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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Riaz

    Related profiles found in government register
  • Mr Muhammad Riaz
    Pakistani born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • 266, Elm Park Avenue, Hornchurch, RM12 4PQ, England

      IIF 1
  • Mr Muhammad Riaz
    Pakistani born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15868488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2
  • Mr Muhammad Riaz
    Pakistani born in May 1991

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 3
  • Mr Muhammad Riaz
    Pakistani born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 67, Guildford Road, Ilford, IG3 9YD, England

      IIF 4
  • Mr. Muhammad Riaz
    Pakistani born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 5
  • Mr Muhammad Riaz
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, Ravensbourne Gardens, Ilford, IG5 0XQ, England

      IIF 6
  • Mr Muhammad Riaz
    Pakistani born in March 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Riaz, Amankot Mohalla, Bacha Mohalla, Mingora Tehsil Babuzai, Swat, 19140, Pakistan

      IIF 7
  • Mr Muhammad Riaz
    Pakistani born in February 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8621, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 8
  • Mr Muhammad Riaz
    Pakistani born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15900401 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Mr Muhammad Riaz
    Pakistani born in May 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 10
  • Mr Muhammad Riaz
    Pakistani born in December 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Armadillo, Mumb#94122, Sheffield, S9 4WA, United Kingdom

      IIF 11
  • Mr Muhammad Riaz
    Pakistani born in April 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 12
  • Mr Muhammad Riaz
    Pakistani born in March 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 31v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 13
  • Mr Muhammad Riaz
    Pakistani born in January 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/1, 9th Commercial Street, Phase 4, D.h.a., Karachi, 75500, Pakistan

      IIF 14
  • Mr Muhammad Riaz
    Pakistani born in June 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Old Courthouse, Orsett Road, Grays, RM17 5DD, England

      IIF 15
  • Mr Muhammad Riaz
    Pakistani born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Sc786381 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 16
  • Mr Muhammad Riaz
    Pakistani born in May 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 67, Basti Noor Pur Dhak Khana Bzu Univeristy, Basti Rata Tehsil Multan, Multan, 61000, Pakistan

      IIF 17
  • Mr Muhammad Riaz
    Pakistani born in July 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 02, St No 08 Faiz Town, Multan, 59300, Pakistan

      IIF 18
  • Mr Muhammad Riaz
    Pakistani born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 78, Atlas Trading Estate Brookvale Road, Witton, Birmingham, B6 7EX, England

      IIF 19
  • Mr Muhammad Riaz
    Pakistani born in July 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4990, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 20
  • Mr Muhammad Riaz
    Pakistani born in December 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Riaz, Muhammad
    Pakistani born in February 1999

    Resident in England

    Registered addresses and corresponding companies

    • 266, Elm Park Avenue, Hornchurch, RM12 4PQ, England

      IIF 22
  • Mr Muhammad Riaz
    Pakistani born in October 1971

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Old Courthouse, Orsett Road, Grays, Essex, RM17 5DD, United Kingdom

      IIF 23
  • Muhammad Riaz
    Pakistani born in June 1990

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 6, 10 King Street, Gravesend, DA12 2EB, England

      IIF 24
  • Muhammad Riaz
    Pakistani born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2454, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 25
  • Riaz, Muhammad
    Pakistani director born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15868488 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26
  • Riaz, Muhammad
    Pakistani born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 6, 10 King Street, Gravesend, DA12 2EB, England

      IIF 27
  • Mr Muhammad Riaz
    Pakistani born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Leaf Street, Hulme, M15 5LE, United Kingdom

      IIF 28
  • Muhammad Riaz
    Pakistani born in July 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7799, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 29
  • Muhammad Riaz
    Pakistani born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3500, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 30
  • Muhammad Riaz
    Pakistani born in September 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1554, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom

      IIF 31
  • Riaz, Muhammad
    Pakistani director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 67, Guildford Road, Ilford, IG3 9YD, England

      IIF 32
  • Riaz, Muhammad
    Pakistan director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Grays Corner, Ley Street, Ilford, Essex, IG2 7RQ, England

      IIF 33
  • Riaz, Muhammad, Mr.
    Pakistani company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 34
  • Mr Muhammad Riaz
    Pakistani born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Church Rd, Southall, London, UB2 4NU, England

      IIF 35
  • Mr Muhammad Yasir Riaz
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Muhammad Yasir Riaz
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 60, Bury Old Road, Manchester, M8 5BN, England

      IIF 45
  • Riaz, Muhammad
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 103, Ravensbourne Gardens, Ilford, IG5 0XQ, England

      IIF 46
  • Riaz, Muhammad
    Pakistani director born in March 1979

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Muhammad Riaz, Amankot Mohalla, Bacha Mohalla, Mingora Tehsil Babuzai, Swat, 19140, Pakistan

      IIF 47
  • Riaz, Muhammad
    Pakistani born in February 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 8621, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 48
  • Riaz, Muhammad
    Pakistani born in May 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 15900401 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 49
  • Riaz, Muhammad
    Pakistani born in May 1991

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50
  • Riaz, Muhammad
    Pakistani director born in January 1993

