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 Jawwad Riaz
- British born in January 1968
Mr Jawwad Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Shareef & Co, 18-22 Stoney Lane, Birmingham, B25 8YP, United Kingdom
IIF 1
- British born in January 1968
Jawwad Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, England
IIF 2
- British born in January 1968
Riaz, Jawwad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1968
Mr Jawwad Riaz
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Riaz, Jawwad
Resident in England
Registered addresses and corresponding companies170-172, Alumrock Road, Birmingham, West Midlands, B8 1HU
IIF 849 Grove Avenue, Moseley, Birmingham, West Midlands, B13 9RX
IIF 956 Richmond Hill Road, Birmingham, West Midlands, B15 3RZ
IIF 10Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8PE, United Kingdom
IIF 11Griffins Suite 011 Unit 2 94a, Wycliffe Road, Northampton, NN1 5JF
IIF 12The Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL
IIF 13
- 1
MINERVA PAYMENT SERVICES LIMITED
- 2012-05-18 0697614018 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2009-07-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2
GRANADA ASSOCIATES LIMITED
14223158Sterling House, 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)Officer2022-07-08 ~ nowIIF 5 - Director → MEPerson with significant control2022-07-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
- 4
ORIENTAL CONCEPTS LIMITED
08445860Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 5
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-23 during the appointment or period of control
Dissolved on 2026-05-10 during the appointment or period of controlGLOBAL FOREX LIMITED - 2002-04-05Griffins Suite 011 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (10 parents)Officer2012-12-06 ~ dissolvedIIF 12 - Director → ME - 8
RIAZ TRAVEL (BIRMINGHAM) LIMITED
11040850C/o Shareef & Co 18-22 Stoney Lane, Yardley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
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