logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Riaz Abdul Aziz

    Related profiles found in government register
  • Mr Mohammed Riaz Abdul Aziz
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bennetts Avenue, Greenford, UB6 8AZ, England

      IIF 1
    • 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ

      IIF 2
  • Aziz, Mohammed Riaz Abdul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55, Bennetts Avenue, Greenford, Middlesex, UB6 8AZ, United Kingdom

      IIF 3
  • Abdul Aziz, Mohammed Riaz
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ

      IIF 4
    • 114, Westbourne Road, Huddersfield, HD1 4LF, England

      IIF 5
    • 114, Westbourne Road, Marsh, Huddersfield, HD1 4LF, England

      IIF 6
  • Abdul Aziz, Mohammed Riaz
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27-28, Eastcastle Street, London, W1W 8DW, England

      IIF 7
  • Abdul Aziz, Mohammed Riaz
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Bennetts Avenue, Greenford, UB6 8AZ, United Kingdom

      IIF 8
  • Riaz, Mohammed
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ

      IIF 9
  • Riaz, Mohammed
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ

      IIF 10 IIF 11
  • Riaz, Mohammed
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 55 Bennetts Avenue, Greenford, Middlesex, UB6 8AZ

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    3C CAPITAL PTE LTD
    10373315
    4385, 10373315: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2016-11-11
    IIF 8 - Director → ME
  • 2
    C.A.R.U.S. RETAIL INFORMATION SYSTEMS LTD
    - now 03947871 03942163
    C.A.R.U.S GROUP (UK) LIMITED - 2000-04-26
    55 Bennetts Avenue, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    DE VERES TRADE FINANCE LIMITED
    03312371
    55 Bennetts Avenue, Greenford, Middlesex
    Active Corporate (5 parents)
    Officer
    1999-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    DVF GROUP PLC
    - now 03979993
    C.A.R.U.S. GROUP (UK) PLC
    - 2004-11-15 03979993 03947871
    55 Bennetts Avenue, Greenford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    DVF MENA LIMITED
    - now 03942163
    CARUS HOSPITAL INFORMATION SYSTEMS LIMITED
    - 2011-07-04 03942163 03947871
    55 Bennetts Ave, Greenford, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    FALCON OF MALTA INTERNATIONAL INVESTMENTS LIMITED
    08922995
    12 Upper Berkeley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 3 - Director → ME
  • 7
    FAWZIYA RIAZ ABDUL AZIZ LTD
    - now 10385326
    ZENBERG INVESTMENTS TANZANIA LTD
    - 2025-11-06 10385326
    114 Westbourne Road, Huddersfield, England
    Active Corporate (1 parent)
    Officer
    2016-09-20 ~ now
    IIF 5 - Director → ME
  • 8
    IZUMI UK LIMITED
    10356968
    114 Westbourne Road, Marsh, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    2016-09-02 ~ now
    IIF 6 - Director → ME
  • 9
    MATRIX SURVEILLANCE SYSTEMS & CONSULTANCY LTD
    - now 06225019
    SHARPLIVE LTD
    - 2008-03-26 06225019
    C/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 10
    Q1 ENTERTAINMENT PLC
    - now 07633179
    LOTTOARENA ENTERTAINMENT PLC
    - 2016-07-26 07633179
    Third Floor, 112 Clerkenwell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-01 ~ 2017-05-15
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.