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 United Kingdom
Registered addresses and corresponding companies - 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 9
- 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 12
- British director born in January 1976
Riaz, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18119, Ward End Park Road, Birmingham, B8 2XA, United Kingdom
IIF 19119, Ward End Park Road, Birmingham, West Midlands, B8 2XA
IIF 20119, Wardend Park Road, Birmingham, B8 2XA, United Kingdom
IIF 211069, Foleshill Road, Coventry, CV6 6ER, England
IIF 2247, The Lindfield, Coventry, CV3 1FL, England
IIF 23511 Foleshill Road, Coventry, CV6 5AU, England
IIF 24 IIF 2565, Turner Road, Coventry, CV5 8FS, England
IIF 26
- British born in January 1976
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 27
- 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 28
- British born in January 1976
Mr Riza Muhammad
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 29
- 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 34
- British director born in January 1976
Riaz, Muhammad
Resident in England
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 38
- British finance director born in January 1976
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies511, Foleshill Road, Coventry, CV6 5AU, England
IIF 39
- 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 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 40 - Director → ME - 2
BLOOMS & BUTTER LTD
164241681069 Foleshill Road, Coventry, EnglandActive Corporate (1 parent)Officer2025-05-01 ~ nowIIF 30 - Director → MEPerson with significant control2025-05-01 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3
CHINAR FOODS LIMITED
12493716511 Foleshill Road, Coventry, EnglandActive Corporate (3 parents)Officer2024-06-10 ~ nowIIF 31 - Director → ME2020-03-02 ~ 2020-07-01IIF 12 - Director → ME2021-04-01 ~ 2024-01-16IIF 34 - Director → MEPerson with significant control2020-03-02 ~ 2020-07-01IIF 7 - Has significant influence or control → OE2021-04-01 ~ 2024-01-09IIF 24 - Ownership of shares – 75% or more → OE2024-06-10 ~ nowIIF 25 - Has significant influence or control → OE - 4
DADYAL BUILDERS LTD
1555201565 Turner Road, Coventry, EnglandDissolved Corporate (1 parent)Officer2024-03-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2024-03-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
DADYAL EXPRESS LTD
1093688213 West Bromwich Street, Walsall, United KingdomDissolved Corporate (2 parents)Officer2017-08-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-10
Dissolved on 2021-10-05DANYAL SUPERMARKET COVENTRY LTD
- 2016-01-25 09954462C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (4 parents)Officer2016-01-15 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-01-14 ~ 2017-10-10IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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)Officer2022-07-13 ~ 2023-01-20IIF 39 - Director → ME2009-11-01 ~ 2022-08-03IIF 38 - Director → MEPerson with significant control2016-05-01 ~ 2023-01-19IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OE - 8
MARSHAL EXCHANGE LIMITED
08138962Tfa, 32 Willoughby Road, LondonActive Corporate (3 parents)Officer2012-07-11 ~ 2026-02-02IIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2026-02-02IIF 9 - 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 32 - Director → ME - 10
MRMH GLOBAL LIMITED
1078391283 Lakey Lane, Birmingham, EnglandDissolved Corporate (2 parents)Officer2017-05-23 ~ 2017-10-23IIF 35 - Director → MEPerson with significant control2017-05-23 ~ 2017-10-23IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11119 Ward End Park Road, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-11-16 ~ 2017-12-20IIF 4 - Ownership of shares – 75% or more → OE2018-02-15 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 12119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-11-16 ~ 2017-12-20IIF 5 - Ownership of shares – 75% or more → OE2018-02-15 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 1347 The Lindfield, Coventry, EnglandActive Corporate (4 parents)Officer2017-11-16 ~ 2024-12-05IIF 10 - Director → MEPerson with significant control2017-11-16 ~ 2018-01-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2018-02-15 ~ 2024-12-05IIF 23 - Ownership of shares – 75% or more → OE
- 14119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 15119 Ward End Park Rd, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-11-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-11
Commencement of winding up on 2024-09-11511 Foleshill Road, Coventry, EnglandLiquidation Corporate (4 parents)Officer2017-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-17 ~ nowIIF 2 - 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 17 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
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