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 Riaz Mohammad Hameed
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in England
Registered addresses and corresponding companiesExchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN
IIF 1 IIF 243, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom
IIF 3Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN
IIF 4Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 5 IIF 610, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 7122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 89, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 99, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 10
- British born in November 1973
Mr Mohammad Riaz Hameed
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL
IIF 11
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in United Kingdom
Registered addresses and corresponding companies10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 12
- British born in November 1973
Hameed, Mohammad Riaz
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom
IIF 13
- British born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 18
- Turkish born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 24
- Turkish developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies99, Acklam Road, Acklam, Middlesbrough, TS5 5HR, England
IIF 25
- Turkish director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish property developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 28
- Turkish self employed company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies33, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, England
IIF 29
- British director born in November 1973Registered addresses and corresponding companies
Hameed, Mohammad Riaaz
122 The Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 6RT
IIF 30
- Registered addresses and corresponding companies
Hameed, Riaz Mohammad
- 1ACTES TRUST - nowWEST MIDDLESBROUGH NEIGHBOURHOOD TRUST - 2007-04-1799 Acklam Road, Acklam, MiddlesbroughActive Corporate (46 parents, 1 offspring)Officer2010-11-23 ~ 2012-04-02IIF 25 - Director → ME
- 2
ALTA VISTA GLOBAL LIMITED
05838459Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)428,973 GBP2024-06-30Officer2006-06-06 ~ nowIIF 20 - Director → ME2017-04-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 3
ARENA (2007) LIMITED
0623419775 Roman Road, Linthorpe, MiddlesbroughDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 26 - Director → ME2007-05-02 ~ 2010-11-30IIF 28 - Director → ME - 4
ASSOCIATED RESTAURANT GROUP LIMITED
10582985122 The Avenue, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE - 5
CAPITAR ENTERPRISE LIMITED
08506783Office 57 South Tees Business Centre, MiddlesbroughActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2013-04-26 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DURHAM TEES VALLEY COMMUNITY HEALTH & FITNESS CIC
161105519 Exchange Walk, Wilson Street, Middlesbrough, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 14 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 7
ERP1 LTD
162359179 Wilson Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 15 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
HAMEED INVESTMENTS LIMITED
04446952Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Equity (Company account)1,010,285 GBP2024-08-31Officer2013-01-15 ~ nowIIF 23 - Director → ME2002-05-24 ~ 2012-05-31IIF 24 - Director → ME2017-04-01 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
HRSP LTD
1634843710 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ 2025-04-10IIF 16 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 10JAY MILEN GROUP LIMITED - now
KRS PROPERTY DEVELOPMENTS LIMITED
- 2016-03-17 0629481911 Black Bull Wynd, Aislaby, Stochton On Tees, Co. Durham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)356,615 GBP2024-03-31Officer2007-06-27 ~ 2008-06-19IIF 30 - Director → ME - 11
LEGACY NO.1 LIMITED
06556564Exchange Building, 66 Church Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)-140,863 GBP2023-10-31Officer2008-04-07 ~ nowIIF 21 - Director → ME2017-04-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
PACTUM SOLUTIONS LIMITED
05838545Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (3 parents)Equity (Company account)274,676 GBP2024-06-30Officer2006-06-06 ~ nowIIF 19 - Director → ME2017-04-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13
SPV CAPITOL LTD
1344757510 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)44,338 GBP2024-06-30Officer2021-06-09 ~ 2022-06-09IIF 17 - Director → MEPerson with significant control2021-06-09 ~ 2022-06-09IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 14
UN MOMENTO LTD
1022493143 Coniscliffe Road, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-98,830 GBP2018-10-31Officer2017-03-15 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 15
W2 INVESTMENTS LIMITED
08950287122 The Avenue, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 29 - Director → ME - 16
WELCOME HOME HOUSING C.I.C.
09897420Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (3 parents)Officer2016-03-24 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
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