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 2454, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 51
  • Muhammad, Riaz
    Pakistani director born in April 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Bloomsbury Way, London, WC1 2SE, England

      IIF 52
  • Mr Riaz Muhammad
    Pakistani born in April 1973

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Bloomsbury Way, London, WC1 2SE, England

      IIF 53
  • Riaz, Muhammad
    Pakistani businessman born in December 1957

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Armadillo, Mumb#94122, 8 Parkway Avenue, Sheffield, S9 4WA, United Kingdom

      IIF 54
  • Riaz, Muhammad
    Pakistani chief executive born in April 1958

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FH, England

      IIF 55
  • Riaz, Muhammad
    Pakistani business executive born in March 1960

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Flat 31v, 4 Mann Island, Liverpool, Merseyside, L3 1BP, United Kingdom

      IIF 56
  • Riaz, Muhammad
    Pakistani trader/construction born in January 1961

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 62/1, 9th Commercial Street, Phase 4, D.h.a., Karachi, 75500, Pakistan

      IIF 57
  • Riaz, Muhammad
    Pakistani born in June 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 36, Weymouth Drive, Chafford Hundred, Grays, RM16 6BX, England

      IIF 58
  • Riaz, Muhammad
    Pakistani businessman born in June 1964

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Unit 1 Red Lion Court, Alexandra Road, Hounslow, TW3 1JS, England

      IIF 59
  • Riaz, Muhammad
    Pakistani director born in January 1968

    Resident in Pakistan

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani born in May 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 67, Basti Noor Pur Dhak Khana Bzu Univeristy, Basti Rata Tehsil Multan, Multan, 61000, Pakistan

      IIF 61
  • Riaz, Muhammad
    Pakistani director born in July 1977

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7799, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 62
  • Riaz, Muhammad
    Pakistani company director born in July 1980

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 02, St No 08 Faiz Town, Multan, 59300, Pakistan

      IIF 63
  • Riaz, Muhammad
    Pakistani director born in December 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 3500, 321-323 High Road, Chadwell Heath, Essex, RM6 6AX, United Kingdom

      IIF 64
  • Riaz, Muhammad
    Pakistani entrepreneur born in June 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 78, Atlas Trading Estate Brookvale Road, Witton, Birmingham, B6 7EX, England

      IIF 65
  • Riaz, Muhammad
    Pakistani company director born in July 1983

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 4990, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 66
  • Riaz, Muhammad
    Pakistani born in September 1987

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 1554, 92 Castle Street, Belfast, Northern Ireland, BT1 1HE, United Kingdom

      IIF 67
  • Riaz, Muhammad
    Pakistani company director born in December 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 68
  • Riaz, Muhammad Yasir
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, Larch Gardens, Manchester, M8 8BJ, England

      IIF 69 IIF 70 IIF 71

    • 6, Knightswood Road, Manchester, M8 0AQ, England

      IIF 72
  • Riaz, Muhammad Yasir
    British businessman born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad Yasir
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, Larch Gardens, Manchester, M8 8BJ, England

      IIF 77
  • Riaz, Muhammad Yasir
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 22, Larch Gardens, Manchester, M8 8BJ, England

      IIF 78 IIF 79

    • 60, Bury Old Road, Manchester, M8 5BN, England

      IIF 80

    • The Tube, 86 North Street, Manchester, M8 8RA

      IIF 81
  • Riaz, Muhammad
    Pakistani director born in September 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Leaf Street, Hulme, M15 5LE, United Kingdom

      IIF 82
  • Mr Muhammad Yasir Riaz
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Larch Gardens, Manchester, M8 8BJ, England

      IIF 83
  • Riaz, Muhammad
    Pakistani born in October 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Church Rd, Southall, London, UB2 4NU, England

      IIF 84
  • Riaz, Muhammad Yasir
    Pakistani none born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Ladbroke Road, Redhill, RH1 1LB, England

