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.
Hameed, Riaz Mohammad
- Registered addresses and corresponding companies
Hameed, Riaz Mohammad
- British born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 9
- Turkish born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 15
- Turkish developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies99, Acklam Road, Acklam, Middlesbrough, TS5 5HR, England
IIF 16
- Turkish director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish property developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 19
- Turkish self employed company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies33, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, England
IIF 20
- British director born in November 1973Registered addresses and corresponding companies
Hameed, Mohammad Riaaz
122 The Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 6RT
IIF 21
- British born in November 1973
Hameed, Mohammad Riaz
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom
IIF 22
- British born in November 1973
Mr Mohammad Riaz Hameed
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL
IIF 23
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in England
Registered addresses and corresponding companiesExchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN
IIF 24 IIF 2543, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom
IIF 26Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN
IIF 27Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 28 IIF 2910, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 30122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 319, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 329, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 33
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in United Kingdom
Registered addresses and corresponding companies10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 34
- 1ACTES TRUST - nowWEST MIDDLESBROUGH NEIGHBOURHOOD TRUST - 2007-04-1799 Acklam Road, Acklam, MiddlesbroughActive Corporate (46 parents, 1 offspring)Officer2010-11-23 ~ 2012-04-02IIF 16 - Director → ME
- 2
ALTA VISTA GLOBAL LIMITED
05838459Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)428,973 GBP2024-06-30Officer2006-06-06 ~ nowIIF 11 - Director → ME2017-04-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 3
ARENA (2007) LIMITED
0623419775 Roman Road, Linthorpe, MiddlesbroughDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 17 - Director → ME2007-05-02 ~ 2010-11-30IIF 19 - Director → ME - 4
ASSOCIATED RESTAURANT GROUP LIMITED
10582985122 The Avenue, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OE - 5
CAPITAR ENTERPRISE LIMITED
08506783Office 57 South Tees Business Centre, MiddlesbroughActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2013-04-26 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DURHAM TEES VALLEY COMMUNITY HEALTH & FITNESS CIC
161105519 Exchange Walk, Wilson Street, Middlesbrough, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 5 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 7
ERP1 LTD
162359179 Wilson Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 8
HAMEED INVESTMENTS LIMITED
04446952Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Equity (Company account)1,010,285 GBP2024-08-31Officer2013-01-15 ~ nowIIF 14 - Director → ME2002-05-24 ~ 2012-05-31IIF 15 - Director → ME2017-04-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 9
HRSP LTD
1634843710 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ 2025-04-10IIF 7 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 10JAY MILEN GROUP LIMITED - now
KRS PROPERTY DEVELOPMENTS LIMITED
- 2016-03-17 0629481911 Black Bull Wynd, Aislaby, Stochton On Tees, Co. Durham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)356,615 GBP2024-03-31Officer2007-06-27 ~ 2008-06-19IIF 21 - Director → ME - 11
LEGACY NO.1 LIMITED
06556564Exchange Building, 66 Church Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)-140,863 GBP2023-10-31Officer2008-04-07 ~ nowIIF 12 - Director → ME2017-04-01 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
PACTUM SOLUTIONS LIMITED
05838545Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (3 parents)Equity (Company account)274,676 GBP2024-06-30Officer2006-06-06 ~ nowIIF 10 - Director → ME2017-04-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
SPV CAPITOL LTD
1344757510 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)44,338 GBP2024-06-30Officer2021-06-09 ~ 2022-06-09IIF 8 - Director → MEPerson with significant control2021-06-09 ~ 2022-06-09IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
UN MOMENTO LTD
1022493143 Coniscliffe Road, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-98,830 GBP2018-10-31Officer2017-03-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 15
W2 INVESTMENTS LIMITED
08950287122 The Avenue, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 20 - Director → ME - 16
WELCOME HOME HOUSING C.I.C.
09897420Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (3 parents)Officer2016-03-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
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