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.
Riaz, Mohammed Shukran
- British born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companies63, Front Street, Castleford, WF10 4RN, England
IIF 1
- British ceo born in May 1989
Riaz, Mohammed Shukran
Resident in England
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 2
- British born in May 1989
Riaz, Mohammed Sukhran
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 3 IIF 4The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 5 IIF 6 IIF 7The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Street Carz 1, Station Lane, Featherstone, Pontefract, WF7 5BX, England
IIF 12Trinity Lounge 43, Brook Street, Wakefield, West Yorkshire, WF1 1QW, England
IIF 13Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 14The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 15 IIF 16 IIF 17
- British born in September 1987
Riaz, Mohammed Shaban
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HP, United Kingdom
IIF 18Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 19The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 20The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 21 IIF 22 IIF 2320-22, Wenlock Road, London, N1 7GU, England
IIF 24
- British born in May 1989
Riaz, Mohammed Suheel
Resident in England
Registered addresses and corresponding companies5, Ropergate, Pontefract, West Yorkshire, WF8 1LL, England
IIF 25
- British born in May 1989
Riaz, Mohammed Ijaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Shukran Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Suheel
Resident in England
Registered addresses and corresponding companies55, Stanley Road, Wakefield, WF1 4NA, England
IIF 30
- British born in September 1987
Ria, Mohammed
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 31
- British born in May 1989
Riaz, Mohammed Shukran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Riaz, Mohammed, Dr
Resident in England
Registered addresses and corresponding companies66 Durham Road, Stockton On Tees, Cleveland, TS19 0DG
IIF 34
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies1, Sagar Street, Castleford, WF10 1AG, England
IIF 35 IIF 36The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 37 IIF 38 IIF 39The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 40 IIF 41 IIF 42The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 43
- British born in November 1955
Riaz, Mohammed
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Mohammed Sukhran Riaz
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, Gb-eng, N1 7GU, England
IIF 46
- British born in September 1987
Mr Mohammed Ria
Resident in England
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 47
- British born in May 1989
Mr Mohammed Suheel Riaz
Resident in England
Registered addresses and corresponding companies - British born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companies1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 51147, Savile Road, Castleford, WF10 1PE, United Kingdom
IIF 52Unit 1, Bradley Street, Castleford, WF10 1HR, United Kingdom
IIF 5320-22, Wenlock Road, London, N1 7GU, England
IIF 54 IIF 551, Batley Road, Wrenthorpe, Wakefield, WF2 0PG, England
IIF 5643, Brook Street, Wakefield, West Yorkshire, WF1 1QW, United Kingdom
IIF 5755 Stanley Road, Eastmoor, Wakefield, West Yorkshire, WF1 4NA
IIF 58 IIF 59 IIF 60 (more)(less)55, Stanley Road, Wakefield, WF1 4NA, England
IIF 62 IIF 6355, Stanley Road, Wakefield, Wst Yorkshire, WF1 4NA, United Kingdom
IIF 64Unit 2, Back Grantley Street, Wakefield, West Yorkshire, WF1 4LG, United Kingdom
IIF 65 IIF 66The Outlet, Bradley Street, West Yorkshire, Castleford, WF10 1HR, England
IIF 67
- British manager born in May 1989
Riaz, Mohammed Sukhran
Resident in United Kingdom
Registered addresses and corresponding companiesThe Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Riaz, Mohammed Sukhran
- British born in November 1955
Mr Mohammed Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 73
- British born in September 1987
Mr Mohammed Shaban Riaz
Resident in England
Registered addresses and corresponding companiesEbenezer Chaple, Bradley Street, Castleford, West Yorkshire, WF10 1HR, England
IIF 74The Outlet, Bradley Street, Castleford, WF10 1HR, England
IIF 75The Outlet, Bradley Street, Castleford, West Yorkshire, WF10 1HR, United Kingdom
IIF 76 IIF 77 IIF 7820-22, Wenlock Road, London, N1 7GU, England
IIF 79
- British Registered addresses and corresponding companies
Riaz, Mohammed Shaban
55 Stanley Road, Wakefield, West Yorkshire, WF1 4NA
IIF 80
- British born in May 1989
Riaz, Mohammed Suheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1955
Dr Riaz Mohammed
Resident in England
