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
Individuals in focus
Mr Mohammed Ali Riaz
Mr Mohammed Ali Riaz
British born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 1
Mackintosh House, 136 Newport Road, Cardiff, CF24 1DJ, Wales
Mr Muhammad Riaz
British born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 2 105a, Clifton Street, Cardiff, CF24 1LU, Wales
Riaz, Mohammed Ali
British business management born in November 1983Resident in Wales
Registered addresses and corresponding companies
IIF 3 Mackintosh House, 136 Newport Road, Cardiff, CF24 1DJ, Wales
Mr Muhammad Riaz
British born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 4 Crad House, 99 High Road, Ilford, IG1 1DE, England
Mr Muhammad Riaz
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr Muhammad Riaz
British born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 13 162, Sheringham Avenue, London, E12 5PQ, England
Mr Muhammad Riaz
British born in September 2018Resident in England
Registered addresses and corresponding companies
IIF 14 350, Dickenson Road, Longsight, Manchester, M13 0NG, United Kingdom
Mr Muhammad Riaz
Pakistani born in November 1983Resident in England
Registered addresses and corresponding companiesMr Muhammad Riaz
Pakistani born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 17 28, Loftus Road, Barking, Essex, IG11 8QT, United Kingdom
IIF 18 7a, Beatty Close, Southbrook, Daventry, Northamptonshire, NN11 4LT
IIF 19 IIF 20 IIF 21 Suite 90, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 22 IIF 23 IIF 24 (more) 128, City Road, London, EC1V 2NX, United Kingdom
IIF 27 IIF 28 Suite 90, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England
Riaz, Muhammad
British entrepreneur born in November 1983Resident in England
Registered addresses and corresponding companies
IIF 29 Crad House, 99 High Road, Ilford, IG1 1DE, England
Riaz, Muhammad
British company director born in July 1963Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
British director born in July 1963Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
British management and buying &selling properties born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 36 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD
Riaz, Muhammad
British office manager born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 37 173, Dickenson Road, Manchester, M13 0YN, England
Riaz, Muhammad
British commercial director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 38 162, Sheringham Avenue, London, E12 5PQ, England
Riaz, Muhammad
British director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 39 162, Sheringham Avenue, London, E12 5PQ, England
Mr Muhammad Riaz
Pakistani born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 640, Coventry Road, Small Heath, Birmingham, B10 0UT, United Kingdom
Mr Muhammad Riaz
Pakistani born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 1697, Coventry Road, Yardley, Birmingham, B26 1DT, England
Mr Muhammad Riaz
Pakistani born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ambreen Riaz
Pakistani born in October 1994Resident in England
Registered addresses and corresponding companies
IIF 45 1697, Coventry Road, Yardley, Birmingham, B26 1DT, England
Riaz, Muhammad
Pakistani entrepreneur born in November 1983Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
Pakistani secretaryRegistered addresses and corresponding companies
IIF 51 56 Birch Hall Lane, Manchester, M13 0XL
Riaz, Muhammad
born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 52 Threshold House, 65-65 Shepherds Bush Green, London, London, W12 8TX, England
Riaz, Muhammad
Pakistani accountant born in February 1985Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
Pakistani management consultant born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 55 351a, Green Street, London, E13 9AR, England
Riaz, Muhammad
Pakistani director born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 56 2, Brockenhurst Gardens, Ilford, IG1 2QW, England
Riaz, Muhammad
Pakistani electrical engineer born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 57 152, Kemp House, Solutionz Provider, Suite No 1419, City Road, London, EC1V 2NX, United Kingdom
Riaz, Muhammad
Pakistani entrepreneur born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 58 28, Loftus Road, Barking, Essex, IG11 8QT, United Kingdom
IIF 59 IIF 60 IIF 61 Suite 90, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
IIF 62 IIF 63 IIF 64 128, City Road, London, EC1V 2NX, United Kingdom
IIF 65 IIF 66 Suite 90, Unit B, 63-66 Hatton Garden, London, EC1N 8LE, England
IIF 67 Unit 18a Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Riaz, Muhammad
Pakistani real estate contractor born in February 1988Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
British businessman born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 608, Stockport Road, Manchester, Lancashire, M13 0RQ, United Kingdom
Riaz, Muhammad
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Ambreen Riaz
Pakistani born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 162, Sheringham Avenue, London, E12 5PQ, England
Riaz, Muhammad
Pakistani self employed born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 32, Vine Gardens, Ilford, IG1 2QJ, England
Riaz, Muhammad
