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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

Abdul Aziz, Mohammed Riaz

    Related profiles found in government register
  • Abdul Aziz, Mohammed Riaz
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mohammed Riaz Abdul Aziz
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Aziz, Mohammed Riaz Abdul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Mohammed
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    3C CAPITAL PTE LTD
    10373315
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2016-11-11
    IIF 2 - Director → ME
  • 2
    C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
    - now 03947871 03942163
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    DE VERES TRADE FINANCE LIMITED
    03312371
    Active Corporate (5 parents)
    Officer
    1999-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DVF GROUP PLC
    - now 03979993
    C.A.R.U.S. GROUP (UK) PLC
    - 2004-11-15 03979993 03947871
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 5
    DVF MENA LIMITED
    - now 03942163
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED
    - 2011-07-04 03942163 03947871
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    FALCON OF MALTA INTERNATIONAL INVESTMENTS LIMITED
    08922995
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 7
    FAWZIYA RIAZ ABDUL AZIZ LTD
    - now 10385326
    ZENBERG INVESTMENTS TANZANIA LTD
    - 2025-11-06 10385326
    Active Corporate (1 parent)
    Officer
    2016-09-20 ~ now
    IIF 3 - Director → ME
  • 8
    IZUMI UK LIMITED
    10356968
    Active Corporate (2 parents)
    Officer
    2016-09-02 ~ now
    IIF 4 - Director → ME
  • 9
    MAPLES (UK) LIMITED
    - now 04819293
    DVF DEVELOPMENTS LIMITED
    - 2004-03-16 04819293
    Dissolved Corporate (6 parents)
    Officer
    2003-07-03 ~ 2006-09-01
    IIF 12 - Director → ME
  • 10
    MATRIX SURVEILLANCE SYSTEMS & CONSULTANCY LTD
    - now 06225019
    SHARPLIVE LTD
    - 2008-03-26 06225019
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 11
    Q1 ENTERTAINMENT PLC
    - now 07633179
    LOTTOARENA ENTERTAINMENT PLC
    - 2016-07-26 07633179
    Dissolved Corporate (16 parents)
    Officer
    2016-07-01 ~ 2017-05-15
    IIF 5 - Director → ME

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