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 Shukran Riaz
- 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 3 IIF 4The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 5 IIF 6 IIF 7The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 8 IIF 9 IIF 10The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 11
- 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 12
- British born in September 1987
Mr Mohammed Shaban Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 13The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 14The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 15 IIF 16 IIF 1720-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 22
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 23
- 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 24
- 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 25
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 31 IIF 32The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 33 IIF 34 IIF 35The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 40Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 41Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 42The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 43 IIF 44 IIF 45
- 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 Ijaz
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HP, United Kingdom
IIF 53Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 54The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 55The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 56 IIF 57 IIF 5820-22, Wenlock Road, London, N1 7GU, England
IIF 59
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 60
- 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 61
- 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 62
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 63
- British born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 66
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies - 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 69
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 70147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 71Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 7220-22, Wenlock Road, London, N1 7GU, England
IIF 73 IIF 741, Batley Road, Wrenthorpe, Wakefield, WF2 0PG, England
IIF 7543, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 7655 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 77 IIF 78 IIF 79 (more)(less)55, Stanley Road, Wakefield, WF1 4NA, England
IIF 81 IIF 8255, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 83Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 84 IIF 85The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 86
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 87
- British Registered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 92
- 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)Officer2025-03-18 ~ nowIIF 57 - Director → ME2020-07-14 ~ 2024-01-23IIF 58 - Director → ME2024-01-23 ~ 2025-03-18IIF 24 - Director → MEPerson with significant control2020-07-14 ~ 2024-01-23IIF 16 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 15 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 2
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 95 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 52 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 61 - Has significant influence or control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 53 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 71 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 63 - Director → ME2019-01-11 ~ 2020-02-07IIF 96 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 62 - 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 82 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 22 - 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 78 - Director → ME2007-11-12 ~ 2011-01-01IIF 92 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 45 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 11 - Ownership of shares – 75% or more → OE - 12
CROWNMERE PROPERTY GROUP LTD
17304345The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 39 - Director → ME - 13
- 14
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 74 - Director → ME2023-03-27 ~ nowIIF 34 - Director → ME2022-04-11 ~ 2023-03-27IIF 59 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 18 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 6 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 47 - Ownership of shares – 75% or more → OE - 15
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
06755675Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-27
Commencement of winding up on 2011-07-06
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-0357 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2008-11-21 ~ 2010-03-01IIF 80 - Director → ME2008-11-21 ~ 2010-03-01IIF 88 - Secretary → ME - 16
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 69 - Has significant influence or control → OE - 17
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 35 - Director → ME2021-03-29 ~ 2022-04-10IIF 73 - Director → ME2022-04-10 ~ 2023-03-27IIF 55 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 48 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 7 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 14 - Ownership of shares – 75% or more → OE - 18
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 87 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 19
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 36 - Director → ME2025-04-01 ~ nowIIF 56 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 20
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 65 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 22
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 40 - Director → ME - 23
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 79 - Director → ME2008-11-24 ~ 2010-09-01IIF 91 - Secretary → ME - 24MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 51 - Director → ME
- 25
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 43 - Director → ME2017-03-31 ~ 2017-05-20IIF 86 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 26
R & CO COMMERCIAL LTD
17304204The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 37 - Director → ME - 27
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 33 - Director → ME2021-11-11 ~ 2022-04-11IIF 31 - Director → ME2022-04-11 ~ 2023-03-27IIF 54 - Director → ME2020-04-07 ~ 2021-11-15IIF 68 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 13 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OE - 28
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ 2024-12-09IIF 93 - Director → ME2026-02-01 ~ nowIIF 42 - Director → ME2024-12-08 ~ 2026-01-01IIF 94 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 29
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 30
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 75 - Director → ME - 31
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 44 - Director → ME2018-09-28 ~ 2023-10-01IIF 70 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 33
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 41 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 29 - Ownership of shares – 75% or more → OE - 34
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 35
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 84 - Director → ME - 36
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-02-18 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 37
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 77 - Director → ME2008-11-24 ~ 2010-03-22IIF 89 - Secretary → ME - 38
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39
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