlands, B8 2XA
IIF 16119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom
IIF 171069, Foleshill Road, Coventry, CV6 6ER, England
IIF 1847, The Lindfield, Coventry, CV3 1FL, England
IIF 19511 Foleshill Road, Coventry, CV6 5AU, England
IIF 20 IIF 2165, Turner Road, Coventry, CV5 8FS, England
IIF 22
- British born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 25
- British director born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
IIF 31
- British born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies40, Queens Drive, Waltham Cross, EN8 7PP, England
IIF 40
- 1AJK BRITANNIA BIO-ENERGY LTD - now
BRITANNIA OILS LIMITED
- 2011-08-05 06868345521 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ 2010-03-26IIF 11 - Director → ME - 2
BLOOMS & BUTTER LTD
164241681069 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 3
CHINAR FOODS LIMITED
12493716511 Foleshill Road, Coventry, EnglandActive Corporate (3 parents)Officer2020-03-02 ~ 2020-07-01IIF 25 - Director → ME2024-06-10 ~ nowIIF 4 - Director → ME2021-04-01 ~ 2024-01-16IIF 7 - Director → MEPerson with significant control2020-03-02 ~ 2020-07-01IIF 38 - Has significant influence or control → OE2024-06-10 ~ nowIIF 21 - Has significant influence or control → OE2021-04-01 ~ 2024-01-09IIF 20 - Ownership of shares – 75% or more → OE - 4
DADYAL BUILDERS LTD
1555201565 Turner Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-03-10 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 5
DADYAL EXPRESS LTD
1093688213 West Bromwich Street, Walsall, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
DANYAL SUPERMARKET COVENTRY LTD
- 2016-01-25 09954462C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-14 ~ 2017-10-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 7FUNDING CORNER LIMITED - now
COVENTRY CASH & CARRY LIMITED
- 2023-03-31 04888139KINGSTON COACHES LIMITED
- 2022-07-11 04888139Funding Corner / Brunel House, Fitzalan Road, Cardiff, WalesDissolved Corporate (13 parents)Officer2009-11-01 ~ 2022-08-03IIF 2 - Director → ME2022-07-13 ~ 2023-01-20IIF 1 - Director → MEPerson with significant control2016-05-01 ~ 2023-01-19IIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Has significant influence or control → OE - 8
MARSHAL EXCHANGE LIMITED
08138962Tfa, 32 Willoughby Road, LondonActive Corporate (2 parents)Officer2012-07-11 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 9MIDLANDS COMMODITIES LTD - now
MIDLANDS COMMODITIES PLC
- 2018-12-12 105147484385, 10514748 - Companies House Default Address, CardiffActive Corporate (11 parents, 1 offspring)Officer2018-02-10 ~ 2018-03-10IIF 5 - Director → ME - 10
MRMH GLOBAL LIMITED
1078391283 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-10-23IIF 8 - Director → MEPerson with significant control2017-05-23 ~ 2017-10-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2017-12-20IIF 35 - Ownership of shares – 75% or more → OE
- 12119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-16 ~ 2017-12-20IIF 36 - Ownership of shares – 75% or more → OE2018-02-15 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1347 The Lindfield, Coventry, EnglandActive Corporate (4 parents)Officer2017-11-16 ~ 2024-12-05IIF 23 - Director → MEPerson with significant control2018-02-15 ~ 2024-12-05IIF 19 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2018-01-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 14119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
- 15119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 16511 Foleshill Road, Coventry, EnglandLiquidation Corporate (3 parents)Officer2017-11-17 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 17
STAFFORD EXPRESS LTD
11068423119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
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