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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

Mr Riaz Mohammad Hameed

    Related profiles found in government register
  • Mr Riaz Mohammad Hameed
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN

      IIF 1 IIF 2
    • 43, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom

      IIF 3
    • 66, Church Street, Hartlepool, TS24 7DN, England

      IIF 4 IIF 5
    • Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN

      IIF 6
    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 7 IIF 8
    • 10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom

      IIF 9
    • 122, The Avenue, Middlesbrough, TS5 6RT, England

      IIF 10
    • 9, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, England

      IIF 11
    • 9, Wilson Street, Middlesbrough, TS1 1RY, England

      IIF 12
  • Mr Mohammad Riaz Hameed
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 57, South Tees Business Centre, Middlesbrough, TS6 6TL

      IIF 13
  • Mr Riaz Mohammad Hameed
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom

      IIF 14
  • Hameed, Mohammad Riaz
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Office 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom

      IIF 15
  • Hameed, Riaz Mohammad
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 66, Church Street, Hartlepool, TS24 7DN, England

      IIF 16 IIF 17
    • 9, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, England

      IIF 18
    • 9, Wilson Street, Middlesbrough, TS1 1RY, England

      IIF 19
  • Hameed, Riaz Mohammad
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom

      IIF 20 IIF 21
  • Hameed, Riaz Mohammad
    British self employed born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 122, The Avenue, Middlesbrough, TS5 6RT, England

      IIF 22
  • Hameed, Riaz Mohammad
    Turkish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Exchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN

      IIF 23 IIF 24 IIF 25
    • Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom

      IIF 27
    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 28 IIF 29
    • 122 The Avenue, Linthorpe, Middlesborough, TS5 6RT

      IIF 30
    • 33, Cambridge Road, Linthorpe, Middlesbrough, Teeside, TS5 5NG

      IIF 31
    • 33, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, United Kingdom

      IIF 32
  • Hameed, Riaz Mohammad
    Turkish developer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 99, Acklam Road, Acklam, Middlesbrough, TS5 5HR, England

      IIF 33
  • Hameed, Riaz Mohammad
    Turkish director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 122, The Avenue, Linthorpe, TS5 6RT, United Kingdom

      IIF 34
    • 122 The Avenue, Linthorpe, Middlebrough, Cleveland, TS5 6RT, England

      IIF 35
  • Hameed, Riaz Mohammad
    Turkish property developer born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 122 The Avenue, Linthorpe, Middlesborough, TS5 6RT

      IIF 36
  • Hameed, Riaz Mohammad
    Turkish self employed company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 33, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, England

      IIF 37
  • Hameed, Mohammad Riaaz
    British director born in November 1973

    Registered addresses and corresponding companies
    • 122 The Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 6RT

      IIF 38
  • Hameed, Riaz Mohammad
    Turkish

    Registered addresses and corresponding companies
    • 122 The Avenue, Linthorpe, Middlesborough, TS5 6RT

      IIF 39
  • Hameed, Riaz Mohammad

    Registered addresses and corresponding companies
    • Exchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN

      IIF 40 IIF 41 IIF 42
    • Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England

      IIF 43
  • Hameed, Riaz

    Registered addresses and corresponding companies
    • Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 22
  • 1
    ACTES TRUST - now
    WEST MIDDLESBROUGH NEIGHBOURHOOD TRUST LIMITED
    - 2014-04-09 04345294 08988815
    WEST MIDDLESBROUGH NEIGHBOURHOOD TRUST - 2007-04-17
    99 Acklam Road, Acklam, Middlesbrough
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2012-04-02
    IIF 33 - Director → ME
  • 2
    ALTA VISTA GLOBAL LIMITED
    05838459
    Exchange Building, 66 Church, Street, Hartlepool, Cleveland
    Active Corporate (2 parents)
    Officer
    2006-06-06 ~ now
    IIF 24 - Director → ME
    2017-04-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ARENA (2007) LIMITED
    06234197
    75 Roman Road, Linthorpe, Middlesbrough
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 34 - Director → ME
    2007-05-02 ~ 2010-11-30
    IIF 36 - Director → ME
  • 4
    ASSOCIATED RESTAURANT GROUP LIMITED
    10582985
    122 The Avenue, Middlesbrough, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 10 - Right to appoint or remove directors as a member of a firm 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 shares – 75% or more OE
  • 5
    CAPITAR ENTERPRISE LIMITED
    08506783
    Office 57 South Tees Business Centre, Middlesbrough
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CAPITOL ASSET & DEVELOPMENTS LIMITED
    07434597
    Exchange Building, 66 Church Street, Hartlepool, Cleveland, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 27 - Director → ME
    2010-11-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    DURHAM TEES VALLEY COMMUNITY HEALTH & FITNESS CIC
    16110551
    9 Exchange Walk, Wilson Street, Middlesbrough, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-29 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ERP1 LTD
    16235917
    9 Wilson Street, Middlesbrough, England
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 9
    GRIFFIN PROPERTIES UK LTD
    05963600
    Exchange Building, 66 Church, Street, Hartlepool, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 25 - Director → ME
    2006-10-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    HAMEED INVESTMENTS LIMITED
    04446952
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (4 parents)
    Officer
    2002-05-24 ~ 2012-05-31
    IIF 30 - Director → ME
    2013-01-15 ~ now
    IIF 29 - Director → ME
    2017-04-01 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 11
    HRSP LTD
    16348437
    10 Exchange Walk, Wilson Street, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-04-10
    IIF 20 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 12
    JAY MILEN GROUP LIMITED - now
    KRS PROPERTY DEVELOPMENTS LIMITED
    - 2016-03-17 06294819
    11 Black Bull Wynd, Aislaby, Stochton On Tees, Co. Durham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-06-19
    IIF 38 - Director → ME
  • 13
    LEGACY NO.1 LIMITED
    06556564
    Exchange Building, 66 Church Street, Hartlepool, Cleveland
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ now
    IIF 26 - Director → ME
    2017-04-01 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    MAKE A DRINK LTD
    17165773
    66 Church Street, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 15
    PACTUM SOLUTIONS LIMITED
    05838545
    Exchange Building, 66 Church, Street, Hartlepool, Cleveland
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ now
    IIF 23 - Director → ME
    2017-04-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 16
    RRSHP LTD
    17150331
    66 Church Street, Hartlepool, England
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 17
    SITE LINK RECRUITMENT LTD
    09388828
    Office 57 South Tees Business Centre, Enterprise Court, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-08-07
    IIF 32 - Director → ME
  • 18
    SPV CAPITOL LTD
    13447575
    10 Exchange Walk, Wilson Street, Middlesbrough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ 2022-06-09
    IIF 21 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-06-09
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 19
    STARCROFT TRADING LIMITED
    05892640
    Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 31 - Director → ME
  • 20
    UN MOMENTO LTD
    10224931
    43 Coniscliffe Road, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    W2 INVESTMENTS LIMITED
    08950287
    122 The Avenue, Middlesbrough, Cleveland
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 37 - Director → ME
  • 22
    WELCOME HOME HOUSING C.I.C.
    09897420
    Exchange Building, 66 Church Street, Hartlepool, England
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - 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.