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.
Riaz, Mohammed Shaban
- 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 1Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 2The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 3The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 4 IIF 5 IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 8
- 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 9
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 10 IIF 11The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 12 IIF 13 IIF 14The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 19Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 20Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 21The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 22 IIF 23 IIF 24
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 27
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 28
- 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 29
- 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 30The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 31The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 32 IIF 33 IIF 3420-22, Wenlock Road, London, N1 7GU, England
IIF 35
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies - 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 38
- British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 39
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 40
- 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 41
- British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
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 May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 47 IIF 48The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 49 IIF 50 IIF 51The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 52 IIF 53 IIF 54The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 55
- 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 56
- British born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Riaz, Mohammed Sukhran
- 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 63147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 64Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 6520-22, Wenlock Road, London, N1 7GU, England
IIF 66 IIF 671, Batley Road, Wrenthorpe, Wakefield, WF2 0PG, England
IIF 6843, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 6955 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 70 IIF 71 IIF 72 (more)(less)55, Stanley Road, Wakefield, WF1 4NA, England
IIF 74 IIF 7555, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 76Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 77 IIF 78The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 79
- 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 80
- 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 81
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 86
- 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 87
- 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 Sukhran Riaz
Resident in United Kingdom
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 5 - Director → ME2020-07-14 ~ 2024-01-23IIF 6 - Director → ME2024-01-23 ~ 2025-03-18IIF 9 - Director → MEPerson with significant control2020-07-14 ~ 2024-01-23IIF 33 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 32 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 53 - 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 84 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 26 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 87 - Has significant influence or control over the trustees of a trust → OEIIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 87 - Has significant influence or control as a member of a firm → OEIIF 87 - Right to appoint or remove directors as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - 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 1 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 64 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 28 - Director → ME2019-01-11 ~ 2020-02-07IIF 85 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 86 - 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 74 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 39 - 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 71 - Director → ME2007-11-12 ~ 2011-01-01IIF 40 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 24 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 55 - 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 18 - Director → ME - 13
- 14
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 67 - Director → ME2023-03-27 ~ nowIIF 13 - Director → ME2022-04-11 ~ 2023-03-27IIF 7 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 35 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 50 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 93 - 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 73 - Director → ME2008-11-21 ~ 2010-03-01IIF 59 - Secretary → ME - 16
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 81 - Has significant influence or control → OE - 17
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 14 - Director → ME2021-03-29 ~ 2022-04-10IIF 66 - Director → ME2022-04-10 ~ 2023-03-27IIF 3 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 94 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 51 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 31 - 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 80 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - 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 15 - Director → ME2025-04-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 20
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 8 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 42 - 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 19 - Director → ME - 23
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 72 - Director → ME2008-11-24 ~ 2010-09-01IIF 62 - Secretary → ME - 24MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 25 - Director → ME
- 25
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 22 - Director → ME2017-03-31 ~ 2017-05-20IIF 79 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - 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 16 - Director → ME - 27
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 12 - Director → ME2021-11-11 ~ 2022-04-11IIF 10 - Director → ME2022-04-11 ~ 2023-03-27IIF 2 - Director → ME2020-04-07 ~ 2021-11-15IIF 37 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 30 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - 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 82 - Director → ME2026-02-01 ~ nowIIF 21 - Director → ME2024-12-08 ~ 2026-01-01IIF 83 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 46 - Has significant influence or control as a member of a firm → OEIIF 46 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 29
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 45 - 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 68 - 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 23 - Director → ME2018-09-28 ~ 2023-10-01IIF 63 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 69 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 95 - 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 20 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 91 - Ownership of shares – 75% or more → OE - 34
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - 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 77 - Director → ME - 36
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-02-18 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - 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 70 - Director → ME2008-11-24 ~ 2010-03-22IIF 60 - Secretary → ME - 38
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 39
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