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 Mohammad Riaz
- British born in May 1962
Mr Mohammad Riaz
Resident in United Kingdom
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 6
- 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 England
Registered addresses and corresponding companies129 Whitechapel High Street, London, E1 7PT, England
IIF 12202, City Road, London, EC1V 2PH, United Kingdom
IIF 1349, Brecknock Road, London, N7 0BT, England
IIF 148, Oman Avenue, Cricklewood, London, NW2 6BG, United Kingdom
IIF 158, Oman Avenue, London, NW2 6BG, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British business man born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies8, Oman Avenue, London, NW2 6BG, England
IIF 20
- British businessman born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies135-137 City Road, London, EC1V 1JB, England
IIF 21
- 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 24
- British entrepreneur born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies8, Oman Avenue, London, NW2 6BG, England
IIF 25
- British food retailer born in May 1962
Riaz, Mohammad
Resident in England
Registered addresses and corresponding companies564, Mile End Road, London, E3 4PH
IIF 26
- British director born in May 1962Registered addresses and corresponding companies
Riaz, Mohammed
14 Alexander Avenue, London, NW10 3QS
IIF 27
- British directorRegistered addresses and corresponding companies
Riaz, Mohammed
8, Oman Avenue, London, NW2 6BG, United Kingdom
IIF 28
- 1
AJ & Z PROPERTY LIMITED
162117248 Oman Avenue, London, EnglandActive Corporate (3 parents)Officer2025-01-27 ~ nowIIF 17 - Director → ME - 2
ALL TIME FOOD AND WINE LIMITED
12270029564 Mile End Road, London, EnglandActive Corporate (2 parents)Officer2019-10-18 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 5 - Has significant influence or control → OE - 3
BUSHRA PROPERTY LIMITED
159514418 Oman Avenue, London, EnglandActive Corporate (3 parents)Officer2024-09-11 ~ nowIIF 19 - Director → ME - 4
DAILY FOODS LIMITED
12270180135-137 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-10-18 ~ 2020-01-05IIF 21 - Director → MEPerson with significant control2019-10-18 ~ dissolvedIIF 2 - Has significant influence or control → OE - 5
FOOD GIANT EXPRESS LTD
09161434129 Whitechapel High Street, LondonDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - 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 12 - Director → MEPerson with significant control2019-10-18 ~ nowIIF 7 - 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 14 - Director → MEPerson with significant control2020-07-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 15 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 16 - Director → ME - 11
SIMPLY FOOD EXPRESS LIMITED
06271356114-116 Fortess Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-06-06 ~ 2007-06-07IIF 27 - Director → ME2007-06-06 ~ dissolvedIIF 28 - Secretary → ME - 12
STOP FOOD AND WINE LIMITED
14370479202 City Road, London, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-09-22 ~ 2023-03-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 24 - Director → ME2020-05-19 ~ 2025-04-16IIF 23 - Director → ME2025-10-07 ~ nowIIF 18 - Director → ME2025-04-16 ~ 2025-04-16IIF 22 - Director → MEPerson with significant control2016-11-01 ~ 2025-04-16IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - 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 25 - Director → MEPerson with significant control2024-06-21 ~ 2025-08-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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