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.
Akhtar, Rizwan
- British born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies7, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
IIF 1
- British director born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 2
- Scottish born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies130 Albert Road, Glasgow, G42 8UF
IIF 5
- British born in December 1983
Akhtar, Riza
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 6 IIF 7Hsi Global Ltd Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 8Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 9Suite 320, Suite 320, 9 George Square, Glasgow, Scotland, G2 1QQ, Scotland
IIF 10Unit 3, 116 Broughton Lane, Salford, M7 1UF, England
IIF 11
- British director born in December 1983
Akhtar, Riza
Resident in Scotland
Registered addresses and corresponding companies3rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, G2 1BT, United Kingdom
IIF 12
- British born in August 1975
Mr Rizwan Akhtar
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 13
- British born in December 1983
Mr Riza Akhtar
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 14 IIF 153rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, G2 1BT, United Kingdom
IIF 16Hsi Global Ltd Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 17Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 18Suite 320, Suite 320, 9 George Square, Glasgow, Scotland, G2 1QQ, Scotland
IIF 19Unit 3, 116 Broughton Lane, Salford, M7 1UF, England
IIF 20
- Scottish born in August 1975
Mr Rizwan Akhtar
Resident in Scotland
Registered addresses and corresponding companies
- 1
HSI BRANDS LTD
SC765768Suite 320 Suite 320, 9 George Square, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 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 - 2
HSI ENTERPRISES LTD
10314140Unit 3 116 Broughton Lane, Salford, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 3
N & R GLOBAL LIMITED
- 2017-08-16 SC441365Hsi Global Ltd Suite 320, 9 George Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
HSI PROPERTY SOURCING LTD
SC7878553rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-11-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5
QH PROPERITIES LIMITED
- 2022-10-28 SC694794Suite 320 9 George Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 9 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 6
RA GLOBAL PROPERTIES LTD
SC469598Block B1 Lothian Street, Hillington Park Industrial Estate, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-02-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE - 7
RA PROPERTIES (SCOTLAND) LTD
SC8010901 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-02-29 ~ 2025-04-01IIF 2 - Director → ME2024-02-29 ~ nowIIF 6 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE2024-02-29 ~ 2025-04-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SASH TIME LIMITED
SC359218Block B1 Lothian Street, Hillington Park Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)Officer2009-05-06 ~ nowIIF 4 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
STAR ELECTRONICS (UK) LIMITED
SC336686Unit 4-5 Spiersbridge Terrace, Thornliebank Industrial Estate, Glasgow, Scotland, UkDissolved Corporate (2 parents)Officer2008-01-24 ~ dissolvedIIF 5 - Director → ME - 10
WEALTHWISE HOLDINGS LTD
SC7823491 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 11
ZHM ELECTRICAL LIMITED
SC373142Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-27 during the appointment or period of control
Commencement of winding up on 2012-07-27 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of controlBaker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 1 - Director → ME
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