Registered addresses and corresponding companies66, Durham Road, Stockton-on-tees, Cleveland, TS19 0DG, England
IIF 83
- British born in May 1989
Riaz, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Shukran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies12, Pinderfield Road, Wakefield, West Yorkshire, WF1 3NQ, England
IIF 90
- British born in May 1989
Mr Mohammed Sukhran Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1989
Mr Mohammed Ijaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies60, Struan Road, Sheffield, S7 2EJ, England
IIF 96
- 1
247 TAXI SERVICE LTD
12740156The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-03-18 ~ nowIIF 22 - Director → ME2020-07-14 ~ 2024-01-23IIF 23 - Director → ME2024-01-23 ~ 2025-03-18IIF 2 - Director → MEPerson with significant control2020-07-14 ~ 2024-01-23IIF 77 - Ownership of shares – 75% or more → OE2025-03-18 ~ nowIIF 76 - Right to appoint or remove directors → OE2023-01-23 ~ 2025-03-18IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE2025-04-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 2
- 3
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Officer2020-02-26 ~ 2020-04-23IIF 84 - Director → ME - 4
ALTRUA CARE LTD
15922549320 Queens Road, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-02-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-08-16 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 5
CABZ 4 U LIMITED
07592175Ebenezer Chaple, Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2011-04-05 ~ dissolvedIIF 18 - Director → ME - 6
CAS CAR RENTALS LIMITED
09112567The Police Box, Dewsbury Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2014-07-02 ~ dissolvedIIF 52 - Director → ME - 7
CAS CARS LTD
1176145812 Pinderfield Road, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)Officer2020-12-01 ~ nowIIF 31 - Director → ME2019-01-11 ~ 2020-02-07IIF 85 - Director → MEPerson with significant control2020-12-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE2019-01-11 ~ 2020-02-07IIF 90 - Ownership of shares – 75% or more → OE - 8
CASTLEFORD MOTOR SPARES LTD
0760784443 Stanley Road, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2011-04-27 ~ 2012-05-14IIF 62 - Director → ME - 9
CHOUDHRY & CO DWELLINGS LTD
0977946055 Stanley Road, Wakefield, EnglandDissolved Corporate (1 parent)Officer2015-09-16 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 10
CHOUDHRYS DWELLINGS LIMITED
064233668 Sagar Street, Castleford, EnglandDissolved Corporate (5 parents)Officer2007-11-12 ~ 2015-11-12IIF 59 - Director → ME2007-11-12 ~ 2011-01-01IIF 80 - Secretary → ME - 11
CHOUDHRYS REAL ESTATE COMPANY LTD
107832971245, 1 Sagar Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-05-22 ~ 2021-09-08IIF 17 - Director → MEPerson with significant control2017-05-22 ~ 2021-09-08IIF 43 - Ownership of shares – 75% or more → OE - 12
CROWNMERE PROPERTY GROUP LTD
17304345The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 11 - Director → ME - 13
- 14
FFP SERVICES LTD
13298690The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2021-03-29 ~ 2022-04-11IIF 55 - Director → ME2023-03-27 ~ nowIIF 6 - Director → ME2022-04-11 ~ 2023-03-27IIF 24 - Director → MEPerson with significant control2022-04-11 ~ 2023-02-27IIF 79 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2025-09-25IIF 38 - Ownership of shares – 75% or more → OE2021-03-29 ~ 2022-04-11IIF 92 - Ownership of shares – 75% or more → OE - 15
FIRSTFORQUALITYFURNITURE.CO.UK LIMITED
06755675Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-27
Commencement of winding up on 2011-07-06
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-0357 Brunswick Street, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2008-11-21 ~ 2010-03-01IIF 61 - Director → ME2008-11-21 ~ 2010-03-01IIF 69 - Secretary → ME - 16
HEALING HANDS (NORTH)
0580558466 Durham Road, Stockton-on-tees, Cleveland, EnglandDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 83 - Has significant influence or control → OE - 17
MARINA LODGES LTD
13298421The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents)Officer2023-03-27 ~ nowIIF 7 - Director → ME2021-03-29 ~ 2022-04-10IIF 54 - Director → ME2022-04-10 ~ 2023-03-27IIF 20 - Director → MEPerson with significant control2021-03-29 ~ 2022-04-10IIF 93 - Ownership of shares – 75% or more → OE2023-03-27 ~ 2026-01-01IIF 39 - Ownership of shares – 75% or more → OE2022-04-10 ~ 2023-03-27IIF 75 - Ownership of shares – 75% or more → OE - 18
MTW INVESTMENTS LTD
15839809Rockello, Rock Hill, Castleford, EnglandActive Corporate (2 parents)Officer2024-07-15 ~ 2025-01-01IIF 68 - Director → MEPerson with significant control2024-07-15 ~ 2025-01-01IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Right to appoint or remove directors → OE - 19
NEXGEN INVESTORS LIMITED