Pakistani company director born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 640, Coventry Road, Small Heath, Birmingham, B10 0UT, United Kingdom
Riaz, Muhammad
Pakistani accountant born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 1697 Coventry, Coventry Road, Yardley, Birmingham, B26 1DT, England
Riaz, Muhammad
Pakistani entrepreneur born in February 1988Resident in United Kingdom
Registered addresses and corresponding companiesMr Ambreen Riaz
Pakistani born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 19 Third Avenue, Third Avenue, Bordesley Green, Birmingham, B9 5RW, England
Riaz, Ambreen
Pakistani managing director born in October 1994Resident in England
Registered addresses and corresponding companiesRiaz, Muhammad
Registered addresses and corresponding companiesRiaz, Muhammad Naqi
Pakistani director born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 22, Saxon Road, Ilford, Essex, IG1 2PD, England
Riaz, Ambreen
Pakistani accountant born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 162, Sheringham Avenue, London, E12 5PQ, England
Riaz, Muhammad
United Kingdom entrepreneur born in November 1983Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
A1 PRIME FOODS LTD
- nowZEUGMA FOODS LTD - 2025-06-09 Unit 2 North East Fruit & Vegetable Market, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent)Officer
2022-12-07 ~ nowIIF 62 - Director → MEPerson with significant control 2022-12-07 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 2 13 Balfour Road, Ilford, EnglandActive Corporate (2 parents)Officer 2024-02-21 ~ nowIIF 76 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 41 - Has significant influence or control → OE
- 3 171 Dickenson Road, Longsight, ManchesterDissolved Corporate (1 parent)Officer 2013-07-01 ~ dissolvedIIF 72 - Director → ME 2012-05-04 ~ dissolvedIIF 84 - Secretary → ME
- 4 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2023-10-27 ~ nowIIF 63 - Director → MEPerson with significant control 2023-10-27 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 5 4385, 12884413 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)19,685 GBP2023-09-30Officer 2020-09-16 ~ nowIIF 79 - Director → MEPerson with significant control 2020-09-16 ~ nowIIF 42 - Has significant influence or control → OE
- 6 Suite 90, Unit B, 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-08 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-07-08 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 7 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-03-24 ~ nowIIF 69 - Director → MEPerson with significant control 2024-03-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 8 Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 9 128 City Road, London, United KingdomActive Corporate (2 parents)Officer 2024-03-25 ~ nowIIF 68 - Director → MEPerson with significant control 2024-03-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 10 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2022-11-09 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2022-11-09 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 11 Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 12 Suite 90, Unit B, 63-66 Hatton Garden, London, EnglandDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 13 640 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-04-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2022-04-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE
- 14 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer 2018-09-03 ~ dissolvedIIF 49 - Director → ME
- 15 128 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2023-06-06 ~ dissolvedIIF 46 - Director → ME
- 16 Suite 90, Unit B, 63-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,245 GBP2022-10-31Officer 2020-02-24 ~ nowIIF 65 - Director → MEPerson with significant control 2020-02-24 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 17 2 Diamond Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2015-10-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 18 189 Goodmayes Lane, Ilford, EssexDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 53 - Director → ME 2012-06-22 ~ dissolvedIIF 83 - Secretary → ME
- 19 Fitzalan Place, Fitzalan Road, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 20
GLOBAL OFFICE FINDER LTD
- nowA RIAZ LTD - 2019-07-30 1697 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (1 parent)Officer 2016-02-03 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control over the trustees of a trust → OEIIF 45 - Has significant influence or control → OE - 21 Crad House, 99 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2017-03-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-03-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 22 173 Dickenson Road, Manchester, EnglandDissolved Corporate (1 parent)Officer 2020-05-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 23 173 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Person with significant control 2022-12-10 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 24 Suite 90 Unit 3a, 34-35 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2020-07-16 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 25 Unit 18a Bourne Court, Southend Road, Woodford Green, EnglandActive Corporate (4 parents)Officer 2025-07-11 ~ nowIIF 67 - Director → ME
- 26
MECCA TRAVEL LTD
