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 Murtaza Riaz
- British born in August 1982
Mr Murtaza Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Campus Road, Bradford, BD7 1HR, United Kingdom
IIF 13
- British director born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companiesManagers Office Poplar Court, Princeville Street, Bradford, West Yorkshire, BD7 2AB, United Kingdom
IIF 21
- British manager born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies18, North Park Road, Bradford, BD9 4NT, England
IIF 2230, Little Horton Lane, Bradford, West Yorkshire, BD5 0AL, United Kingdom
IIF 23Managers Office Poplar Court, Princeville Street, Bradford, West Yorkshire, BD7 2AB, United Kingdom
IIF 24Office Number 1, 30 Little Horton Lane, Bradford, West Yorkshire, BD5 0AL, United Kingdom
IIF 25
- British trader born in August 1982
Riaz, Murtaza
Resident in United Kingdom
Registered addresses and corresponding companiesOffice No 1, 30 Little Horton Lane, Bradford, West Yorkshire, BD5 0AL, United Kingdom
IIF 26
- 1
ALPHA UK INVESTMENTS LIMITED
1395554318 North Park Road, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-14,466 GBP2024-03-31Officer2022-03-04 ~ nowIIF 11 - Director → MEPerson with significant control2022-03-04 ~ 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 - 2
AMS INVESTMENTS HOLDING LIMITED
1013234518 North Park Road, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)-3,364 GBP2024-04-30Officer2016-04-19 ~ nowIIF 9 - Director → MEPerson with significant control2020-10-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMS NORTH PARK INVESTMENTS LIMITED
1022861218 North Park Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-01 ~ dissolvedIIF 22 - Director → ME - 4
BOBSY INVESTMENTS LTD
1372011218 North Park Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer2021-11-02 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-02 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FINANCIAL PROTECT LTD
1095420114 Campus Road, Bradford, EnglandDissolved Corporate (1 parent)Person with significant control2017-09-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 6
FINANCIAL UK REPORTS LTD
1095404214 Campus Road, Bradford, EnglandDissolved Corporate (1 parent)Person with significant control2017-09-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 7
FUTURE PROTECTION LTD
1091107214 Campus Road, Bradford, EnglandDissolved Corporate (2 parents)Person with significant control2017-08-11 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 8
HMK CONCEPT DEVELOPMENT LIMITED
11625126The Managers Office, Princeville Street, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Person with significant control2018-10-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
LISTER APPRENTICE LIMITED
07640272New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-25 ~ dissolvedIIF 18 - Director → ME - 10
O.H INVSTMENTS LTD
13948682Unit 16 Campus Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2022-03-02 ~ dissolvedIIF 13 - Director → ME - 11
OPTIMAL PROPERTIES MR LIMITED
1160570718 North Park Road, Bradford, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)4,419 GBP2024-10-31Officer2018-10-04 ~ nowIIF 12 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
AL-RAZZAQ HOLDING LIMITED
09705815Office Number 1, 30 Little Horton Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-5,978 GBP2024-07-31Officer2015-07-28 ~ 2015-08-03IIF 25 - Director → ME - 2
FINANCIAL PROTECT LTD
1095420114 Campus Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2017-09-11IIF 14 - Director → ME - 3
FINANCIAL UK REPORTS LTD
1095404214 Campus Road, Bradford, EnglandDissolved Corporate (1 parent)Officer2017-09-08 ~ 2017-09-11IIF 15 - Director → ME - 4
FUTURE PROTECTION LTD
1091107214 Campus Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2017-08-11 ~ 2018-02-14IIF 16 - Director → ME - 5
LITTLE HORTON INVESTMENTS LIMITED
1022857330 Little Horton Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)333,947 GBP2024-06-30Officer2017-11-01 ~ 2019-06-01IIF 23 - Director → ME - 6
OKS EMPIRE LIMITED
09074641Managers Office Poplar Court, Princeville Street, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)54,123 GBP2024-12-31Officer2014-06-06 ~ 2017-08-15IIF 26 - Director → ME - 7
OMAR KHANS RESTAURANT LIMITED
0820405330 Little Horton Lane, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2012-09-06 ~ 2013-01-01IIF 19 - Director → ME - 8
OMAR KHANS SKIPTON LIMITED
08232726Keighley Road, Skipton, West YorkshireDissolved Corporate (1 parent)Officer2012-09-28 ~ 2013-01-01IIF 20 - Director → ME - 9SHEPHERED EMPIRE HOLDING LIMITED - 2016-05-03Managers Office Poplar Court, Princeville Street, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)848,271 GBP2024-04-30Officer2017-11-01 ~ 2019-06-01IIF 24 - Director → ME2016-05-02 ~ 2017-08-15IIF 21 - Director → ME
- 10
YORES (BRADFORD) LIMITED
07182859556 Manchester Road, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-06-28 ~ 2013-01-01IIF 17 - Director → ME
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