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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shoeeb Riaz

    Related profiles found in government register
  • Mr Shoeeb Riaz
    British born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB

      IIF 1

    • Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 2

    • Office 1 Izabella House, 24-26 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 3

    • 13504577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 4

    • 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8

    • International House, 1 East Park Parade, Northampton, Northamptonshire, NN1 4LE, United Kingdom

      IIF 9

    • 171, Broadway, Walsall, WS1 3HD, United Kingdom

      IIF 10

    • The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, WS1 3BZ, England

      IIF 11

    • Unit 7a, Pleck Industrial Estate, Pleck Road, Walsall, WS2 9HD, England

      IIF 12
  • Riaz, Shoeeb
    British company director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 13
  • Riaz, Shoeeb
    British consultant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cank Farm, Well Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5AH, United Kingdom

      IIF 14
  • Riaz, Shoeeb
    British customer service specialist born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trigate Business Centre, 210-222 Hagley Road West, Birmingham, West Midlands, B68 0NP, England

      IIF 15
  • Riaz, Shoeeb
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faraday Wharf, Holt Street, Birmingham, West Midlands, B7 4BB, England

      IIF 16

    • Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ, United Kingdom

      IIF 17

    • Office 1 Izabella House, 24-26 Regent Place, Birmingham, West Midlands, B1 3NJ, United Kingdom

      IIF 18

    • 13504577 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • Cobden House, Cobden Street, Leicester, LE1 2LB, United Kingdom

      IIF 20

    • 4th Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, United Kingdom

      IIF 21

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22

    • International House, 1 East Park Parade, Northampton, Northamptonshire, NN1 4LE, United Kingdom

      IIF 23

    • 171, Broadway, Walsall, WS1 3HD, England

      IIF 24

    • Domino House, 18-20, West Bromwich Street, Walsall, West Midlands, WS1 4HW, England

      IIF 25

    • The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, WS1 3BZ, England

      IIF 26

    • Unit 7a, Pleck Industrial Estate, Pleck Road, Walsall, WS2 9HD, England

      IIF 27 IIF 28
  • Riaz, Shoeeb
    British managing director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP, United Kingdom

      IIF 29

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 30
  • Riaz, Shoeeb
    British operations director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171 Broadway, Broadway, Walsall, WS1 3HD, England

      IIF 31
  • Riaz, Shoeeb
    British business consultant born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 32
  • Riaz, Shoeeb
    British company director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 33 IIF 34
  • Riaz, Shoeeb
    British consultant born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 35
  • Riaz, Shoeeb
    British director born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • 49, Rockland Drive, Birmingham, B33 9DJ, England

      IIF 36
child relation
Offspring entities and appointments
Active 16
  • 1
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-06 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    International House, 1 East Park Parade, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Faraday Wharf, Holt Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    238 Wednesbury Road, Walsall, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 25 - director → ME
  • 5
    4385, 13504577 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2021-07-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    49 Rockland Drive, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 36 - director → ME
  • 7
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 29 - director → ME
  • 8
    Trigate Business Centre, 210-222 Hagley Road West, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2010-10-12 ~ dissolved
    IIF 15 - director → ME
  • 9
    Cank Farm Well Lane, Tanworth-in-arden, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 14 - director → ME
  • 10
    Office One Coldbath Square, London, Greater London, England
    Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Riverside Cottage, Wanstrow, Shepton Mallet, Somerset, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    784 GBP2018-09-30
    Officer
    2017-01-01 ~ dissolved
    IIF 31 - director → ME
  • 12
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-05-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 13
    4th Floor Silverstream House, 45 Fitzroy Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Office 1 Izabella House, 24-26 Regent Place, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 15
    Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Person with significant control
    2023-07-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2021-05-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Ikram Patel, Cobden House Ground Floor, Cobden Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ 2012-12-01
    IIF 20 - director → ME
  • 2
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-09-11 ~ 2014-05-09
    IIF 30 - director → ME
  • 3
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ 2015-04-30
    IIF 35 - director → ME
  • 4
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ 2015-04-30
    IIF 34 - director → ME
  • 5
    Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2015-04-07
    IIF 33 - director → ME
  • 6
    THE HALAL TRUST LIMITED - 2022-05-05
    Faraday Wharf, Holt Street, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -574 GBP2016-07-31
    Officer
    2019-07-18 ~ 2020-06-30
    IIF 16 - director → ME
  • 7
    Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2023-07-01 ~ 2024-01-30
    IIF 17 - director → ME
  • 8
    The Old Foundry Suite 1f, Bath Street, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-11-17 ~ 2021-03-18
    IIF 24 - director → ME
    Person with significant control
    2020-11-19 ~ 2021-03-22
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    Unit 7a Pleck Industrial Estate, Pleck Road, Walsall, England
    Corporate (2 parents)
    Officer
    2020-11-16 ~ 2021-01-28
    IIF 28 - director → ME
    2019-07-22 ~ 2019-08-10
    IIF 27 - director → ME
    Person with significant control
    2019-07-18 ~ 2021-01-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.