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.
Sagheer Riaz
- British born in January 1971
Sagheer Riaz
Resident in United Kingdom
Registered addresses and corresponding companies17, Bridge End Cottage, North Shoebury Road, Shoeburyness, SS3 8UN, United Kingdom
IIF 1
- British company director born in January 1971
Riaz, Sagheer
Resident in United Kingdom
Registered addresses and corresponding companies17, Bridge End Cottage, North Shoebury Road, Shoeburyness, SS3 8UN, United Kingdom
IIF 2
- United Kingdom born in January 1972
Mr Sagheer Riaz
Resident in England
Registered addresses and corresponding companies3, Kent Green Close, Hockley, Essex, SS5 4ED
IIF 3
- British born in January 1971
Mr Sagheer Mohammed Riaz
Resident in England
Registered addresses and corresponding companies - British born in January 1971
Riaz, Sagheer Mohammed
Resident in England
Registered addresses and corresponding companies - British director born in January 1971
Riaz, Sagheer Mohammed
Resident in England
Registered addresses and corresponding companies3, Kent Green Close, Hockley, SS5 4ED, England
IIF 21
- United Kingdom born in January 1972
Riaz, Sagheer
Resident in England
Registered addresses and corresponding companies3, Kent Green Close, Hockley, Essex, SS5 4ED, England
IIF 22
- British dealerRegistered addresses and corresponding companies
Riaz, Sagheer Mohammed
3 Kent Green Close, Hockley, Essex, SS5 4ED
IIF 23
- Registered addresses and corresponding companies
Riaz, Sagheer
- 13 Kent Green Close, Hockley, EnglandDissolved Corporate (1 parent)Officer2025-01-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2025-01-17 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 25a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 14 - Director → ME
- 35a Loten Road, Benfleet, EnglandActive Corporate (3 parents)Officer2024-05-23 ~ nowIIF 13 - Director → ME
- 4
BRIDGE END COTTAGES SHOEBURY LTD
137479507 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandActive Corporate (6 parents)Officer2021-11-17 ~ 2022-10-19IIF 2 - Director → MEPerson with significant control2021-11-17 ~ 2022-10-19IIF 1 - Ownership of shares – 75% or more → OE - 5
DANBY WOOD LTD
157380875a Loten Road, Benfleet, EnglandActive Corporate (4 parents)Officer2024-05-23 ~ nowIIF 15 - Director → ME - 6
ELMBRIDGE (ESSEX) LTD
150627675a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-08-10 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-10 ~ 2025-02-20IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HEDGEHOG DEVELOPMENT (RAYLEIGH) LIMITED
061269023 Kent Green Close, Hockley, EssexActive Corporate (4 parents)Officer2015-06-03 ~ nowIIF 22 - Director → ME2015-06-03 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
JOSEPH HOUSE (HOLDINGS) LTD
102249845a Loten Road, Benfleet, EnglandActive Corporate (8 parents, 1 offspring)Officer2023-12-05 ~ nowIIF 11 - Director → MEPerson with significant control2023-12-05 ~ 2023-12-05IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MINI MEADOW LTD
150826655a Loten Road, Benfleet, EnglandActive Corporate (1 parent, 3 offsprings)Officer2023-08-18 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-18 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 10
PIMCO (UK) LIMITED
049481363 Kent Green Close, Hockley, EssexActive Corporate (7 parents)Officer2003-11-12 ~ nowIIF 19 - Director → ME2003-11-12 ~ 2005-02-28IIF 23 - Secretary → ME2011-03-08 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-01-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 11
RICO (UK) LTD
036687283 Kent Green Close, Hockley, EssexActive Corporate (7 parents)Officer2007-01-01 ~ nowIIF 18 - Director → ME2011-12-02 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 123 Kent Green Close, Hockley, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-01-23 ~ nowIIF 20 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 13
SEAVIEW HEIGHTS LTD
155085905a Loten Road, Benfleet, EnglandActive Corporate (4 parents, 2 offsprings)Officer2024-02-20 ~ nowIIF 12 - Director → ME
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