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.
Riaz, Mohammad
Riaz, Mohammad
Dutch business born in May 1959Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
Dutch company director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 3
438a, Foleshill Road, Coventry, CV6 5JX, England
Riaz, Mohammad
Dutch director born in May 1959Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
British self employed born in January 1952Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
British taxi driver born in January 1952Resident in England
Registered addresses and corresponding companies
IIF 9 The Central Mosque, Sacheveral Street, Derby, Derbyshire, DE1 2JR
Mr Mohammad Riaz
Dutch born in May 1959Resident in England
Registered addresses and corresponding companiesRiaz, Mohammad
Dutch business born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 6, Beake Avenue, Coventry, CV6 3AR, United Kingdom
Riaz, Mohammad
Dutch director born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 18, Greyfriars Road, Daventry, Northamptonshire, NN11 4RS, England
Riaz, Mohammad
Registered addresses and corresponding companiesMr Mohammad Riaz
Dutch born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 6, Beake Avenue, Coventry, CV6 3AR, United Kingdom
- 1
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08 The Central Mosque, Sacheveral Street, DerbyActive Corporate (5 parents)Equity (Company account)638,709 GBP2024-04-05Officer
2015-05-01 ~ nowIIF 8 - Director → ME - 2 289 Holbrook Lane, Coventry, EnglandDissolved Corporate (1 parent)Officer 2022-09-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 5 St. Lukes Road, Coventry, EnglandActive Corporate (1 parent)Officer 2025-02-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-02-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 438a Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)20,111 GBP2022-03-31Officer 2018-10-16 ~ nowIIF 3 - Director → MEPerson with significant control 2018-10-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 438a Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer 2025-01-23 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 10e Lythalls Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)32,929 GBP2023-06-30Officer 2024-07-15 ~ nowIIF 1 - Director → MEPerson with significant control 2024-12-01 ~ 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
- 1
DERBY ISLAMIC CENTRE
- nowDERBY ISLAMIC CENTRE LIMITED - 2013-04-08 The Central Mosque, Sacheveral Street, DerbyActive Corporate (5 parents)Equity (Company account)638,709 GBP2024-04-05Officer 2015-01-31 ~ 2015-04-17IIF 7 - Director → ME 2015-01-31 ~ 2015-03-06IIF 6 - Director → ME 2012-03-27 ~ 2012-03-27IIF 9 - Director → ME - 2 18 Greyfriars Road, Daventry, NorthamptonshireDissolved Corporate (1 parent)Officer 2012-10-01 ~ 2017-12-27IIF 16 - Director → ME 2012-03-27 ~ 2017-12-28IIF 17 - Secretary → ME
- 3 67 The Severn, Daventry, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer 2010-09-13 ~ 2012-03-01IIF 18 - Secretary → ME
- 4 10e Lythalls Lane, Coventry, EnglandActive Corporate (2 parents)Equity (Company account)32,929 GBP2023-06-30Officer 2021-06-24 ~ 2021-09-30IIF 15 - Director → MEPerson with significant control 2021-06-24 ~ 2021-09-30IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
