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

Mr Muhammad Riaz

    Related profiles found in government register
  • Mr Muhammad Riaz
    Pakistani born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queens Drive, Waltham Cross, EN8 7PP, England

      IIF 1
  • Mr Muhammad Riaz
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Riaz, Muhammad
    Pakistani director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Chandos Crescent, Edgware, Middlesex, HA8 6HL, United Kingdom

      IIF 10
  • Riaz, Muhammad
    British businessman born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 11
  • Riaz, Muhammad
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Muhammad Riaz
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 119, Ward End Park Rd, Birmingham, West Midlands, B8 2XA

      IIF 19

    • 119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 20

    • 119, Ward End Park Road, Birmingham, West Midlands, B8 2XA

      IIF 21

    • 119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 22

    • 47, The Lindfield, Coventry, CV3 1FL, England

      IIF 23

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 24 IIF 25

    • 65, Turner Road, Coventry, CV5 8FS, England

      IIF 26
  • Mr Mohammed Riaz
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 27
  • Riaz, Mohammed
    Pakistani director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cherrywood Road, Bordesley Green, Birmingham, West Midlands, B9 4UD, United Kingdom

      IIF 28
  • Mr Riza Muhammad
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 29
  • Riaz, Muhammad
    British business executive born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 30
  • Riaz, Muhammad
    British businessman born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511 Foleshill Road, Coventry, CV6 5AU, England

      IIF 31
  • Riaz, Muhammad
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 32
  • Riaz, Muhammad
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 33

    • 119, Ward End Park Road, Birmingham, West Midlands, B8 2XA, United Kingdom

      IIF 34

    • 119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom

      IIF 35

    • 65, Turner Road, Coventry, CV5 8FS, England

      IIF 36
  • Raiz, Mohammed
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 67, Spearing Road, High Wycombe, HP12 3JX, England

      IIF 37
  • Riaz, Mohammed
    British finance director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 511, Foleshill Road, Coventry, CV6 5AU, England

      IIF 38
child relation
Offspring entities and appointments
Active 11
  • 1
    511 Foleshill Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-03-31
    Officer
    2024-06-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    65 Turner Road, Coventry, England
    Corporate (1 parent)
    Officer
    2024-03-10 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-03-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    13 West Bromwich Street, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-08-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DANYAL SUPERMARKET COVENTRY LTD - 2016-01-25
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,965 GBP2017-01-31
    Officer
    2016-01-15 ~ dissolved
    IIF 34 - director → ME
  • 5
    Tfa, 32 Willoughby Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2012-07-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-02-15 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    O-KRA EXPRESS 5 LTD - 2018-03-20
    511 Foleshill Road, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    299,100 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    BRITANNIA OILS LIMITED - 2011-08-05
    521 Green Lane, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-26 ~ 2010-03-26
    IIF 28 - director → ME
  • 2
    511 Foleshill Road, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    2,965 GBP2024-03-31
    Officer
    2021-04-01 ~ 2024-01-16
    IIF 31 - director → ME
    2020-03-02 ~ 2020-07-01
    IIF 11 - director → ME
    Person with significant control
    2020-03-02 ~ 2020-07-01
    IIF 8 - Has significant influence or control → OE
    2021-04-01 ~ 2024-01-09
    IIF 24 - Ownership of shares – 75% or more → OE
  • 3
    DANYAL SUPERMARKET COVENTRY LTD - 2016-01-25
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,965 GBP2017-01-31
    Person with significant control
    2017-01-14 ~ 2017-10-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    COVENTRY CASH & CARRY LIMITED - 2023-03-31
    KINGSTON COACHES LIMITED - 2022-07-11
    Funding Corner / Brunel House, Fitzalan Road, Cardiff, Wales
    Dissolved corporate (5 parents)
    Equity (Company account)
    600,000 GBP2022-09-30
    Officer
    2009-11-01 ~ 2022-08-03
    IIF 37 - director → ME
    2022-07-13 ~ 2023-01-20
    IIF 38 - director → ME
    Person with significant control
    2016-05-01 ~ 2023-01-19
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
  • 5
    MIDLANDS COMMODITIES PLC - 2018-12-12
    4385, 10514748 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -24,924 GBP2020-12-30
    Officer
    2018-02-10 ~ 2018-03-10
    IIF 32 - director → ME
  • 6
    83 Lakey Lane, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2017-05-23 ~ 2017-10-23
    IIF 33 - director → ME
    Person with significant control
    2017-05-23 ~ 2017-10-23
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    119 Ward End Park Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-16 ~ 2017-12-20
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    119 Ward End Park Rd, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Person with significant control
    2017-11-16 ~ 2017-12-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 9
    47 The Lindfield, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    17,329 GBP2023-12-31
    Officer
    2017-11-16 ~ 2024-12-05
    IIF 15 - director → ME
    Person with significant control
    2017-11-16 ~ 2018-01-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-02-15 ~ 2024-12-05
    IIF 23 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.