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.
Mr Mohammed Riaz
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 1
- British born in September 1987
Mr Mohammed Ria
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 2
- British born in November 1955
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 3
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 4
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 10The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 11 IIF 12 IIF 13The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 14 IIF 15 IIF 16The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 17
- British born in September 1987
Mr Mohammed Shaban Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 18The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 19The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 20 IIF 21 IIF 2220-22, Wenlock Road, London, N1 7GU, England
IIF 23
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 24
- British born in May 1989
Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 25
- British born in May 1989
Mr Mohammed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 26
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 27
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 28
- British ceo born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 29
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 30
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 46
- British manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 48
- British manager born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, West Yorkshire, WF10 1AG, England
IIF 49
- British finance consultant born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 50
- British born in November 1955
Dr Riaz Mohammed
Resident in England
Registered addresses and corresponding companies66, Durham Road, Stockton-on-tees, Cleveland, TS19 0DG, England
IIF 51
- British born in May 1989
Mr Mohammed Ijaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, S7 2EJ, England
IIF 52
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, South Yorkshire, S7 2EJ, United Kingdom
IIF 53
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 63
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British managerRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 69
- British director born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEbenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 72
- British manager born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companiesEuro Cars, Euro Cars, Bradley Street, Castleford, WF10 1HR, England
IIF 73
- British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 79
- British director born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 80
- British employed born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 81
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 82147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 83The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 84Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 8520-22, Wenlock Road, London, N1 7GU, England
IIF 86 IIF 8755 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 8855, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 89Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 90
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 43 - Director → ME2020-07-14 ~ 2024-01-23IIF 45 - Director → ME2024-01-23 ~ 2025-03-18IIF 29 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 20 - Right to appoint or remove directors → OE2020-07-14 ~ 2024-01-23IIF 21 - Ownership of shares – 75% or more → OE2023-01-23 ~ 2025-03-18IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 21 Sagar Street, Castleford, West YorkshireDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-05-31IIF 49 - Director → ME2013-05-31 ~ 2013-08-31IIF 89 - Director → ME
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 64 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-02-23 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 52 - Has significant influence or control over the trustees of a trust → OEIIF 52 - Has significant influence or control as a member of a firm → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 44 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 83 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 27 - Director → ME2019-01-11 ~ 2020-02-07IIF 65 - Director → MEPerson with significant control2019-01-11 ~ 2020-02-07IIF 26 - Ownership of shares – 75% or more → OE2020-12-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
CASTLEFORD MOTOR SPARES LTD
0760784443 Stanley Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2012-05-14IIF 81 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 10
CHOUDHRYS DWELLINGS LIMITED
064233668 Sagar Street, Castleford, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ 2015-11-12IIF 74 - Director → ME2007-11-12 ~ 2011-01-01IIF 63 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 36 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 17 - Ownership of shares – 75% or more → OE - 12Rivendell House Barnsdale Road, Allerton Bywater, Castleford, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ 2017-04-12IIF 85 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 33 - Director → ME2022-04-11 ~ 2023-03-27IIF 47 - Director → ME2021-03-29 ~ 2022-04-11IIF 87 - Director → MEPerson with significant control2023-03-27 ~ 2025-09-25IIF 12 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 59 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-02-27IIF 23 - Ownership of shares – 75% or more → OE - 14
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
0675567557 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer2008-11-21 ~ 2010-03-01IIF 76 - Director → ME2008-11-21 ~ 2010-03-01IIF 66 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 51 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (1 parent)Officer2022-04-10 ~ 2023-03-27IIF 46 - Director → ME2023-03-27 ~ nowIIF 34 - Director → ME2021-03-29 ~ 2022-04-10IIF 86 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 60 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 19 - Ownership of shares – 75% or more → OE2023-03-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 84 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-04-01 ~ nowIIF 42 - Director → ME2025-02-18 ~ 2025-04-01IIF 39 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 71 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 75 - Director → ME2008-11-24 ~ 2010-09-01IIF 68 - Secretary → ME - 22
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-03-31 ~ 2017-05-20IIF 78 - Director → ME2017-05-21 ~ 2021-09-02IIF 37 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 23
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-04-11 ~ 2023-03-27IIF 41 - Director → ME2023-03-27 ~ nowIIF 32 - Director → ME2020-04-07 ~ 2021-11-15IIF 48 - Director → ME2021-11-11 ~ 2022-04-11IIF 31 - Director → MEPerson with significant control2022-04-10 ~ 2023-03-27IIF 18 - Ownership of shares – 75% or more → OE2020-04-07 ~ 2021-11-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2023-03-27 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE2021-11-11 ~ 2022-04-10IIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE - 24
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 72 - Director → ME2024-01-31 ~ 2024-12-09IIF 73 - Director → MEPerson with significant control2024-01-31 ~ 2024-11-18IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE2024-12-08 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control → OE - 25
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 30 - Director → MEPerson with significant control2024-11-11 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 26
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2018-09-28 ~ 2023-10-01IIF 82 - Director → ME2017-03-30 ~ 2017-06-13IIF 38 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 27
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 80 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 28
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 40 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 57 - Ownership of shares – 75% or more → OE - 29
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 30
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 90 - Director → ME - 31
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-18 ~ 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 - 32
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 88 - Director → ME2008-11-24 ~ 2010-03-22IIF 69 - Secretary → ME - 33
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 34
MR CAR HIRE LIMITED
- 2009-04-07 06755859Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 77 - Director → ME2008-11-24 ~ dissolvedIIF 67 - Secretary → ME
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