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 Riaz Ahmed
Mr Riaz Ahmed
British born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
113, Links Street, Kirkcaldy, KY1 1QL, Scotland
Ahmed, Riaz
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 113, Links Street, Kirkcaldy, KY1 1QL, Scotland
Mr Riaz Ahmad
British born in January 1962Resident in Scotland
Registered addresses and corresponding companiesAhmad, Riaz
British born in January 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 5 113, Links Street, Kirkcaldy, KY1 1QL, Scotland
Ahmad, Riaz
British director born in January 1962Resident in Scotland
Registered addresses and corresponding companiesAhmad, Riaz
Other Registered addresses and corresponding companies
IIF 8 7, Rankin Crescent, Dennyloanhead, Bonnybridge, Stirlingshire, FK4 1RA, United Kingdom
- 1 113 Links Street, Kirkcaldy, Fife, United KingdomDissolved Corporate (2 parents)Officer
2009-07-24 ~ dissolvedIIF 8 - Secretary → ME - 2 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-12,804 GBP2020-08-31Officer 2021-04-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 113 Links Street, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)-2,480 GBP2025-02-28Officer 2021-02-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-02-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 1 29 Pentland Place, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)10,144 GBP2025-01-31Officer 2023-01-13 ~ 2023-01-13IIF 6 - Director → ME
- 2 Klm 1st Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)-12,804 GBP2020-08-31Officer 2019-08-30 ~ 2019-08-30IIF 2 - Director → MEPerson with significant control 2019-08-30 ~ 2019-08-30IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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