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.
Ahmed, Riaz
- British born in March 1963
Ahmed, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies143, Lawrence Hill, Bristol, BS5 0BT, England
IIF 1201-203, Stapleton Road, Bristol, BS5 0PA, England
IIF 2 IIF 3201-205, Stapleton Road, Bristol, BS5 0PA, England
IIF 4 IIF 5 IIF 6201-205, Stapleton Road, Bristol, BS5 0PA, United Kingdom
IIF 740, Ingleside Road, Bristol, BS15 1HQ
IIF 87, Logan Road, Bristol, BS7 8DU, England
IIF 985 Sefton Park Road, St Andrews, Bristol, BS7 9AW
IIF 10 IIF 11 IIF 1294, Stapleton Rd, Bristol, BS5 0PW, United Kingdom
IIF 13229, High Street, Cheltenham, GL50 3HH, England
IIF 14297-299, High Street, Cheltenham, Gloucestershire, GL50 3HL, England
IIF 1520-22, Wenlock Road, London, N1 7GU, England
IIF 1610, St. Julians Avenue, Newport, Gwent, NP19 7JU, Wales
IIF 17Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 18176, Ellerton Road, Surbiton, KT6 7UD, England
IIF 1937, High Street, Tewkesbury, Gloucestershire, GL20 5BB, England
IIF 20
- British born in March 1963
Mr Riaz Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies143, Lawrence Hill, Bristol, BS5 0BT, England
IIF 21201-203, Stapleton Road, Bristol, BS5 0PA, England
IIF 22 IIF 23201-205, Stapleton Road, Bristol, BS5 0PA
IIF 24201-205, Stapleton Road, Bristol, BS5 0PA, England
IIF 25 IIF 26 IIF 277, Logan Road, Bristol, BS7 8DU, England
IIF 2894, Stapleton Rd, Bristol, BS5 0PW, United Kingdom
IIF 29229, High Street, Cheltenham, GL50 3HH, England
IIF 3020-22, Wenlock Road, London, N1 7GU, England
IIF 31Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
IIF 32Arrans, Pacific House, Relay Point, Tamworth, B77 5PA
IIF 33
- British born in March 1963
Mr Riaz Ahmed
Resident in England
Registered addresses and corresponding companies40, Ingleside Road, Bristol, BS15 1HQ
IIF 34
- Registered addresses and corresponding companies
Ahmed, Riaz
143, Lawrence Hill, Bristol, BS5 0BT, England
IIF 35
- 1
ACE GLOUCESTER LTD
14936739201-205 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2023-06-14 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-14 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 2
E&I SOUTHWEST LTD
14074149201-205 Stapleton Road, Bristol, EnglandDissolved Corporate (3 parents)Officer2022-04-27 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-04-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FUSION FOODS (BRISTOL) LTD
1513522294 Stapleton Rd, Bristol, EnglandDissolved Corporate (1 parent)Officer2023-09-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 4
HARTCLIFFE WAY SERVICE STATION LIMITED
05592939Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Dissolved on 2021-02-04 during the appointment or period of controlArrans Pacific House, Relay Point, TamworthDissolved Corporate (5 parents)Officer2005-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 5COMMUNITY HOUSING SUPPORT PROJECT - 2008-02-19
COMMUNITY OUTREACH SUPPORT PROJECT
- 2006-09-19 04853639276-280 Stapleton Road, Easton, Bristol, EnglandDissolved Corporate (8 parents)Officer2004-04-15 ~ 2006-01-01IIF 10 - Director → ME2008-04-01 ~ dissolvedIIF 12 - Director → ME - 6
KASPAS GLOUCESTER LTD
09673674Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-181066 London Road, Leigh-on-sea, EssexLiquidation Corporate (11 parents)Officer2015-07-07 ~ 2017-10-13IIF 19 - Director → ME - 7
- 8
LONG TERM HOLDINGS LTD
17325584201-203 Stapleton Road, Bristol, EnglandActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 9
M AND S DESSERTS LTD
09785371297-299 High Street, Cheltenham, Gloucestershire, EnglandDissolved Corporate (5 parents)Officer2016-03-09 ~ 2017-06-12IIF 15 - Director → ME - 10
PINNACLE PROPERTIES (SW) LTD
12468888201-203 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2020-02-18 ~ nowIIF 3 - Director → ME2020-02-18 ~ 2020-02-18IIF 1 - Director → ME2020-02-18 ~ nowIIF 35 - Secretary → MEPerson with significant control2020-02-18 ~ 2020-02-18IIF 21 - Has significant influence or control → OE2020-02-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 11
R & B T/A FAT TWINS LTD
- 2021-02-09 13178821201-205 Stapleton Road, Bristol, EnglandDissolved Corporate (4 parents)Officer2021-02-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-02-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
R&B T/A AL NOOR SUPERMARKET AND EASTON SUBWAY LTD
- 2013-06-24 08513231201-205 Stapleton Road, BristolActive Corporate (2 parents)Officer2013-05-01 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-01 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-07-29 during the appointment or period of controlPEPES SW LTD
- 2018-09-12 10996566PEPE'S PIRI PIRI (SW) LTD
- 2017-11-22 1099656640 Ingleside Road, BristolDissolved Corporate (4 parents)Officer2017-10-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-10-04 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
R&B TROPICAL LTD
0852943137 High Street, Tewkesbury, GloucestershireDissolved Corporate (4 parents)Officer2013-05-15 ~ 2014-05-01IIF 20 - Director → ME - 15
RB & E LTD
14097288Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-18 during the appointment or period of control
Due to be dissolved on 2026-07-17 during the appointment or period of controlWarehouse W, 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (4 parents)Officer2022-05-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SOUTHGATE STREET MANAGEMENT COMPANY LTD
15971489201-203 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
SR CHELTENHAM LTD
16448744229 High Street, Cheltenham, EnglandActive Corporate (2 parents)Officer2025-05-13 ~ nowIIF 14 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE - 18
WESTLAND ESTATES LTD
11643098201-203 Stapleton Road, Bristol, EnglandActive Corporate (2 parents)Officer2018-10-25 ~ nowIIF 16 - Director → MEPerson with significant control2018-10-25 ~ nowIIF 31 - Has significant influence or control → OE
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