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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Riaz, Mohammed Shabaz

    Related profiles found in government register
  • Riaz, Mohammed Shabaz
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 1 IIF 2 IIF 3

    • 10, Cliff Parade, Wakefield, WF1 2TA, United Kingdom

      IIF 6

    • 85, Westgate, Wakefield, WF1 1EP, England

      IIF 7

    • Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England

      IIF 8

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 9 IIF 10

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 14

    • Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 15
  • Riaz, Mohammed Shabaz
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 16

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 17 IIF 18

    • Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 19

    • Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 20

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 21

    • Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 22

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 23

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 24 IIF 25

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 26

    • Unity Works, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 27
  • Riaz, Mohammed Shabaz
    British none born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 28

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 29
  • Riaz, Mohammed Shabaz
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 30
  • Mr Mohammed Shabaz Riaz
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 31

    • Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 32

    • Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 33

    • Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England

      IIF 34

    • Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 35

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 36 IIF 37

    • Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unity House, Westgate, Wakefield, WF1 1EP, England

      IIF 43 IIF 44

    • Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom

      IIF 45
  • Riaz, Mohammed Shabaz
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cliif Parade, Wakefield, WF1 2TA, England

      IIF 46

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 47
  • Mr Mohammed Shabaz Riaz
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 48

    • 10, Cliff Parade, Wakefield, WF1 2TA

      IIF 49

    • 10, Cliff Parade, Wakefield, WF1 2TA, England

      IIF 50 IIF 51 IIF 52

    • 10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA

      IIF 53

    • 85, Westgate, Wakefield, WF1 1EP, England

      IIF 54

    • Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England

      IIF 55

    • Unity Hall, Westgate, Wakefield, WF1 1EP, England

      IIF 56 IIF 57 IIF 58
child relation
Offspring entities and appointments
Active 26
  • 1
    Unity House, Westgate, Wakefield, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-14 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 2
    Unity Hall Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    135,297 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156,143 GBP2024-05-31
    Officer
    2020-03-12 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-03-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,054 GBP2024-05-31
    Officer
    2023-12-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 5
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -82,308 GBP2018-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -28,386 GBP2023-05-31
    Person with significant control
    2020-06-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -22,005 GBP2023-05-31
    Officer
    2015-03-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    156,968 GBP2023-05-31
    Person with significant control
    2017-05-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    29,280 GBP2024-05-31
    Officer
    2016-03-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-11-27 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 14
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2016-06-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 15
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    Unity House, Westgate, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    319,452 GBP2023-09-30
    Officer
    2019-07-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    9,950 GBP2024-05-31
    Officer
    2015-03-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 19
    Unity Hall, Westgate, Wakefield, England
    Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 20
    Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -166,980 GBP2021-05-31
    Officer
    2016-05-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-05-15 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
  • 21
    10 Cliff Parade, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2021-05-20 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Unity Hall, Westgate, Wakefield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2019-03-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-03-23 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    537,695 GBP2024-05-31
    Officer
    2018-01-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 24
    Unity Hall, Westgate, Wakefield, North Lincolnshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-12 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Unity Hall, Westgate, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-20 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-17 ~ dissolved
    IIF 27 - director → ME
Ceased 8
  • 1
    Unity Hall, Westgate, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,054 GBP2024-05-31
    Officer
    2016-11-10 ~ 2023-12-01
    IIF 17 - director → ME
  • 2
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    -28,386 GBP2023-05-31
    Officer
    2016-11-09 ~ 2024-06-26
    IIF 16 - director → ME
  • 3
    17 Old Courts Road, Brigg, England
    Corporate (2 parents)
    Equity (Company account)
    43,640 GBP2021-05-31
    Officer
    2016-11-09 ~ 2020-03-13
    IIF 18 - director → ME
  • 4
    Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    156,968 GBP2023-05-31
    Officer
    2014-05-12 ~ 2024-06-26
    IIF 1 - director → ME
  • 5
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2016-03-22 ~ 2019-06-12
    IIF 29 - director → ME
    Person with significant control
    2017-02-19 ~ 2019-02-18
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    10 Royal Troon Drive, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    8,835 GBP2023-05-31
    Officer
    2016-05-26 ~ 2024-02-21
    IIF 2 - director → ME
    Person with significant control
    2017-05-25 ~ 2024-02-21
    IIF 51 - Right to appoint or remove directors → OE
  • 7
    10 Royal Troon Drive, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    103,801 GBP2023-05-31
    Officer
    2019-10-01 ~ 2024-02-21
    IIF 19 - director → ME
    Person with significant control
    2019-10-01 ~ 2024-02-21
    IIF 55 - Has significant influence or control → OE
  • 8
    VEHICLE MANAGEMENT SYSTEMS INTEL LTD - 2020-02-24
    VEHICLE MANAGEMENT SYSTEM INTEL LTD - 2020-01-16
    VEHICLE CLONE PROTECTION LTD - 2020-01-14
    32 The Jordans, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -68,944 GBP2023-05-31
    Officer
    2019-05-02 ~ 2020-01-13
    IIF 8 - director → ME
    Person with significant control
    2019-05-02 ~ 2020-01-13
    IIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.