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 Sukhran Riaz
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - 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 10
- 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 11
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 12147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 13Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15 IIF 161, Batley Road, Wrenthorpe, Wakefield, WF2 0PG, England
IIF 1743, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 1855 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 19 IIF 20 IIF 21 (more)(less)55, Stanley Road, Wakefield, WF1 4NA, England
IIF 23 IIF 2455, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 25Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 26 IIF 27The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 28
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 29
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 30 IIF 31The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 32 IIF 33 IIF 34The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 35 IIF 36 IIF 37The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 38
- British born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Shukran Riaz
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 43
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - 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 49The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 50The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 51 IIF 52 IIF 5320-22, Wenlock Road, London, N1 7GU, England
IIF 54
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 57
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 58 IIF 59The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 60 IIF 61 IIF 62The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 67Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 68Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 69The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 70 IIF 71 IIF 72
- 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 73
- 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 74
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 75
- 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 76
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 77
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HP, United Kingdom
IIF 80Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 81The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 82The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 83 IIF 84 IIF 8520-22, Wenlock Road, London, N1 7GU, England
IIF 86
- British Registered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 91
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 92
- British born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 93
- 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 94
- British born in November 1955
Riaz, Mohammed
Resident in England
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 84 - Director → ME2020-07-14 ~ 2024-01-23IIF 85 - Director → ME2024-01-23 ~ 2025-03-18IIF 76 - Director → MEPerson with significant control2020-07-14 ~ 2024-01-23IIF 52 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 51 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 36 - 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 55 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 79 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 80 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 13 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 91 - Director → ME2019-01-11 ~ 2020-02-07IIF 56 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 11 - 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 23 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 57 - 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 20 - Director → ME2007-11-12 ~ 2011-01-01IIF 92 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 72 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 38 - Ownership of shares – 75% or more → OE - 12
CROWNMERE PROPERTY GROUP LTD
17304345The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 66 - Director → ME - 13
- 14
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 16 - Director → ME2023-03-27 ~ nowIIF 61 - Director → ME2022-04-11 ~ 2023-03-27IIF 86 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 54 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 33 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 2 - Ownership of shares – 75% or more → OE - 15
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 22 - Director → ME2008-11-21 ~ 2010-03-01IIF 87 - Secretary → ME - 16
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 94 - Has significant influence or control → OE - 17
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 62 - Director → ME2021-03-29 ~ 2022-04-10IIF 15 - Director → ME2022-04-10 ~ 2023-03-27IIF 82 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 3 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 34 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 50 - Ownership of shares – 75% or more → OE - 18
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 29 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 19
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 63 - Director → ME2025-04-01 ~ nowIIF 83 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 20
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 40 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 21
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 75 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 22
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 67 - Director → ME - 23
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 21 - Director → ME2008-11-24 ~ 2010-09-01IIF 90 - Secretary → ME - 24MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 78 - Director → ME
- 25
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 70 - Director → ME2017-03-31 ~ 2017-05-20IIF 28 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 26
R & CO COMMERCIAL LTD
17304204The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 64 - Director → ME - 27
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 60 - Director → ME2021-11-11 ~ 2022-04-11IIF 58 - Director → ME2022-04-11 ~ 2023-03-27IIF 81 - Director → ME2020-04-07 ~ 2021-11-15IIF 96 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 49 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Has significant influence or control → OE - 28
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ 2024-12-09IIF 44 - Director → ME2026-02-01 ~ nowIIF 69 - Director → ME2024-12-08 ~ 2026-01-01IIF 45 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 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 - 29
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 30
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 17 - Director → ME - 31
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 71 - Director → ME2018-09-28 ~ 2023-10-01IIF 12 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 33
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 68 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 9 - Ownership of shares – 75% or more → OE - 34
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 39 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 35
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 26 - Director → ME - 36
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-02-18 ~ nowIIF 65 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 37
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 19 - Director → ME2008-11-24 ~ 2010-03-22IIF 88 - Secretary → ME - 38
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 59 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 39
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