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 Suheel
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 1
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 5
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 6
- 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 7
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 8The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 9 IIF 10 IIF 11The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 12 IIF 13 IIF 14The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 15
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 16The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 17 IIF 18 IIF 19The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 20 IIF 21Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 22Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 23Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 24The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 25 IIF 26 IIF 27
- 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 28
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 31
- 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 32
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - 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 35
- 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 36The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 37The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 38 IIF 39 IIF 4020-22, Wenlock Road, London, N1 7GU, England
IIF 41
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 42
- British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 48
- British manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 49
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 50
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 51
- British manager born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, West Yorkshire, WF10 1AG, England
IIF 52
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British finance consultant born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 55
- 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 56
- 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 57
- 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 58
- 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 Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 71
- British director born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 72
- British employed born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 73
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 74The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 75Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 7620-22, Wenlock Road, London, N1 7GU, England
IIF 77 IIF 7855 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 7955, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 80Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 81
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 86
- British director born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountantRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British managerRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 92
- 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 45 - Director → ME2024-01-23 ~ 2025-03-18IIF 32 - Director → ME2020-07-14 ~ 2024-01-23IIF 47 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 38 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2020-07-14 ~ 2024-01-23IIF 39 - 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 93 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 34 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 46 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 74 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2019-01-11 ~ 2020-02-07IIF 94 - Director → ME2020-12-01 ~ nowIIF 50 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2019-01-11 ~ 2020-02-07IIF 57 - 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 73 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 1 - 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 67 - Director → ME2007-11-12 ~ 2011-01-01IIF 86 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 27 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 15 - Ownership of shares – 75% or more → OE - 12
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 78 - Director → ME2023-03-27 ~ nowIIF 18 - Director → ME2022-04-11 ~ 2023-03-27IIF 49 - Director → MEPerson with significant control2023-03-27 ~ 2025-09-25IIF 10 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 60 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-02-27IIF 41 - Ownership of shares – 75% or more → OE - 14
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 69 - Director → ME2008-11-21 ~ 2010-03-01IIF 89 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 56 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2022-04-10 ~ 2023-03-27IIF 48 - Director → ME2023-03-27 ~ nowIIF 19 - Director → ME2021-03-29 ~ 2022-04-10IIF 77 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 61 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 11 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 37 - Ownership of shares – 75% or more → OE - 17
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 75 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 20 - Director → ME2025-04-01 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-18 ~ 2025-04-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 88 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 22 - Director → ME - 22
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 68 - Director → ME2008-11-24 ~ 2010-09-01IIF 91 - Secretary → ME - 23MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 33 - Director → ME
- 24
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 25 - Director → ME2017-03-31 ~ 2017-05-20IIF 66 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 25
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 17 - Director → ME2021-11-11 ~ 2022-04-11IIF 16 - Director → ME2022-04-11 ~ 2023-03-27IIF 43 - Director → ME2020-04-07 ~ 2021-11-15IIF 51 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE2020-04-07 ~ 2021-11-11IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 36 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 26
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 24 - Director → ME2024-12-08 ~ 2026-01-01IIF 54 - Director → ME2024-01-31 ~ 2024-12-09IIF 53 - Director → MEPerson with significant control2024-01-31 ~ 2024-11-18IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OE2024-12-08 ~ 2026-01-01IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 27
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 28
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 65 - Director → ME - 29
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 26 - Director → ME2018-09-28 ~ 2023-10-01IIF 64 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 31
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 23 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 85 - Ownership of shares – 75% or more → OE - 32
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 87 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 33
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 81 - Director → ME - 34
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-02-18 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 35
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 79 - Director → ME2008-11-24 ~ 2010-03-22IIF 92 - Secretary → ME - 36
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 42 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 37
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