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 December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17a, Arklay Street, Dundee, Angus, DD3 7NJ, Scotland

      IIF 1
  • Riaz, Muhammad
    Pakistani director born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17a, Arklay Street, Dundee, Angus, DD3 7NJ, Scotland

      IIF 2
  • Mr Muhammad Riaz
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Halifax House, 30-34 George Street, Hull, Humberside, HU1 3AJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Muhammed Riaz
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Halifax House, 30-34 George Street, Hull, East Yorkshire, HU1 3AJ

      IIF 6
  • Mr Muhammad Riaz
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Hall Park, Swanland, North Ferriby, East Yorkshire, HU143NL, United Kingdom

      IIF 7
  • Mr Muhammad Faheed Riaz
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 70, Eton Road, Burton-on-trent, DE14 2SW, England

      IIF 8
  • Muhammad Riaz
    British born in December 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Muhammad Faheed Riaz
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 13, The Chase, Sinfin, Derby, DE24 9PD, England

      IIF 10
  • Riaz, Muhammad Faheed
    British director born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 70, Eton Road, Burton-on-trent, DE14 2SW, England

      IIF 11

    • 13, The Chase, Sinfin, Derby, DE24 9PD, England

      IIF 12
  • Riaz, Muhammad, Dr
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hall Park, Swanland, North Ferriby, HU14 3NL, England

      IIF 13
  • Riaz, Muhammad, Dr
    British consultant plastic surgeon born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3, Wilmington Close, The Exchange, Watford, WD18 0AF, England

      IIF 14
  • Riaz, Muhammad, Dr
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Riaz, Muhammad, Dr
    British medical doctor born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 6, Hall Park, Swanland, North Ferriby, East Yorkshire, HU14 3NL, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Riaz, Muhammad, Dr
    British plastic surgeon born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 35-43, Lincolns Inn Fields, London, WC2A 3PN

      IIF 22
  • Riaz, Muhammad, Dr
    born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Spire Hull & East Riding Hospital, Lowfield Road, Anlaby, Hull, HU10 7AZ, England

      IIF 23

    • 6, Hall Park, Swanland, North Ferriby, East Riding Of Yorkshire, HU14 3NL

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    17a Arklay Street, Dundee, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -403 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GAPSCO LIMITED - 2020-06-12
    3, Wilmington Close, The Exchange, Watford, England
    Corporate (4 parents)
    Equity (Company account)
    48,209 GBP2023-06-30
    Officer
    2021-07-13 ~ now
    IIF 14 - director → ME
  • 3
    Spire Hull & East Riding Hospital Lowfield Road, Anlaby, Hull, England
    Corporate (8 parents)
    Current Assets (Company account)
    11,453 GBP2024-04-30
    Officer
    2008-04-30 ~ now
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 4
    Halifax House, 30-34 George Street, Hull, East Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,100,087 GBP2024-03-31
    Officer
    2009-10-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Halifax House, 30-34 George Street, Hull, Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    13 The Chase, Sinfin, Derby, England
    Corporate (1 parent)
    Officer
    2023-12-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    Halifax House, 30-34 George Street, Hull, Humberside, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-07-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    2 The Mistal Farnley Park, Farnley, Otley, England
    Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 13 - director → ME
  • 9
    Halifax House, 30-34 George Street, Hull, Humberside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    70 Eton Road, Burton-on-trent, England
    Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 21 - director → ME
  • 12
    Company number 06686925
    Non-active corporate
    Officer
    2008-09-02 ~ now
    IIF 20 - director → ME
  • 13
    Company number 06895417
    Non-active corporate
    Officer
    2009-05-05 ~ now
    IIF 19 - director → ME
Ceased 3
  • 1
    114 Dawnay Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2020-06-17 ~ 2020-06-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38-43 Lincoln's Inn Fields, London, England
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    85,709 GBP2016-09-30
    Officer
    2018-10-31 ~ 2020-09-01
    IIF 22 - director → ME
  • 3
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (40 parents)
    Officer
    2013-03-26 ~ 2020-09-30
    IIF 24 - llp-member → ME

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