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.
Riaz, Faheem
Riaz, Faheem
Pakistani director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
22, Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 2 IIF 3 IIF 4 22, Milnpark Street, Unit 20, Glasgow, G41 1BB, Scotland
IIF 5 341, Victoria Road, Glasgow, G42 7SA, Scotland
IIF 6 IIF 7 IIF 8 (more) Unit 20, 22 Milnpark Street, Glasgow, G41 1BB, Scotland
IIF 10 IIF 11 Unit 89, Sylvania Way, Clydebank Shopping Centre, Glasgow, G81 2UA, Scotland
IIF 12 IIF 13 244a, High Street, Kirkcaldy, KY1 1JT, Scotland
Riaz, Faheem
Pakistani company director born in December 1991Resident in England
Registered addresses and corresponding companiesRiaz, Faheem
Pakistani van driver born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 16 115 Chester Road, Chester Road, Ilford, IG3 8PX, United Kingdom
Riaz, Faheem
Pakistani director born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 17 23, Elliot Buildings, Cardiff Road, Taffs Well, Cardiff, CF15 7RB, United Kingdom
Mr Faheem Riaz
Pakistani born in December 1991Resident in Scotland
Registered addresses and corresponding companiesMr Faheem Riaz
Pakistani born in December 1991Resident in England
Registered addresses and corresponding companiesRiaz, Faheem
Pakistani security born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 563, Bordesley Green East, Stechford, Birmingham, B33 8RX, United Kingdom
Mr Faheem Riaz
Pakistani born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 30 23, Elliot Buildings, Cardiff Road, Taffs Well, Cardiff, CF15 7RB, United Kingdom
- 1 563 Bordesley Green East, Stechford, Birmingham, United KingdomDissolved corporate (1 parent)Officer
2010-06-17 ~ dissolvedIIF 29 - director → ME - 2 23 Elliot Buildings, Cardiff Road, Taffs Well, Cardiff, United KingdomCorporate (1 parent)Equity (Company account)-3,176 GBP2023-12-31Officer 2020-08-20 ~ nowIIF 17 - director → MEPerson with significant control 2020-08-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 3 244a High Street, Flat 1, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 13 - director → ME
- 4 341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-05-16 ~ dissolvedIIF 5 - director → ME
- 5 115 Chester Road Chester Road, Ilford, United KingdomDissolved corporate (1 parent)Officer 2018-09-18 ~ dissolvedIIF 16 - director → MEPerson with significant control 2018-09-18 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6
FENIX PROTECTION LIMITED
- nowJAAZ BRUSHWORKS LTD - 2024-12-17 115 Chester Road, Ilford, EnglandCorporate (1 parent)Officer 2024-12-17 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-17 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 7 341 Victoria Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-05-23 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-05-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 8 Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-08-21 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-08-21 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 9 244a High Street, Kirkcaldy, ScotlandDissolved corporate (1 parent)Officer 2017-01-05 ~ dissolvedIIF 12 - director → ME
- 10 115 Chester Road, Ilford, EnglandDissolved corporate (1 parent)Officer 2020-08-13 ~ dissolvedIIF 15 - director → MEPerson with significant control 2020-08-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 12 214 Calder Street, 2/2, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-07 ~ dissolvedIIF 10 - director → ME
- 13 Unit 20 22 Milnpark Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-04-19 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-04-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 14 22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-12-23 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 1 125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-12-22 ~ 2016-12-23IIF 1 - director → MEPerson with significant control 2016-12-22 ~ 2018-01-12IIF 18 - Ownership of shares – 75% or more → OE
- 2 Unit 89 Sylvania Way, Clydebank Shopping Centre, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-07 ~ 2016-08-12IIF 11 - director → ME
- 3 125 Abbotsford Place, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2018-08-31Officer 2017-08-18 ~ 2020-02-26IIF 6 - director → MEPerson with significant control 2017-08-18 ~ 2020-02-26IIF 23 - Ownership of shares – 75% or more → OE
- 4 22 Milnpark Street, Unit 20, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-05-23 ~ 2017-09-01IIF 4 - director → MEPerson with significant control 2017-05-23 ~ 2017-09-01IIF 21 - Ownership of shares – 75% or more → OE
