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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

Fiaz, Mohammed

    Related profiles found in government register
  • Fiaz, Mohammed
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33 Midland Street, Nelson, BB9 7RJ, England

      IIF 1
    • The Ace Centre, Suite 3, 2nd Floor, Cross Street, Nelson, BB9 7NN, England

      IIF 2 IIF 3
  • Fiaz, Mohammed
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 27a, Manchester Road, Nelson, Lancashire, BB9 7JD, United Kingdom

      IIF 4
  • Mr Mohammed Fiaz
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • 33 Midland Street, Nelson, BB9 7RJ, England

      IIF 5
    • The Ace Centre, Suite 3, 2nd Floor, Cross Street, Nelson, BB9 7NN, England

      IIF 6
    • The Ace Centre, Suite 3, 2nd Floor, Cross Street, Nelson, Lancashire, BB9 7NN, England

      IIF 7
  • Fiaz, Mohammed
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Haugh Shaw Road, Halifax, HX1 3AH, United Kingdom

      IIF 8
  • Mr Mohammed Fiaz
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Haugh Shaw Road, Halifax, HX1 3AH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AMARI TRANSPORT LTD
    - now 11484247
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-25 during the appointment or period of control
    Due to be dissolved on 2026-03-16 during the appointment or period of control
    LJP LOGISTICS LIMITED
    - 2020-06-16 11484247
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2020-06-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2020-06-15 ~ dissolved
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Has significant influence or control OE
  • 2
    ESPRIT LOGISTICS SOLUTIONS LIMITED
    - now 12224611
    ESPRIT MKM LOGISTICS LIMITED
    - 2020-03-26 12224611
    The Copper Room, Deva City Office Park, Trinity Way, Lancashire
    Liquidation Corporate (2 parents)
    Officer
    2019-09-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 6 - Has significant influence or control OE
  • 3
    FIAZ IT SERVICES LTD
    10312941
    23 Haugh Shaw Road, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    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
  • 4
    IMPACT VEHICLE ASSESSORS LIMITED
    08563446
    27a Manchester Road, Nelson, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PHANTOM TRANSPORT LIMITED
    11859585
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-10 during the appointment or period of control
    Due to be dissolved on 2026-02-25 during the appointment or period of control
    Leonard House 7, Newman Road, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2019-03-04 ~ dissolved
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.