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, Mohammad
- British born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies - British business man born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies8, Oman Avenue, London, NW2 6BG, England
IIF 9
- British businessman born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies135-137 City Road, London, EC1V 1JB, England
IIF 10
- British company director born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies8, Omen Avenue, Cricklewood, London, NW2 6BG
IIF 13
- British entrepreneur born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies8, Oman Avenue, London, NW2 6BG, England
IIF 14
- British food retailer born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies564, Mile End Road, London, E3 4PH
IIF 15
- British director born in May 1962Registered addresses and corresponding companies
Riaz, Mohammed
14 Alexander Avenue, London, NW10 3QS
IIF 16
- British born in May 1962
Mr Mohammad Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Riaz, Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies564 Mile End Road, London, E3 4PH, England
IIF 22
- British directorRegistered addresses and corresponding companies
Riaz, Mohammed
8, Oman Avenue, London, NW2 6BG, United Kingdom
IIF 23
- British born in May 1962
Mr Mohammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AJ & Z PROPERTY LIMITED
162117248 Oman Avenue, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 6 - Director → ME - 2
ALL TIME FOOD AND WINE LIMITED
12270029564 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 22 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 28 - Has significant influence or control → OE - 3
BUSHRA PROPERTY LIMITED
159514418 Oman Avenue, London, EnglandActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 8 - Director → ME - 4
DAILY FOODS LIMITED
12270180135-137 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-18 ~ 2020-01-05IIF 10 - Director → MEPerson with significant control2019-10-18 ~ dissolvedIIF 25 - Has significant influence or control → OE - 5
FOOD GIANT EXPRESS LTD
09161434129 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
FOOD SALE EXPRESS LTD
07035974564 Mile End Road, LondonDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MY CHOICE FOOD AND WINE LIMITED
12270021129 Whitechapel High Street, London, EnglandActive Corporate (1 parent)Officer2019-10-18 ~ nowIIF 1 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 17 - Has significant influence or control → OE - 8
EVER GREEN FOOD LTD
- 2020-10-03 1271887349 Brecknock Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-04 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-04 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
R & Z PROPERTY LIMITED
130083498 Oman Avenue, Cricklewood, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2020-11-10 ~ nowIIF 4 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 10
RM & I PROPERTY LIMITED
162123258 Oman Avenue, London, EnglandActive Corporate (3 parents)Officer2025-01-28 ~ nowIIF 5 - Director → ME - 11
SIMPLY FOOD EXPRESS LIMITED
06271356114-116 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-06 ~ 2007-06-07IIF 16 - Director → ME2007-06-06 ~ dissolvedIIF 23 - Secretary → ME - 12
STOP FOOD AND WINE LIMITED
14370479202 City Road, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-22 ~ 2023-03-07IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 13
SUNSTAR (UK) LTD
06761289135-137 City Road, LondonActive Corporate (4 parents)Officer2008-11-28 ~ 2010-03-31IIF 13 - Director → ME2025-10-07 ~ nowIIF 7 - Director → ME2020-05-19 ~ 2025-04-16IIF 12 - Director → ME2025-04-16 ~ 2025-04-16IIF 11 - Director → MEPerson with significant control2016-11-01 ~ 2025-04-16IIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
SUNSTAR EXPRESS LIMITED
15792671135-137 City Road, London, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ 2025-08-22IIF 14 - Director → MEPerson with significant control2024-06-21 ~ 2025-08-22IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
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