16260263The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-02-18 ~ 2025-04-01IIF 8 - Director → ME2025-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2025-02-18 ~ 2025-04-01IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 20
OKKA LTD
1486205843 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE - 21
OPEN ARMS LIVING LTD
1674578363 Front Street, Castleford, EnglandActive Corporate (2 parents)Officer2025-09-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-09-26 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 22
PASSENGER TRAVEL SERVICES LTD
16165968Street Carz 1 Station Lane, Featherstone, Pontefract, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 12 - Director → ME - 23
PINE2GO.CO.UK LIMITED
0675576313 Woodhouse Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-09-01IIF 60 - Director → ME2008-11-24 ~ 2010-09-01IIF 72 - Secretary → ME - 24MOSS AND LEAKEY HOLDING LIMITED - 2018-10-26107 Thorne Road, Doncaster, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-04-14 ~ nowIIF 26 - Director → ME
- 25
PRIVATE HIRE & TAXI CARS LIMITED
107006004385, 10700600: Companies House Default Address, CardiffActive Corporate (2 parents)Officer2017-05-21 ~ 2021-09-02IIF 15 - Director → ME2017-03-31 ~ 2017-05-20IIF 67 - Director → MEPerson with significant control2017-03-31 ~ 2021-09-02IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 26
R & CO COMMERCIAL LTD
17304204The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2026-06-26 ~ nowIIF 9 - Director → ME - 27
RIAZ & CO HOLDINGS LTD
12550880The Outlet, Bradley Street, Castleford, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 5 - Director → ME2021-11-11 ~ 2022-04-11IIF 3 - Director → ME2022-04-11 ~ 2023-03-27IIF 19 - Director → ME2020-04-07 ~ 2021-11-15IIF 45 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE2020-04-07 ~ 2021-11-11IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE2022-04-10 ~ 2023-03-27IIF 74 - Ownership of shares – 75% or more → OE2021-11-11 ~ 2022-04-10IIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control over the trustees of a trust → OEIIF 36 - Has significant influence or control → OE - 28
RIDE MOBILITY AND BUSES LTD
15457945Ebenezer Chapel, Bradley Street, West Yorkshire, Castleford, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ 2024-12-09IIF 81 - Director → ME2026-02-01 ~ nowIIF 14 - Director → ME2024-12-08 ~ 2026-01-01IIF 82 - Director → MEPerson with significant control2024-12-08 ~ 2026-01-01IIF 50 - Has significant influence or control as a member of a firm → OEIIF 50 - Has significant influence or control → OE2024-01-31 ~ 2024-11-18IIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 29
RIDE STAR LTD
151580925 Ropergate, Pontefract, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2024-11-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-11-11 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE - 30
TCS COMPANY (YORKSHIRE) LTD
170389261 Batley Road, Wrenthorpe, Wakefield, EnglandActive Corporate (2 parents)Officer2026-02-17 ~ nowIIF 56 - Director → ME - 31
THE PRIVATE HIRE & TAXI COMPANY LTD
10700575The Yard, Back Wesley Street, Castleford, EnglandActive Corporate (2 parents)Officer2017-03-30 ~ 2017-06-13IIF 16 - Director → ME2018-09-28 ~ 2023-10-01IIF 51 - Director → MEPerson with significant control2017-03-30 ~ 2023-11-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 32
THE SHISHA & DESSERT LOUNGE LTD
1287113343 Brook Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 33
TRINITY LOUNGE & DESSERT LTD
105757205a Hatfeild Street, Wakefield, EnglandActive Corporate (2 parents)Officer2017-01-23 ~ 2021-11-26IIF 13 - Director → MEPerson with significant control2017-01-23 ~ 2021-09-15IIF 89 - Ownership of shares – 75% or more → OE - 34
TWINNYS DINER LTD
1487639343 Brook Street, Wakefield, EnglandDissolved Corporate (1 parent)Officer2023-05-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-05-17 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 35
UNITED INTERIORS HOME LTD
07311126Unit 2 Bradley Street, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2010-07-12 ~ dissolvedIIF 65 - Director → ME - 36
WEALTHSPRING INVESTMENTS LIMITED
16260145The Outlet, Bradley Street, Castleford, West Yorkshire, United KingdomActive Corporate (1 parent, 7 offsprings)Officer2025-02-18 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 37
WWW.UNITEDINTERIORS.CO.UK LIMITED
06755830Unit 2 Back Grantley Street, Wakefield, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-11-24 ~ 2010-03-22IIF 58 - Director → ME2008-11-24 ~ 2010-03-22IIF 70 - Secretary → ME - 38
WY CONSTRUCTION & CIVIL ENGINEERING LIMITED
163376911 Sagar Street, Castleford, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 39
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