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.
Mr Mohammed Shabaz Riaz
- British born in February 1981
Mr Mohammed Shabaz Riaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 1Andrew Wright & Co, Andrew Wright & Co, 10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 2Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 3Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England
IIF 4Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 5Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 6 IIF 7 IIF 8Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Unity House, Westgate, Wakefield, WF1 1EP, England
IIF 14 IIF 15Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 16
- British born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, WF1 2TA, England
IIF 17 IIF 18 IIF 19 (more)(less)10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 2285, Westgate, Wakefield, WF1 1EP, England
IIF 23Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 24Unity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 25Unity Hall And Business Space, Westgate, Wakefield, WF1 1EP, England
IIF 26Unity Hall, Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 27Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 28 IIF 29 IIF 30 (more)(less)Unity Hall, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Unity House, Westgate, Wakefield, WF1 1EP, England
IIF 39Unity House, Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 40
- British company director born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companies10, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 47
- British born in February 1981
Mr Mohammed Shabaz Riaz
Resident in England
Registered addresses and corresponding companiesSfp, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ
IIF 4810, Cliff Parade, Wakefield, WF1 2TA
IIF 4910, Cliff Parade, Wakefield, WF1 2TA, England
IIF 50 IIF 51 IIF 5210, Cliff Parade, Wakefield, West Yorkshire, WF1 2TA
IIF 5385, Westgate, Wakefield, WF1 1EP, England
IIF 54Andrew Wright & Co, 10 Cliff Parade, Wakefield, West Yorkshire, WF1 2TA, England
IIF 55Unity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 56 IIF 57 IIF 58 (more)(less)
- born in February 1981
Riaz, Mohammed Shabaz
Resident in United Kingdom
Registered addresses and corresponding companiesUnity Hall, 75-81 Westgate, Wakefield, WF1 1EP, United Kingdom
IIF 62
- British born in February 1981
Riaz, Mohammed Shabaz
Resident in England
Registered addresses and corresponding companiesUnity Hall, Westgate, Wakefield, WF1 1EP, England
IIF 63
- 1
- 2Unity Hall Unity Hall, Westgate, Wakefield, EnglandActive Corporate (3 parents)Officer2019-03-07 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3
A D MANSFIELD LTD
1251395110 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2020-03-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-03-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE - 4
AFTER DARK MANSFIELD LTD
08903128Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-01 ~ nowIIF 31 - Director → ME2016-11-10 ~ 2023-12-01IIF 22 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
AFTERDARK DONCASTER LTD
1018146010 Cliff Parade, Wakefield, EnglandDissolved Corporate (4 parents)Officer2016-05-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 6
AFTERDARK WAKEFIELD LTD
09586832Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, EnglandActive Corporate (5 parents)Officer2016-11-09 ~ 2024-06-26IIF 20 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 7
ATIK TAMWORTH LTD
16012827Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2024-10-11 ~ nowIIF 37 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ATIK WREXHAM LTD
16064253Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2024-11-06 ~ nowIIF 34 - Director → MEPerson with significant control2024-11-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 9
BOOTLEGGER CLEETHORPES LTD
0890331617 Old Courts Road, Brigg, EnglandDissolved Corporate (7 parents)Officer2016-11-09 ~ 2020-03-13IIF 43 - Director → ME - 10
CAMEO ASHFORD LTD
16018661Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2024-10-15 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
CAMEO EASTBOURNE LTD
16010503Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (1 parent)Officer2024-10-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2024-10-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
KOOKY CLUB DONCASTER LTD
09495643Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 19 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
KOOKY CLUB WAKEFIELD LTD
09035960Kooky Club Wakefield, 84 - 86 Westgate, Wakefield, EnglandActive Corporate (5 parents)Officer2014-05-12 ~ 2024-06-26IIF 17 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
LEISURE NINETY NINE SKIPTON LTD
08791515Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2016-03-22 ~ nowIIF 33 - Director → MEPerson with significant control2016-11-27 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE - 15
LITEHOUSE CLEETHORPES LTD
089031161 Sea Road, Cleethorpes, North East Lincolnshire, EnglandDissolved Corporate (6 parents)Officer2016-03-22 ~ 2019-06-12IIF 47 - Director → MEPerson with significant control2017-02-19 ~ 2019-02-18IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 16
MARK ROWLANDS 2 LTD
1024712010 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2016-06-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 17
NOCTURNO LTD
16150306Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
OLD FORGE GARAGE (WAKEFIELD) LTD
12231188Unity House, Westgate, Wakefield, EnglandDissolved Corporate (2 parents)Officer2019-09-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-09-27 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 19
OLD FORGE MOTOR GROUP LTD
12128796Unity Hall, Westgate, Wakefield, EnglandActive Corporate (2 parents)Officer2019-07-30 ~ nowIIF 28 - Director → MEPerson with significant control2019-07-30 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
ONE UNITY LTD
09468244Unity Hall, Westgate, Wakefield, EnglandActive Corporate (4 parents)Officer2015-03-03 ~ nowIIF 63 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 21
PASSION EASTBOURNE LTD
16553018Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 30 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 22
STONE BRICK HOMES LTD
16336164Unity Hall, Westgate, Wakefield, EnglandActive Corporate (1 parent)Officer2025-03-24 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 23
THE ESTABLISHMENT DONCASTER LTD
10181881Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-25 during the appointment or period of control
Dissolved on 2025-01-08 during the appointment or period of controlSfp, 9 Ensign House Admirals Way, Marsh Wall, LondonDissolved Corporate (5 parents)Officer2016-05-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-15 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE - 24
TIME OUT SOCIAL LTD
1341209910 Cliff Parade, Wakefield, EnglandDissolved Corporate (2 parents)Officer2021-05-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-05-20 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
UNIQUE HOLDINGS WAKEFIELD LTD
11902484Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (2 parents)Officer2019-03-23 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-03-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 26
UNITY BARS AND CLUBS LTD
1020194810 Royal Troon Drive, Wakefield, EnglandActive Corporate (4 parents)Officer2016-05-26 ~ 2024-02-21IIF 18 - Director → MEPerson with significant control2017-05-25 ~ 2024-02-21IIF 51 - Right to appoint or remove directors → OE - 27
UNITY CHESTERFIELD LTD
1145444710 Royal Troon Drive, Wakefield, EnglandActive Corporate (4 parents)Officer2019-10-01 ~ 2024-02-21IIF 24 - Director → MEPerson with significant control2019-10-01 ~ 2024-02-21IIF 55 - Has significant influence or control → OE - 28
UNITY HALL AND BUSINESS SPACE LTD
11161125Unity Hall, Westgate, Wakefield, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-01-22 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
UNITY HALL PARTNERSHIP LLP
OC455868Unity Hall, Westgate, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2025-03-12 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2025-03-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
UNITY HUDDERSFIELD LTD
12165190Unity Hall, Westgate, Wakefield, EnglandDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 31
UNITY WORKS WAKEFIELD LTD
1115542820-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2018-01-17 ~ dissolvedIIF 46 - Director → ME - 32VEHICLE MANAGEMENT SYSTEMS INNOVATIONS LTD - nowVEHICLE MANAGEMENT SYSTEMS INTEL LTD - 2020-02-24VEHICLE MANAGEMENT SYSTEM INTEL LTD - 2020-01-1623 A Farmstead Road, Harrow, EnglandActive Corporate (5 parents)Officer2019-05-02 ~ 2020-01-13IIF 26 - Director → MEPerson with significant control2019-05-02 ~ 2020-01-13IIF 4 - Ownership of shares – 75% or more → OE
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