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 Muhammad Riaz
- British born in January 1976
Mr Muhammad Riaz
Resident in England
Registered addresses and corresponding companies119, Ward End Park Rd, Birmingham, West Midlands, B8 2XA
IIF 1119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom
IIF 2119, Ward End Park Road, Birmingham, West Midlands, B8 2XA
IIF 3119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom
IIF 41069, Foleshill Road, Coventry, CV6 6ER, England
IIF 547, The Lindfield, Coventry, CV3 1FL, England
IIF 6511 Foleshill Road, Coventry, CV6 5AU, England
IIF 7 IIF 865, Turner Road, Coventry, CV5 8FS, England
IIF 9
- British born in January 1976
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 10
- British born in January 1976
Mr Riza Muhammad
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 11
- British born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 16
- British director born in January 1976
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies - British born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1976
Raiz, Mohammed
Resident in England
Registered addresses and corresponding companies67, Spearing Road, High Wycombe, HP12 3JX, England
IIF 28
- British finance director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 29
- Pakistani born in January 1976
Mr Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies40, Queens Drive, Waltham Cross, EN8 7PP, England
IIF 30
- Pakistani director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies61, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, United Kingdom
IIF 31
- British born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies511 Foleshill Road, Coventry, CV6 5AU, England
IIF 34
- British director born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom
IIF 40
- 1AJK BRITANNIA BIO-ENERGY LTD - now
BRITANNIA OILS LIMITED
- 2011-08-05 06868345521 Green Lane, Small Heath, Birmingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-26 ~ 2010-03-26IIF 31 - Director → ME - 2
BLOOMS & BUTTER LTD
164241681069 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
CHINAR FOODS LIMITED
12493716511 Foleshill Road, Coventry, EnglandActive Corporate (3 parents)Officer2020-03-02 ~ 2020-07-01IIF 34 - Director → ME2024-06-10 ~ nowIIF 13 - Director → ME2021-04-01 ~ 2024-01-16IIF 16 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 8 - Has significant influence or control → OE2020-03-02 ~ 2020-07-01IIF 26 - Has significant influence or control → OE2021-04-01 ~ 2024-01-09IIF 7 - Ownership of shares – 75% or more → OE - 4
DADYAL BUILDERS LTD
1555201565 Turner Road, Coventry, EnglandActive Corporate (1 parent)Officer2024-03-10 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
DADYAL EXPRESS LTD
1093688213 West Bromwich Street, Walsall, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DANYAL SUPERMARKET COVENTRY LTD
- 2016-01-25 09954462C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-01-14 ~ 2017-10-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7FUNDING CORNER LIMITED - now
COVENTRY CASH & CARRY LIMITED
- 2023-03-31 04888139KINGSTON COACHES LIMITED
- 2022-07-11 04888139Funding Corner / Brunel House, Fitzalan Road, Cardiff, WalesDissolved Corporate (13 parents)Officer2009-11-01 ~ 2022-08-03IIF 28 - Director → ME2022-07-13 ~ 2023-01-20IIF 29 - Director → MEPerson with significant control2016-05-01 ~ 2023-01-19IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 8
MARSHAL EXCHANGE LIMITED
08138962Tfa, 32 Willoughby Road, LondonActive Corporate (2 parents)Officer2012-07-11 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE - 9MIDLANDS COMMODITIES LTD - now
MIDLANDS COMMODITIES PLC
- 2018-12-12 105147484385, 10514748 - Companies House Default Address, CardiffActive Corporate (11 parents, 1 offspring)Officer2018-02-10 ~ 2018-03-10IIF 14 - Director → ME - 10
MRMH GLOBAL LIMITED
1078391283 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-10-23IIF 17 - Director → MEPerson with significant control2017-05-23 ~ 2017-10-23IIF 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 - 11119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2017-12-20IIF 23 - Ownership of shares – 75% or more → OE
- 12119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-02-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2017-11-16 ~ 2017-12-20IIF 24 - Ownership of shares – 75% or more → OE
- 1347 The Lindfield, Coventry, EnglandActive Corporate (4 parents)Officer2017-11-16 ~ 2024-12-05IIF 32 - Director → MEPerson with significant control2017-11-16 ~ 2018-01-15IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-15 ~ 2024-12-05IIF 6 - Ownership of shares – 75% or more → OE
- 14119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 15119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 16511 Foleshill Road, Coventry, EnglandLiquidation Corporate (3 parents)Officer2017-11-17 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 17
STAFFORD EXPRESS LTD
11068423119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
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