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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

Hameed, Riaz Mohammad

    Related profiles found in government register
  • Hameed, Riaz Mohammad
    Turkish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hameed, Riaz Mohammad
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hameed, Riaz Mohammad
    British company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hameed, Riaz Mohammad
    British self employed born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hameed, Riaz Mohammad
    Turkish

    Registered addresses and corresponding companies
  • Hameed, Mohammad Riaz
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Riaz Mohammad Hameed
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Riaz Hameed
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Hameed, Riaz Mohammad

    Registered addresses and corresponding companies
  • Hameed, Mohammad Riaaz
    British born in November 1973

    Registered addresses and corresponding companies
  • Mr Riaz Mohammad Hameed
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hameed, Riaz

    Registered addresses and corresponding companies
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
    Active Corporate (46 parents, 1 offspring)
    Officer
    2010-11-23 ~ 2012-04-02
    IIF 15 - Director → ME
  • 2
    ALTA VISTA GLOBAL LIMITED
    05838459
    Active Corporate (2 parents)
    Officer
    2006-06-06 ~ now
    IIF 2 - Director → ME
    2017-04-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    ARENA (2007) LIMITED
    06234197
    Dissolved Corporate (3 parents)
    Officer
    2007-05-02 ~ 2010-11-30
    IIF 8 - Director → ME
    2012-12-28 ~ dissolved
    IIF 10 - Director → ME
  • 4
    ASSOCIATED RESTAURANT GROUP LIMITED
    10582985
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    CAPITAR ENTERPRISE LIMITED
    08506783
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ 2026-07-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-07-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAPITOL ASSET & DEVELOPMENTS LIMITED
    07434597
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 5 - Director → ME
    2010-11-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    DURHAM TEES VALLEY COMMUNITY HEALTH & FITNESS CIC
    16110551
    Dissolved Corporate (4 parents)
    Officer
    2024-11-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2024-11-29 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    ERP1 LTD
    16235917
    Active Corporate (2 parents)
    Officer
    2025-02-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-07 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 9
    GRIFFIN PROPERTIES UK LTD
    05963600
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 3 - Director → ME
    2006-10-11 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    HAMEED INVESTMENTS LIMITED
    04446952
    Active Corporate (4 parents)
    Officer
    2002-05-24 ~ 2012-05-31
    IIF 9 - Director → ME
    2013-01-15 ~ now
    IIF 7 - Director → ME
    2017-04-01 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    HRSP LTD
    16348437
    Active Corporate (2 parents)
    Officer
    2025-03-27 ~ 2025-04-10
    IIF 21 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 12
    JAY MILEN GROUP LIMITED - now
    KRS PROPERTY DEVELOPMENTS LIMITED
    - 2016-03-17 06294819
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-06-19
    IIF 42 - Director → ME
  • 13
    LEGACY NO.1 LIMITED
    06556564
    Active Corporate (2 parents)
    Officer
    2008-04-07 ~ now
    IIF 4 - Director → ME
    2017-04-01 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    MAKE A DRINK LTD
    17165773
    Active Corporate (1 parent)
    Officer
    2026-04-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-04-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    PACTUM SOLUTIONS LIMITED
    05838545
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ now
    IIF 1 - Director → ME
    2017-04-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 16
    RRSHP LTD
    17150331
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    SITE LINK RECRUITMENT LTD
    09388828
    Dissolved Corporate (3 parents)
    Officer
    2015-01-14 ~ 2015-08-07
    IIF 14 - Director → ME
  • 18
    SPV CAPITOL LTD
    13447575
    Active Corporate (2 parents)
    Officer
    2021-06-09 ~ 2022-06-09
    IIF 18 - Director → ME
    Person with significant control
    2021-06-09 ~ 2022-06-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    STARCROFT TRADING LIMITED
    05892640
    Dissolved Corporate (5 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - Director → ME
  • 20
    UN MOMENTO LTD
    10224931
    Dissolved Corporate (3 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    W2 INVESTMENTS LIMITED
    08950287
    Dissolved Corporate (2 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 13 - Director → ME
  • 22
    WELCOME HOME HOUSING C.I.C.
    09897420
    Active Corporate (3 parents)
    Officer
    2016-03-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.