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 Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 1
- British accountantRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British managerRegistered addresses and corresponding companies
Riaz, Mohammed Sukhran
Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 5
- British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies - British general manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 11
- British manager born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 12
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 13
- British manager born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, West Yorkshire, WF10 1AG, England
IIF 14
- British born in May 1989
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 15
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 16
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 19
- 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 20
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 21
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 22The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 23 IIF 24 IIF 25The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 26 IIF 27Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 28Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 29Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 30The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 31 IIF 32 IIF 33
- British finance consultant born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 34
- 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 35
- British born in May 1989
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 36
- 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 37
- 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 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 born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - 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 42The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 43The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 44 IIF 45 IIF 4620-22, Wenlock Road, London, N1 7GU, England
IIF 47
- British director born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies - British builder born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 59
- British director born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 60
- British employed born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 61
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 62The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 63Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 6420-22, Wenlock Road, London, N1 7GU, England
IIF 65 IIF 6655 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 6755, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 68Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 69
- 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 75The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 76 IIF 77 IIF 78The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 79 IIF 80 IIF 81The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 82
- 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 83
- 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 84
- 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 85
- 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 8 - Director → ME2024-01-23 ~ 2025-03-18IIF 20 - Director → ME2020-07-14 ~ 2024-01-23IIF 10 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 44 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE2020-07-14 ~ 2024-01-23IIF 45 - 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 40 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 85 - Has significant influence or control over the trustees of a trust → OEIIF 85 - Has significant influence or control as a member of a firm → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 85 - Right to appoint or remove directors as a member of a firm → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 9 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 62 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2019-01-11 ~ 2020-02-07IIF 41 - Director → ME2020-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE2019-01-11 ~ 2020-02-07IIF 84 - 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 61 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 59 - 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 55 - Director → ME2007-11-12 ~ 2011-01-01IIF 1 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 33 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 82 - Ownership of shares – 75% or more → OE - 12
- 13
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 66 - Director → ME2023-03-27 ~ nowIIF 24 - Director → ME2022-04-11 ~ 2023-03-27IIF 12 - Director → MEPerson with significant control2023-03-27 ~ 2025-09-25IIF 77 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 91 - Ownership of shares – 75% or more → OE2022-04-11 ~ 2023-02-27IIF 47 - Ownership of shares – 75% or more → OE - 14
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 57 - Director → ME2008-11-21 ~ 2010-03-01IIF 2 - Secretary → ME - 15
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 37 - Has significant influence or control → OE - 16
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2022-04-10 ~ 2023-03-27IIF 11 - Director → ME2023-03-27 ~ nowIIF 25 - Director → ME2021-03-29 ~ 2022-04-10IIF 65 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 92 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 78 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 43 - Ownership of shares – 75% or more → OE - 17
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 63 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 26 - Director → ME2025-04-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-18 ~ 2025-04-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 19
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 49 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 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 - 20
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 28 - Director → ME - 22
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 56 - Director → ME2008-11-24 ~ 2010-09-01IIF 4 - Secretary → ME - 23MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 17 - Director → ME
- 24
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 31 - Director → ME2017-03-31 ~ 2017-05-20IIF 54 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 25
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 23 - Director → ME2021-11-11 ~ 2022-04-11IIF 22 - Director → ME2022-04-11 ~ 2023-03-27IIF 6 - Director → ME2020-04-07 ~ 2021-11-15IIF 13 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OE2020-04-07 ~ 2021-11-11IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 42 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 26
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2026-02-01 ~ nowIIF 30 - Director → ME2024-12-08 ~ 2026-01-01IIF 51 - Director → ME2024-01-31 ~ 2024-12-09IIF 50 - Director → MEPerson with significant control2024-01-31 ~ 2024-11-18IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE2024-12-08 ~ 2026-01-01IIF 74 - Has significant influence or control as a member of a firm → OEIIF 74 - Has significant influence or control → OE - 27
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 28
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 53 - Director → ME - 29
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 32 - Director → ME2018-09-28 ~ 2023-10-01IIF 52 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE - 31
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 29 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 89 - Ownership of shares – 75% or more → OE - 32
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 33
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 69 - Director → ME - 34
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-02-18 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 35
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 67 - Director → ME2008-11-24 ~ 2010-03-22IIF 5 - Secretary → ME - 36
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 37
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