      IIF 85
  • Riaz, Muhammad Yasir

    Registered addresses and corresponding companies

    • 22 Larch Gardens, Manchester, M8 8BJ, England

      IIF 86
  • Riaz, Muhammad

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 87

    • Armadillo, Mumb#94122, 8 Parkway Avenue, Sheffield, S9 4WA, United Kingdom

      IIF 88
child relation
Offspring entities and appointments 43
  • 1
    AAMI SERVICES LIMITED
    10863011
    22 Larch Gardens, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    AFTIXLABS LIMITED
    15900401
    Great Portland Street, 85 Great Portland Street First Floor London W1w 7l, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BUDGET RECURITMENT LIMITED
    08636518
    70 Ladbroke Road, Redhill
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ dissolved
    IIF 78 - Director → ME
  • 4
    BUDGET SECURITY SERVICES LIMITED
    08633646
    6 Knightswood Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-09-06
    IIF 79 - Director → ME
    2014-09-27 ~ 2015-04-01
    IIF 81 - Director → ME
  • 5
    CHANDNI CHOK LIMITED
    15388711
    287 Cheetham Hill Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 6
    CLASSY CRUDE LTD
    16885294 14967744
    75 Church Rd, Southall, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-02 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    DOM CARE SERVICES LTD
    10790115
    Unit1 Alexandra Road, Red Lion Court, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2018-11-16 ~ 2020-05-01
    IIF 58 - Director → ME
  • 8
    FALCONS SECURITY SERVICES LTD
    11090098
    6 Knightswood Road, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-11-30 ~ 2019-10-10
    IIF 74 - Director → ME
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 9
    GREEN-STORES1 LIMITED
    15868488
    4385, 15868488 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-07-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    GREENLINE STORES LTD
    16720563
    Office 8621 321-323 High Road, Chadwell Heath, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    GREY DIAMOND ENTERPRISES LIMITED
    10394784
    Suite 8, Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2016-09-26 ~ 2020-08-05
    IIF 52 - Director → ME
    Person with significant control
    2016-09-26 ~ 2020-08-05
    IIF 53 - Has significant influence or control → OE
  • 12
    HASTEN LIMITED
    13223046
    78 Atlas Trading Estate Brookvale Road, Witton, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    HEATHERS CAFE & DESSERTS LIMITED
    15117700
    287 Cheetham Hill Road, Manchester, England
    Active Corporate (1 parent)
    Officer
    2023-09-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    HORIZON BUCKET LTD
    13830478
    Flat 31v 4 Mann Island, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 15
    HYDRA PROTECTION LIMITED
    14694895
    103 Ravensbourne Gardens, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-02-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    HYK LIMITED
    11710833
    287 Cheetham Hill Road, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-12-04 ~ now
    IIF 71 - Director → ME
    2018-12-04 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    IBRAHIM KHALIL LTD
    15019550
    Flat 6, 10 King Street, Gravesend, England
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 18
    IFFAT RIAZ ENTERPRISE LTD
    11680358
    Unit 1 Red Lion Court, Alexandra Road, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-21
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2018-11-21 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    LUCY VARGAS LTD
    12115489
    Armadillo Mumb#94122, 8 Parkway Avenue, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-22 ~ dissolved
    IIF 54 - Director → ME
    2019-07-22 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2019-07-22 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    MODERN AVENUE LIMITED
    14665165
    4385, 14665165 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-02-15 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2023-02-15 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 21
    MR TRADING ENTERPRISES LIMITED
    12149014
    7a Cabbell Street, Hyde Park Mansions, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-08-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MUHAMMAD RIAZ LTD
    13890661 15610208
    4385, 13890661: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-03 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    MUHAMMAD RIAZ LTD
    15610208 13890661
    18 Leaf Street, Hulme, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    MUKHOST PVT LTD
    13063863
    27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-06 ~ 2025-02-04
    IIF 50 - Director → ME
    2020-12-06 ~ 2024-06-15
    IIF 87 - Secretary → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2023-01-01 ~ 2025-02-03
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    NEW CHICKEN POINT LIMITED
    08895315
    15 Grays Corner, Ley Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-02-14 ~ 2014-11-01
    IIF 33 - Director → ME
  • 26
    ONE CALL SECURITY SERVICES LTD
    08017662
    City View House 5 Union Street, Ardwick, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-04-03 ~ 2014-09-08
    IIF 85 - Director → ME
  • 27
    PAPAMEEMO LIMITED
    13907145
    4385, 13907145 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-10 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2022-02-10 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    PRIDE ASSOCIATE CORPORATION LTD
    14367240
    60 Bury Old Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    PRIDE GUARDING LIMITED
    11081983
    Regus Business Centre, Centenary Way, Salford, England
    Active Corporate (4 parents)
    Officer
    2019-10-10 ~ 2021-07-31
    IIF 76 - Director → ME
    Person with significant control
    2021-10-23 ~ 2021-10-24
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-22 ~ 2021-07-31
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    REAL SALE LTD
    16995711
    Office 735 85 Dunstall Hill, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    RIAZ CAPRI LTD
    NI737101
    Office 1554 92 Castle Street, Belfast, Northern Ireland, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    RIAZ CORPORATION LIMITED
    14140380
    Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-05-30 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 33
    RIAZ GEE LIMITED
    SC786381
    24238, Sc786381 - Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 34
    RIAZ KART LTD
    14988951
    4385, 14988951 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 35
    RIAZ MART LTD
    16167170
    266 Elm Park Avenue, Hornchurch, England
    Active Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 36
    RIAZ PRO LTD
    15945698
    4385, 15945698 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-09-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 37
    RU FUTURE LTD
    12834306
    33 Mayesbrook Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2020-08-24 ~ 2020-09-15
    IIF 32 - Director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SHAHRISONS LIMITED
    14987314
    4385, 14987314 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-07-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-07-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 39
    SIGMA STORE LTD
    14298915
    4385, 14298915 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 40
    UK BURGER HUB LTD
    15617220
    11 Oldham Road, Rochdale, England
    Active Corporate (1 parent)
    Officer
    2024-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 41
    URBAN FLAME LTD
    14598388
    Unit 1 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-01-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    Y3 MOBILE CARE LIMITED
    10441028
    Unit 55 St Mary's Market, St. Helens, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 43
    YUM GELATO LIMITED
    15116631
    72 Bury Old Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-09-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-09-05 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.