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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riaz, Sagheer

    Related profiles found in government register
  • Riaz, Sagheer

    Registered addresses and corresponding companies

    • icon of address 3 Kent Green Close, Hockley, Essex, SS5 4ED

      IIF 1 IIF 2

    • icon of address 3, Kent Green Close, Hockley, Essex, SS5 4ED, England

      IIF 3
  • Riaz, Sagheer Mohammed
    British dealer

    Registered addresses and corresponding companies

    • icon of address 3 Kent Green Close, Hockley, Essex, SS5 4ED

      IIF 4
  • Riaz, Sagheer
    British company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Bridge End Cottage, North Shoebury Road, Shoeburyness, SS3 8UN, United Kingdom

      IIF 5
  • Riaz, Sagheer
    United Kingdom director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Kent Green Close, Hockley, Essex, SS5 4ED, England

      IIF 6
  • Riaz, Sagheer Mohammed
    British dealer born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Kent Green Close, Hockley, Essex, SS5 4ED

      IIF 7 IIF 8
  • Riaz, Sagheer Mohammed
    British director born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Sagheer Riaz
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Bridge End Cottage, North Shoebury Road, Shoeburyness, SS3 8UN, United Kingdom

      IIF 18
  • Mr Sagheer Riaz
    United Kingdom born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Kent Green Close, Hockley, Essex, SS5 4ED

      IIF 19
  • Mr Sagheer Mohammed Riaz
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5a, Loten Road, Benfleet, SS7 5DD, England

      IIF 20 IIF 21

    • icon of address Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom

      IIF 22

    • icon of address 3 Kent Green Close, Hockley, Essex, SS5 4ED

      IIF 23 IIF 24

    • icon of address 3, Kent Green Close, Hockley, SS5 4ED, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    RICO GROUP (UK) LIMITED - 2025-01-22
    icon of address 3 Kent Green Close, Hockley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2025-01-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-01-17 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-23 ~ now
    IIF 13 - Director → ME
  • 5
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,643 GBP2024-08-31
    Officer
    icon of calendar 2023-08-10 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 3 Kent Green Close, Hockley, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    472,518 GBP2024-04-30
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-06-03 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -322,081 GBP2024-03-31
    Officer
    icon of calendar 2023-12-05 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -696 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of address 3 Kent Green Close, Hockley, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    910,109 GBP2024-11-30
    Officer
    icon of calendar 2003-11-12 ~ now
    IIF 8 - Director → ME
    icon of calendar 2011-03-08 ~ now
    IIF 2 - Secretary → ME
  • 10
    icon of address 3 Kent Green Close, Hockley, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,004,103 GBP2024-11-30
    Officer
    icon of calendar 2007-01-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2011-12-02 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    RICO GROUP (UK) LIMITED - 2025-03-03
    icon of address 3 Kent Green Close, Hockley, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    icon of address 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ 2022-10-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ 2022-10-19
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -22,643 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-10 ~ 2025-02-20
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 5a Loten Road, Benfleet, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -322,081 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-05 ~ 2023-12-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 3 Kent Green Close, Hockley, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    910,109 GBP2024-11-30
    Officer
    icon of calendar 2003-11-12 ~ 2005-02-28
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-23
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.