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.
Mrs Humaira Riaz
- British born in March 1982
Mrs Humaira Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1982
Humaira Riaz
Resident in United Kingdom
Registered addresses and corresponding companies364, West Road, Newcastle Upon Tyne, NE4 9JY, United Kingdom
IIF 6
- British born in March 1982
Riaz, Humaira
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1982
Riaz, Humaira
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, England
IIF 12
- British business person born in March 1982
Riaz, Humaira
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 13
- British businesswoman born in March 1982
Riaz, Humaira
Resident in United Kingdom
Registered addresses and corresponding companies38, Newminster Road, Newcastle Upon Tyne, NE4 9LJ, United Kingdom
IIF 14
- British born in March 1982
Humaira Riaz
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1986
Riaz, Humaira
Resident in United Kingdom
Registered addresses and corresponding companies9c, Charlotte Road, Dagenham, London, RM10 8TD, United Kingdom
IIF 17
- British born in March 1982
Riaz, Humaira
Resident in England
Registered addresses and corresponding companies88-89, West Road, Newcastle Upon Tyne, NE15 6PR, England
IIF 18
- Pakistani business born in March 1982
Riaz, Humaira
Resident in England
Registered addresses and corresponding companies39, Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, NE4 8AT, England
IIF 19
- 1
AHMAD RETAILS LTD
14910561364 West Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
DUNELM RETAILS LTD
1249985488-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2020-03-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-03-05 ~ nowIIF 1 - Has significant influence or control → OE - 3
H. AHMAD BOOKKEEPING SERVICES LTD
- 2016-03-18 0857979288 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer2013-06-21 ~ 2018-01-01IIF 12 - Director → MEPerson with significant control2017-06-10 ~ 2019-04-04IIF 4 - Ownership of shares – 75% or more → OE - 4
H. AHMAD ACCOUNTANCY SERVICES LTD
0857977739 Fairholm Road, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)Officer2013-06-21 ~ dissolvedIIF 19 - Director → ME - 5
HUMA PROPERTIES LTD
1529998488-89 West Road, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer2023-11-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
HUMA RETAILS LTD
1491052266-68 Thornton Road, Fulford, York, EnglandActive Corporate (3 parents)Officer2023-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2023-06-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 7
M&N FRUIT AND VEG LTD
136250799c Charlotte Road, Dagenham, EnglandActive Corporate (2 parents)Officer2021-09-16 ~ nowIIF 17 - Director → ME - 8
NORTHSTAR RETAIL LTD
1360749588-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2021-09-07 ~ 2026-01-04IIF 18 - Director → MEPerson with significant control2021-09-07 ~ 2026-02-10IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9JS ACCOUNTANTS LTD - 2018-02-2688-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 10
SC RETAIL GS LTD
11146903Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-05126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2020-02-01 ~ 2020-03-01IIF 14 - Director → ME - 11SC RETAIL SF LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07ORIX RETAIL (NE) LTD
- 2021-04-21 11572255SC RETAIL SF LTD - 2021-04-14Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (4 parents)Officer2021-04-16 ~ 2021-04-16IIF 13 - Director → MEPerson with significant control2021-04-16 ~ 2021-04-16IIF 3 - Ownership of shares – 75% or more → OE
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