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.
Ali, Riaz Yaqub
- British born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 1
- British administrator born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 2
- British company director born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 6
- British director born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
IIF 7 IIF 8 IIF 9 (more)2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland
IIF 11234, West George Street, Glasgow, G2 4QY, Scotland
IIF 1224, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 13 IIF 14 IIF 15
- British born in March 1968
Mr Riaz Yaqub Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Ali, Riaz
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 22
- British Registered addresses and corresponding companies
Ali, Riaz Yaqub
- British administratorRegistered addresses and corresponding companies
Ali, Riaz Yaqub
24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 25
- British born in March 1968
Mr Riaz Ali
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 26
- 1CPL CAR & VAN HIRE LTD - now
FAS CAR HIRE LIMITED
- 2010-03-23 SC283074Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (9 parents)Officer2007-10-30 ~ 2008-11-05IIF 14 - Director → ME - 2
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2012-06-19 ~ 2013-01-14IIF 11 - Director → ME2011-08-01 ~ 2012-01-30IIF 12 - Director → ME - 3
EVO GRAPHICS LIMITED
SC27636332 Greenknowe Street, Wishaw, North LanarkshireActive Corporate (4 parents)Officer2004-11-23 ~ 2009-01-28IIF 2 - Director → ME2004-11-23 ~ 2009-01-28IIF 25 - Secretary → ME - 4
INTERNATIONAL SPORTS ACADEMY LIMITED
SC305183401 Old Shettleston Road, GlasgowActive Corporate (11 parents)Officer2007-10-30 ~ 2009-06-09IIF 15 - Director → ME - 5
CAMPSIEFIELD LIMITED
- 1997-09-29 SC178391Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (5 parents)Officer1997-09-16 ~ 2024-11-18IIF 1 - Director → ME1997-09-16 ~ 2024-11-18IIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LYLEBAY DEVELOPMENTS LIMITED
SC69861828-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
LYLEBAY GROUP LIMITED
SC69862128-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
LYLEBAY INTERNATIONAL LIMITED
SC69862328-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 9
LYLEBAY LIMITED
SC188778Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (6 parents)Officer1998-08-31 ~ 2024-04-11IIF 6 - Director → ME1998-08-31 ~ 2024-03-12IIF 23 - Secretary → MEPerson with significant control2016-04-10 ~ 2024-04-01IIF 20 - Has significant influence or control → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OE - 1028-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1128-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 22 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 12SF 2074 LIMITED - 2007-06-15Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (9 parents)Officer2009-04-01 ~ 2010-03-02IIF 13 - Director → ME
- 13
RHIWALLON INVESTMENTS LIMITED
SC319848Kpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-03-28 ~ dissolvedIIF 3 - Director → ME - 14
WORD MAKER LIMITED
SC39294791 Bothwell Road, Hamilton, LanarkshireActive Corporate (5 parents)Officer2013-01-04 ~ 2025-10-10IIF 4 - Director → ME2011-08-18 ~ 2012-09-03IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.