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 Sarfaraz Riaz
- British born in May 1979
Mr Sarfaraz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies89-90, Rocky Lane, Nechells, Birmingham, B7 5EU, United Kingdom
IIF 11, Edmund Street, Bradford, BD5 0BH, United Kingdom
IIF 2 IIF 3Unit 4, Aylesham Industrial Estate, Brighouse Road, Low Moor, Bradford, West Yorkshire, BD12 0NQ, England
IIF 42, Manor Drive, Keighley, BD20 6FS, England
IIF 5Brentroyd, Glenlyon Drive, Keighley, BD20 6LL, England
IIF 6 IIF 7Brentroyd, Glenlyon Drive, Keighley, BD20 6LL, United Kingdom
IIF 8
- British born in September 1983
Mr Sarfaraz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies159, Stratford Street, Leeds, LS11 7EQ, United Kingdom
IIF 9
- British born in May 1979
Riaz, Sarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1979
Riaz, Sarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in May 1979
Riaz, Sarfaraz
Resident in United Kingdom
Registered addresses and corresponding companiesBrentroyd, Glenlyon Drive, Keighley, BD20 6LL, England
IIF 17
- British born in September 1983
Riaz, Sarfaraz
Resident in United Kingdom
Registered addresses and corresponding companies159, Stratford Street, Leeds, West Yorkshire, LS11 7EQ, United Kingdom
IIF 18
- 1
MAK FLOORING LTD
- 2021-02-10 1126503789-90 Rocky Lane, Nechells, Birmingham, United KingdomDissolved Corporate (1 parent)Equity (Company account)99,321 GBP2020-03-31Officer2018-03-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
AGT PANELS LTD
15489779Brentroyd, Glenlyon Drive, Keighley, EnglandActive Corporate (1 parent)Officer2024-02-14 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-14 ~ 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 - 3
PURPLE DISTRIBUTION LTD
13404811Unit 4, Aylesham Industrial Estate Brighouse Road, Low Moor, Bradford, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2021-05-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
S R FUN HOUSE LIMITED
12989880Central Ironworks, Parson Street, Keighley, EnglandDissolved Corporate (1 parent)Officer2020-11-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-11-02 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 5
SAF & ZAHID RIAZ PROPERTIES LTD
13448257159 Stratford Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,600 GBP2024-06-30Officer2021-06-09 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
GCL GREEN HOMES LTD
144023261 Edmund Street, Bradford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-7,380 GBP2024-10-31Officer2022-10-06 ~ 2025-03-04IIF 10 - Director → MEPerson with significant control2022-10-06 ~ 2025-03-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
HANOVER PROPERTY YORKSHIRE LTD
12700664Unit 4 Royd Ings Avenue, Keighley, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer2020-06-26 ~ 2021-08-31IIF 15 - Director → MEPerson with significant control2020-06-26 ~ 2021-08-31IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
MANOR DRIVE (KEIGHLEY) LIMITED
114415102 Manor Drive, Keighley, EnglandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer2018-06-29 ~ 2023-09-26IIF 16 - Director → MEPerson with significant control2018-06-29 ~ 2025-05-13IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4
WALL PANELS DIRECT LTD
15496736Digital House, Royd Way, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ 2024-02-20IIF 14 - Director → MEPerson with significant control2024-02-17 ~ 2024-02-24IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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