- nowA & K (M/CR) LTD - 2012-11-30 171a Dickenson Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2012-12-01 ~ dissolvedIIF 71 - Director → ME - 27 Lawrence House, 5 St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer 2016-05-31 ~ nowIIF 36 - Director → MEPerson with significant control 2016-05-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 28 37 Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-05-31 ~ dissolvedIIF 87 - Director → ME
- 29 608 Stockport Road, Manchester, LancashireDissolved Corporate (2 parents)Officer 2011-08-23 ~ dissolvedIIF 70 - Director → ME
- 30 Lawrence House 5, St Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer 2018-07-31 ~ nowIIF 34 - Director → MEPerson with significant control 2018-07-31 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 31MR BUSINESS SERVICES LTD - 2018-01-19 1697 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2018-01-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-11-01 ~ dissolvedIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 32 51 Allitsen Road, St John's Wood, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-17 ~ dissolvedIIF 74 - Director → ME
- 33 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer 2018-09-16 ~ nowIIF 35 - Director → MEPerson with significant control 2018-09-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 34 173 Dickenson Road, Manchester, EnglandDissolved Corporate (2 parents)Officer 2024-02-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2024-02-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
Ceased
18
- 1 766a Romford Road London, London, EssexDissolved Corporate (1 parent)Officer 2014-11-02 ~ 2014-11-02IIF 54 - Director → ME
- 2 Scott House Charter Court, Llansamlet, Swansea, WalesActive Corporate (2 parents)Officer 2020-09-07 ~ 2022-03-10IIF 78 - Director → MEPerson with significant control 2020-09-07 ~ 2021-11-15IIF 44 - Has significant influence or control → OE
- 3 Suite 90, Unit B, 63-66 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)31,245 GBP2022-10-31Officer 2018-10-17 ~ 2020-02-24IIF 48 - Director → MEPerson with significant control 2018-10-17 ~ 2020-02-24IIF 16 - Has significant influence or control → OE
- 4 132 Frith Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-08 ~ 2017-11-08IIF 39 - Director → MEPerson with significant control 2017-11-08 ~ 2017-11-08IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 6 Pennine Parade, Pennine Drive, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-22 ~ 2018-11-14IIF 50 - Director → MEPerson with significant control 2018-10-22 ~ 2018-11-14IIF 15 - Has significant influence or control → OE
- 6 Threshold House, 65-65 Shepherds Bush Green, London, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-03-20 ~ 2012-05-17IIF 52 - LLP Designated Member → ME
- 7GOLDEN HEART FOSTERING SERVICES LIMITED - 2014-07-02 4385, 09034132 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)576,707 GBP2022-05-31Officer 2019-03-01 ~ 2020-12-31IIF 56 - Director → MEPerson with significant control 2020-03-01 ~ 2020-12-31IIF 18 - Ownership of shares – 75% or more → OE
- 8 128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2022-11-10 ~ 2024-04-05IIF 47 - Director → ME
- 9
GLOBAL OFFICE FINDER LTD
- nowA RIAZ LTD - 2019-07-30 1697 Coventry Road, Yardley, Birmingham, EnglandActive Corporate (1 parent)Officer 2017-11-01 ~ 2017-11-01IIF 38 - Director → ME - 10 173 Dickenson Road, Manchester, EnglandActive Corporate (2 parents)Officer 2022-12-10 ~ 2025-04-11IIF 32 - Director → ME
- 11 171 Dickenson Road, ManchesterDissolved Corporate (1 parent)Officer 2006-04-01 ~ 2006-12-18IIF 51 - Secretary → ME
- 12 173 Dickenson Road, Manchester, EnglandActive Corporate (1 parent)Officer 2022-10-18 ~ 2025-04-23IIF 30 - Director → MEPerson with significant control 2022-10-18 ~ 2025-04-23IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 12 Ashfield Grove, Manchester, EnglandActive Corporate (1 parent)Officer 2023-06-23 ~ 2025-04-16IIF 33 - Director → MEPerson with significant control 2023-06-23 ~ 2025-04-16IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 14 Units C19 - C22 New Smithfield Market, Whitworth Street East, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)558,562 GBP2024-05-31Officer 2024-06-01 ~ 2025-05-12IIF 58 - Director → MEPerson with significant control 2023-06-01 ~ 2025-05-13IIF 17 - Ownership of shares – 75% or more → OE
- 15 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)Officer 2014-05-07 ~ 2014-05-15IIF 85 - Director → ME
- 16 152 Kemp House, Solutionz Provider, Suite No 1419, City Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)43,877 GBP2019-04-30Officer 2020-02-24 ~ 2020-08-14IIF 57 - Director → ME
- 17MR BUSINESS SERVICES LTD - 2018-01-19 1697 Coventry Road, Yardley, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2017-08-16 ~ 2017-10-21IIF 82 - Director → ME 2012-09-10 ~ 2017-11-01IIF 55 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-01IIF 73 - Has significant influence or control as a member of a firm → OEIIF 73 - Has significant influence or control over the trustees of a trust → OEIIF 73 - Has significant influence or control → OE
- 18 Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Person with significant control 2018-09-16 ~ 2018-09-16IIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.