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.
Muzaffar Ahmed Riaz
- British born in February 1984
Muzaffar Ahmed Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSc765602 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 1
- British born in February 1984
Mr Muzaffar Ahmed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1984
Mr Muzaffar Riaz
Resident in United Kingdom
Registered addresses and corresponding companies26, Bradmore Park Road, London, England, W6 0DT, United Kingdom
IIF 4
- British born in February 1984
Mr Muzaffar Ahmed Riaz
Resident in United States
Registered addresses and corresponding companies - British born in February 1984
Muzaffar Ahmed Riaz
Resident in England
Registered addresses and corresponding companies15603872 - Companies House Default Address, Cardiff, CF14 8LH
IIF 9
- English born in February 1984
Muzaffar Ahmed Riaz
Resident in United States
Registered addresses and corresponding companies - British born in February 1984
Riaz, Muzaffar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSc765602 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 13
- British director born in February 1984
Riaz, Muzaffar Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British video editor born in February 1984
Riaz, Muzaffar
Resident in United Kingdom
Registered addresses and corresponding companies26, Bradmore Park Road, London, England, W6 0DT, United Kingdom
IIF 16
- British company director born in February 1984
Riaz, Muzaffar Ahmed
Resident in United States
Registered addresses and corresponding companies7th Floor, Picturehouse Cinemas, St Vincent House, 30 Orange St, London, WC2H 7HH, England
IIF 17
- British director born in February 1984
Riaz, Muzaffar Ahmed
Resident in United States
Registered addresses and corresponding companies - British company director born in February 1984
Riaz, Muzaffar Ahmed
Resident in England
Registered addresses and corresponding companies15603872 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21
- English born in February 1984
Riaz, Muzaffar Ahmed
Resident in United States
Registered addresses and corresponding companies - English company director born in February 1984
Riaz, Muzaffar Ahmed
Resident in United States
Registered addresses and corresponding companies15918618 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- British born in October 1973
Mr Muzaffar Riaz
Resident in England
Registered addresses and corresponding companies6, Adelaide Road, High Wycombe, HP13 6UR, England
IIF 25
- British businessman born in October 1973
Riaz, Muzaffar
Resident in England
Registered addresses and corresponding companies6, Adelaide Road, High Wycombe, Buckinghamshire, HP13 6UR, England
IIF 26
- British director born in October 1973
Riaz, Muzaffar
Resident in England
Registered addresses and corresponding companies6, Adelaide Road, High Wycombe, HP13 6UR, England
IIF 27
- 1
ALPHA RZ LIMITED
0983970282 Arnison Avenue, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-10-23 ~ 2017-11-20IIF 26 - Director → ME - 2
BAKA TRADING CO., LTD
141857894385, 14185789 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-06-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-06-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
BLUE ELECTRIC TECHNOLOGY LIMITED
153757484385, 15375748 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-12-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-12-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
CRITICISM CO., LTD
159186184385, 15918618 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 5
DEXBEAT LTD
16523905Suite 12658 61 Bridge Street, Kington, United KingdomActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
DMOSE LTD
1495276826 Bradmore Park Road, London, England, EnglandDissolved Corporate (1 parent)Officer2023-06-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-06-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
ECHOSPHERE DIGITAL LIMITED
162947482 Leman St, London, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 8
ASHORE TECH LIMITED
- 2024-01-23 143263287th Floor Picturehouse Cinemas, St Vincent House, 30 Orange St, London, EnglandDissolved Corporate (2 parents)Officer2024-01-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-01-21 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
IRZAM LIMITED LIMITED
SC76560224238, Sc765602 - Companies House Default Address, EdinburghActive Corporate (7 parents)Officer2024-08-27 ~ 2024-09-05IIF 13 - Director → MEPerson with significant control2024-08-27 ~ 2024-09-05IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LFKJTOP LIMITED
156038724385, 15603872 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
MUZAFFAR RETAIL TRADING CO LTD
153820964385, 15382096 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
RMR TRAVEL LTD
149899216 Adelaide Road, High Wycombe, EnglandDissolved Corporate (1 parent)Officer2023-07-08 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-08 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 13
SUNFLOWER GROUP LTD
160553584385, 16055358 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-11-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control2024-11-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
UNITED ENERGY (EUROPE) LTD
155392064385, 15539206 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-03-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-03-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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