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 Ali
- British born in March 1968
Mr Riaz Ali
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 1
- British born in March 1968
Ali, Riaz
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 2
- British born in March 1968
Mr Riaz Yaqub Ali
Resident in United Kingdom
Registered addresses and corresponding companies - 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 11
- British born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15
- 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 19
- 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 20 IIF 21 IIF 22 (more)2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland
IIF 24234, West George Street, Glasgow, G2 4QY, Scotland
IIF 2524, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 26 IIF 27 IIF 28
- 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 27 - Director → ME - 2CPL DEVELOPMENTS (SCOTLAND) LIMITED - now
CALEDONIA PARK LIMITED
- 2010-05-28 SC292033Basement Suite, 25 Blythswood Square, Glasgow, Strathclyde, ScotlandDissolved Corporate (9 parents)Officer2007-06-20 ~ 2008-08-29IIF 12 - Director → ME - 3
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2011-08-01 ~ 2012-01-30IIF 25 - Director → ME2012-06-19 ~ 2013-01-14IIF 24 - Director → ME - 4
EVO GRAPHICS LIMITED
SC27636332 Greenknowe Street, Wishaw, North LanarkshireActive Corporate (4 parents)Officer2004-11-23 ~ 2009-01-28IIF 15 - Director → ME2004-11-23 ~ 2009-01-28IIF 11 - Secretary → ME - 5
INTERNATIONAL SPORTS ACADEMY LIMITED
SC305183401 Old Shettleston Road, GlasgowActive Corporate (11 parents)Officer2007-10-30 ~ 2009-06-09IIF 28 - Director → ME - 6
CAMPSIEFIELD LIMITED
- 1997-09-29 SC178391Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (5 parents)Officer1997-09-16 ~ 2024-11-18IIF 14 - Director → ME1997-09-16 ~ 2024-11-18IIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LYLEBAY DEVELOPMENTS LIMITED
SC69861828-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
LYLEBAY GROUP LIMITED
SC69862128-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
LYLEBAY INTERNATIONAL LIMITED
SC69862328-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2021-05-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 10
LYLEBAY LIMITED
SC188778Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (6 parents)Officer1998-08-31 ~ 2024-04-11IIF 19 - Director → ME1998-08-31 ~ 2024-03-12IIF 9 - Secretary → MEPerson with significant control2016-04-10 ~ 2024-04-01IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 1128-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2017-11-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1228-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13SF 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 26 - Director → ME
- 14
RHIWALLON INVESTMENTS LIMITED
SC319848Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-07-19 during the appointment or period of control
Commencement of winding up on 2017-07-19 during the appointment or period of control
Conclusion of winding up on 2019-03-07 during the appointment or period of control
Dissolved on 2019-06-11 during the appointment or period of controlKpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-03-28 ~ dissolvedIIF 16 - Director → ME - 15
STANMORE HOLDINGS LIMITED
SC28307293 C/o Nrbs 4th Floor, Hope Street, GlasgowDissolved Corporate (7 parents)Officer2007-06-20 ~ 2007-10-30IIF 13 - Director → ME - 16
WORD MAKER LIMITED
SC39294791 Bothwell Road, Hamilton, LanarkshireActive Corporate (5 parents)Officer2013-01-04 ~ 2025-10-10IIF 17 - Director → ME2011-08-18 ~ 2012-09-03IIF 18 - Director → ME
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