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.
Riaz, Muhammad
- born in February 1985
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companiesThreshold House, 65-65 Shepherds Bush Green, London, London, W12 8TX, England
IIF 1
- British commercial director born in February 1985
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies162, Sheringham Avenue, London, E12 5PQ, England
IIF 2
- British director born in February 1985
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies162, Sheringham Avenue, London, E12 5PQ, England
IIF 3
- Pakistani accountant born in February 1985
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani management consultant born in February 1985
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies351a, Green Street, London, E13 9AR, England
IIF 6
- Registered addresses and corresponding companies
Riaz, Muhammad
189, Goodmayes Lane, Ilford, Essex, IG3 9PW, England
IIF 7
- British born in February 1985
Mr Muhammad Riaz
Resident in England
Registered addresses and corresponding companies162, Sheringham Avenue, London, E12 5PQ, England
IIF 8
- British born in February 1985
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1697 Coventry, Coventry Road, Yardley, Birmingham, B26 1DT, England
IIF 9
- Pakistani born in October 1994
Riaz, Ambreen
Resident in England
Registered addresses and corresponding companies1697, Coventry Road, Yardley, Birmingham, B26 1DT, England
IIF 10
- Pakistani managing director born in October 1994
Riaz, Ambreen
Resident in England
Registered addresses and corresponding companies205 Ley Street, Ley Street, Ilford, Essex, IG1 4BL
IIF 11
- Pakistani born in October 1994
Mrs Ambreen Riaz
Resident in England
Registered addresses and corresponding companies1697, Coventry Road, Yardley, Birmingham, B26 1DT, England
IIF 12
- British born in February 1985
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies1697, Coventry Road, Yardley, Birmingham, B26 1DT, England
IIF 13
- Pakistani accountant born in October 1994
Riaz, Ambreen
Resident in United Kingdom
Registered addresses and corresponding companies162, Sheringham Avenue, London, E12 5PQ, England
IIF 14
- Pakistani born in February 1985
Mr Ambreen Riaz
Resident in United Kingdom
Registered addresses and corresponding companies162, Sheringham Avenue, London, E12 5PQ, England
IIF 15
- Pakistani born in October 1994
Mr Ambreen Riaz
Resident in United Kingdom
Registered addresses and corresponding companies19 Third Avenue, Third Avenue, Bordesley Green, Birmingham, B9 5RW, England
IIF 16
- 1
ABBOTT BUSINESS SERVICES LTD
09187212766a Romford Road London, London, EssexDissolved Corporate (2 parents)Equity (Company account)-2,168 GBP2017-08-31Officer2014-11-02 ~ 2014-11-02IIF 5 - Director → ME - 2
ACCOUNTS HUB LTD
1085962913 Balfour Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-8,867 GBP2024-05-31Officer2024-02-21 ~ nowIIF 9 - Director → MEPerson with significant control2024-06-01 ~ nowIIF 13 - Has significant influence or control → OE - 3
EAST BUSINESS SERVICES LTD
11054806132 Frith Road, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-08 ~ 2017-11-08IIF 3 - Director → MEPerson with significant control2017-11-08 ~ 2017-11-08IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
EASY TAX ADVISERS LTD
08115977189 Goodmayes Lane, Ilford, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)114 GBP2015-06-30Officer2012-06-22 ~ dissolvedIIF 4 - Director → ME2012-06-22 ~ dissolvedIIF 7 - Secretary → ME - 5Threshold House, 65-65 Shepherds Bush Green, London, London, EnglandDissolved Corporate (3 parents)Officer2012-03-20 ~ 2012-05-17IIF 1 - LLP Designated Member → ME
- 6
A RIAZ LTD
- 2019-07-30 099851421697 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-8,107 GBP2024-09-30Officer2017-11-01 ~ 2017-11-01IIF 2 - Director → ME2016-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control → OE - 7
MR BUSINESS SERVICES LTD
- 2018-01-19 082083521697 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-751 GBP2022-09-30Officer2017-08-16 ~ 2017-10-21IIF 11 - Director → ME2012-09-10 ~ 2017-11-01IIF 6 - Director → ME2018-01-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2017-10-01IIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OE
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