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 Shaban Riaz
- British born in September 1987
Mr Mohammed Shaban 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 9The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 10 IIF 11 IIF 12The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 13 IIF 14 IIF 15The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 16
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - 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 20
- 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 21
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 22
- 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 28
- 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 29
- 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 30
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 31
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 32
- 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 33
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 38
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies320, Queens Road, Sheffield, South Yorkshire, S2 4DL, United Kingdom
IIF 39
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 40The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 41 IIF 42 IIF 43The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 44 IIF 45Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 46Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 47Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 48The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 49 IIF 50 IIF 51
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 57
- 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 58
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 59
- 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 60
- 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 61
- 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 62
- 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 63
- 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 64
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 65
- British director born in May 1989
Riaz, Mohammed Shukran
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 71
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - 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 companies147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 82The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 83Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 8420-22, Wenlock Road, London, N1 7GU, England
IIF 85 IIF 8655 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 8755, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 88Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 89
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2020-07-14 ~ 2024-01-23IIF 27 - Director → ME2025-03-18 ~ nowIIF 25 - Director → ME2024-01-23 ~ 2025-03-18IIF 33 - Director → MEPerson with significant control2023-01-23 ~ 2025-03-18IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2020-07-14 ~ 2024-01-23IIF 4 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 3 - Right to appoint or remove directors → OE2025-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 21 Sagar Street, Castleford, West YorkshireDissolved Corporate (3 parents)Officer2013-04-30 ~ 2013-05-31IIF 63 - Director → ME2013-05-31 ~ 2013-08-31IIF 88 - Director → ME
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 92 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2025-02-23 ~ nowIIF 39 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – 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 26 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 82 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 38 - Director → ME2019-01-11 ~ 2020-02-07IIF 93 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 60 - 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 31 - 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 75 - Director → ME2007-11-12 ~ 2011-01-01IIF 65 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 51 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 16 - Ownership of shares – 75% or more → OE - 12Rivendell House Barnsdale Road, Allerton Bywater, Castleford, EnglandDissolved Corporate (2 parents)Officer2013-07-03 ~ 2017-04-12IIF 84 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 86 - Director → ME2022-04-11 ~ 2023-03-27IIF 29 - Director → ME2023-03-27 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 6 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 11 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 53 - 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 77 - Director → ME2008-11-21 ~ 2010-03-01IIF 68 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 64 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-10IIF 85 - Director → ME2023-03-27 ~ nowIIF 43 - Director → ME2022-04-10 ~ 2023-03-27IIF 28 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 54 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 2 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 12 - 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 83 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 52 - Right to appoint or remove directors → 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% → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 44 - Director → ME2025-04-01 ~ nowIIF 24 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 67 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 32 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 21
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 46 - Director → ME - 22
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 76 - Director → ME2008-11-24 ~ 2010-09-01IIF 70 - Secretary → ME - 23
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-03-31 ~ 2017-05-20IIF 74 - Director → ME2017-05-21 ~ 2021-09-02IIF 49 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 24
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-11-11 ~ 2022-04-11IIF 40 - Director → ME2020-04-07 ~ 2021-11-15IIF 62 - Director → ME2023-03-27 ~ nowIIF 41 - Director → ME2022-04-11 ~ 2023-03-27IIF 23 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2021-11-11 ~ 2022-04-10IIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OE2022-04-10 ~ 2023-03-27IIF 1 - Ownership of shares – 75% or more → OE - 25
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2024-12-08 ~ 2026-01-01IIF 91 - Director → ME2024-01-31 ~ 2024-12-09IIF 90 - Director → ME2026-02-01 ~ nowIIF 48 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 57 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 27
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 73 - Director → ME - 28
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 50 - Director → ME2018-09-28 ~ 2023-10-01IIF 72 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 29
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 55 - Ownership of shares – 75% or more → OE - 30
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 47 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 37 - Ownership of shares – 75% or more → OE - 31
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 32
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 89 - Director → ME - 33
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-02-18 ~ nowIIF 45 - Director → MEPerson with significant control2025-02-18 ~ 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 - 34
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 87 - Director → ME2008-11-24 ~ 2010-03-22IIF 71 - Secretary → ME - 35
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 36
MR CAR HIRE LIMITED
- 2009-04-07 06755859Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2008-11-24 ~ dissolvedIIF 78 - Director → ME2008-11-24 ~ dissolvedIIF 69 - Secretary → ME
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