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.
Dr Riaz Mohammed
- 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 1
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 2
- British manager born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, West Yorkshire, WF10 1AG, England
IIF 3
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 4
- 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 5
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 6
- British finance consultant born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 7
- 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 8
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 9
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 10
- British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 16
- British manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
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 Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 19
- 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 20
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 31
- 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 32
- 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 33The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 34The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 35 IIF 36 IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 38
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 42The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 43 IIF 44 IIF 45The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 46 IIF 47 IIF 48The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 49
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British managerRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 55
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
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 58
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, South Yorkshire, S7 2EJ, United Kingdom
IIF 59
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 60
- British manager born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Cars, Euro Cars, Bradley Street, Castleford, WF10 1HR, England
IIF 61
- British director born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 69
- British director born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 70
- British employed born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 71
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 72147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 73The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 74Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 7520-22, Wenlock Road, London, N1 7GU, England
IIF 76 IIF 7755 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 7855, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 79Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 80
- 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 81
- 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 Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 13 - Director → ME2020-07-14 ~ 2024-01-23IIF 15 - Director → ME2024-01-23 ~ 2025-03-18IIF 20 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 35 - Right to appoint or remove directors → OE2020-07-14 ~ 2024-01-23IIF 36 - Ownership of shares – 75% or more → OE2023-01-23 ~ 2025-03-18IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 21 Sagar Street, Castleford, West YorkshireDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-05-31IIF 3 - Director → ME2013-05-31 ~ 2013-08-31IIF 79 - Director → ME
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 50 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-02-23 ~ nowIIF 59 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 81 - Has significant influence or control over the trustees of a trust → OEIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - 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 14 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 73 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 4 - Director → ME2019-01-11 ~ 2020-02-07IIF 51 - Director → MEPerson with significant control2019-01-11 ~ 2020-02-07IIF 58 - Ownership of shares – 75% or more → OE2020-12-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 71 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 10 - 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 64 - Director → ME2007-11-12 ~ 2011-01-01IIF 31 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 26 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 49 - Ownership of shares – 75% or more → OE - 12Rivendell House Barnsdale Road, Allerton Bywater, Castleford, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ 2017-04-12IIF 75 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 23 - Director → ME2022-04-11 ~ 2023-03-27IIF 17 - Director → ME2021-03-29 ~ 2022-04-11IIF 77 - Director → MEPerson with significant control2023-03-27 ~ 2025-09-25IIF 44 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 83 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-02-27IIF 38 - Ownership of shares – 75% or more → OE - 14
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
0675567557 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2008-11-21 ~ 2010-03-01IIF 66 - Director → ME2008-11-21 ~ 2010-03-01IIF 52 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 1 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (1 parent)Officer2022-04-10 ~ 2023-03-27IIF 16 - Director → ME2023-03-27 ~ nowIIF 24 - Director → ME2021-03-29 ~ 2022-04-10IIF 76 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 84 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 34 - Ownership of shares – 75% or more → OE2023-03-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 17
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 74 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Right to appoint or remove directors → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 12 - Director → ME2025-02-18 ~ 2025-04-01IIF 29 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 65 - Director → ME2008-11-24 ~ 2010-09-01IIF 54 - Secretary → ME - 22
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-03-31 ~ 2017-05-20IIF 68 - Director → ME2017-05-21 ~ 2021-09-02IIF 27 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 23
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-11 ~ 2023-03-27IIF 11 - Director → ME2023-03-27 ~ nowIIF 22 - Director → ME2020-04-07 ~ 2021-11-15IIF 2 - Director → ME2021-11-11 ~ 2022-04-11IIF 21 - Director → MEPerson with significant control2022-04-10 ~ 2023-03-27IIF 33 - Ownership of shares – 75% or more → OE2020-04-07 ~ 2021-11-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-27 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE2021-11-11 ~ 2022-04-10IIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 24
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 60 - Director → ME2024-01-31 ~ 2024-12-09IIF 61 - Director → MEPerson with significant control2024-01-31 ~ 2024-11-18IIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE2024-12-08 ~ nowIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE - 25
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 26
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2018-09-28 ~ 2023-10-01IIF 72 - Director → ME2017-03-30 ~ 2017-06-13IIF 28 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 27
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 70 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 28
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 30 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 90 - Ownership of shares – 75% or more → OE - 29
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 30
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 80 - Director → ME - 31
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 25 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 32
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 78 - Director → ME2008-11-24 ~ 2010-03-22IIF 55 - Secretary → ME - 33
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 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 - 34
MR CAR HIRE LIMITED
- 2009-04-07 06755859Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 67 - Director → ME2008-11-24 ~ dissolvedIIF 53 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.