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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wadood, Riaz

    Related profiles found in government register
  • Wadood, Riaz
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 29, Irwell Street, Bury, BL9 0HE, England

      IIF 1
    • 455, Rochdale Old Road, Bury, BL9 7TB, England

      IIF 2 IIF 3
    • 80, Wharf Street South, Leicester, LE1 2AA, England

      IIF 4
    • Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England

      IIF 5
    • 29, Honeycroft Hill, Uxbridge, UB10 9NQ, England

      IIF 6
  • Wadood, Riaz
    British director born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 20 Tweedsdale Close, Whitefield, Manchester, M45 8ND, England

      IIF 7
  • Mr Riaz Wadood
    British born in June 1983

    Resident in England

    Registered addresses and corresponding companies
    • 455, Rochdale Old Road, Bury, BL9 7TB, England

      IIF 8 IIF 9
    • 80, Wharf Street South, Leicester, LE1 2AA, England

      IIF 10
    • 20 Tweedsdale Close, Whitefield, Manchester, M45 8ND, England

      IIF 11
    • 29, Honeycroft Hill, Uxbridge, UB10 9NQ, England

      IIF 12
  • Mr Riaz Wadood
    British born in June 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Irwell Street, Bury, Greater Manchester, BL9 0HE, United Kingdom

      IIF 13
    • Broadstone Mill, Broadstone Road, Stockport, SK5 7DL, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    455 Rochdale Old Road, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    20 Tweedsdale Close Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 11 - Has significant influence or controlOE
  • 3
    455 Rochdale Old Road, Bury, England
    Active Corporate (1 parent)
    Officer
    2024-11-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    DELUXE CONSULTANTS LIMITED - 2020-02-28
    C/o Revolution Rti Limited 30, Lathom Road, Southport, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,211 GBP2021-04-30
    Officer
    2020-01-17 ~ 2020-03-15
    IIF 1 - Director → ME
    Person with significant control
    2020-01-17 ~ 2020-03-15
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    80 Wharf Street South, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2021-10-31
    Officer
    2021-02-25 ~ 2024-10-16
    IIF 4 - Director → ME
    Person with significant control
    2021-02-25 ~ 2024-10-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Has significant influence or control over the trustees of a trust OE
    IIF 10 - Has significant influence or control as a member of a firm OE
  • 3
    Puma House, Lower Woodhill Road, Bury, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-07-20
    IIF 5 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-07-20
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 14 - Right to appoint or remove directors as a member of a firm OE
    IIF 14 - Has significant influence or control over the trustees of a trust OE
  • 4
    4385, 12919492 - Companies House Default Address, Cardiff
    Active Corporate
    Equity (Company account)
    3 GBP2021-10-31
    Officer
    2020-10-01 ~ 2024-10-25
    IIF 6 - Director → ME
    Person with significant control
    2020-10-01 ~ 2024-10-25
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.