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.
Hameed, Riaz Mohammad
- British born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - British self employed born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 5
- Turkish born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 11
- Turkish developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies99, Acklam Road, Acklam, Middlesbrough, TS5 5HR, England
IIF 12
- Turkish director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies - Turkish property developer born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies122 The Avenue, Linthorpe, Middlesborough, TS5 6RT
IIF 15
- Turkish self employed company director born in November 1973
Hameed, Riaz Mohammad
Resident in England
Registered addresses and corresponding companies33, Cambridge Road, Middlesbrough, Cleveland, TS5 5NG, England
IIF 16
- British born in November 1973
Hameed, Mohammad Riaz
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL, United Kingdom
IIF 17
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in England
Registered addresses and corresponding companiesExchange Building, 66 Church, Street, Hartlepool, Cleveland, TS24 7DN
IIF 18 IIF 1943, Coniscliffe Road, Darlington, County Durham, DL3 7EH, United Kingdom
IIF 20Exchange Building, 66 Church Street, Hartlepool, Cleveland, TS24 7DN
IIF 21Exchange Building, 66 Church Street, Hartlepool, TS24 7DN, England
IIF 22 IIF 2310, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 24122, The Avenue, Middlesbrough, TS5 6RT, England
IIF 259, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 269, Wilson Street, Middlesbrough, TS1 1RY, England
IIF 27
- British born in November 1973
Mr Mohammad Riaz Hameed
Resident in England
Registered addresses and corresponding companiesOffice 57, South Tees Business Centre, Middlesbrough, TS6 6TL
IIF 28
- British director born in November 1973Registered addresses and corresponding companies
Hameed, Mohammad Riaaz
122 The Avenue, Linthorpe, Middlesbrough, Cleveland, TS5 6RT
IIF 29
- Registered addresses and corresponding companies
Hameed, Riaz Mohammad
- British born in November 1973
Mr Riaz Mohammad Hameed
Resident in United Kingdom
Registered addresses and corresponding companies10, Exchange Walk, Wilson Street, Middlesbrough, TS1 1RY, United Kingdom
IIF 34
- 1ACTES TRUST - nowWEST MIDDLESBROUGH NEIGHBOURHOOD TRUST - 2007-04-1799 Acklam Road, Acklam, MiddlesbroughActive Corporate (46 parents, 1 offspring)Officer2010-11-23 ~ 2012-04-02IIF 12 - Director → ME
- 2
ALTA VISTA GLOBAL LIMITED
05838459Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)428,973 GBP2024-06-30Officer2006-06-06 ~ nowIIF 7 - Director → ME2017-04-01 ~ nowIIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 3
ARENA (2007) LIMITED
0623419775 Roman Road, Linthorpe, MiddlesbroughDissolved Corporate (3 parents)Officer2012-12-28 ~ dissolvedIIF 13 - Director → ME2007-05-02 ~ 2010-11-30IIF 15 - Director → ME - 4
ASSOCIATED RESTAURANT GROUP LIMITED
10582985122 The Avenue, Middlesbrough, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 5
CAPITAR ENTERPRISE LIMITED
08506783Office 57 South Tees Business Centre, MiddlesbroughActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer2013-04-26 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
DURHAM TEES VALLEY COMMUNITY HEALTH & FITNESS CIC
161105519 Exchange Walk, Wilson Street, Middlesbrough, EnglandActive Corporate (4 parents)Officer2024-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 7
ERP1 LTD
162359179 Wilson Street, Middlesbrough, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 8
HAMEED INVESTMENTS LIMITED
04446952Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (4 parents)Equity (Company account)1,010,285 GBP2024-08-31Officer2013-01-15 ~ nowIIF 10 - Director → ME2002-05-24 ~ 2012-05-31IIF 11 - Director → ME2017-04-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 9
HRSP LTD
1634843710 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Officer2025-03-27 ~ 2025-04-10IIF 3 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 10JAY MILEN GROUP LIMITED - now
KRS PROPERTY DEVELOPMENTS LIMITED
- 2016-03-17 0629481911 Black Bull Wynd, Aislaby, Stochton On Tees, Co. Durham, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)356,615 GBP2024-03-31Officer2007-06-27 ~ 2008-06-19IIF 29 - Director → ME - 11
LEGACY NO.1 LIMITED
06556564Exchange Building, 66 Church Street, Hartlepool, ClevelandActive Corporate (2 parents)Equity (Company account)-140,863 GBP2023-10-31Officer2008-04-07 ~ nowIIF 8 - Director → ME2017-04-01 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
PACTUM SOLUTIONS LIMITED
05838545Exchange Building, 66 Church, Street, Hartlepool, ClevelandActive Corporate (3 parents)Equity (Company account)274,676 GBP2024-06-30Officer2006-06-06 ~ nowIIF 6 - Director → ME2017-04-01 ~ nowIIF 30 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
SPV CAPITOL LTD
1344757510 Exchange Walk, Wilson Street, Middlesbrough, United KingdomActive Corporate (2 parents)Equity (Company account)44,338 GBP2024-06-30Officer2021-06-09 ~ 2022-06-09IIF 4 - Director → MEPerson with significant control2021-06-09 ~ 2022-06-09IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 14
UN MOMENTO LTD
1022493143 Coniscliffe Road, Darlington, County Durham, United KingdomDissolved Corporate (3 parents)Equity (Company account)-98,830 GBP2018-10-31Officer2017-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 15
W2 INVESTMENTS LIMITED
08950287122 The Avenue, Middlesbrough, ClevelandDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 16 - Director → ME - 16
WELCOME HOME HOUSING C.I.C.
09897420Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (3 parents)Officer2016-03-24 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
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