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 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 4
- 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 8
- 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 9 IIF 10 IIF 11 (more)2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland
IIF 13234, West George Street, Glasgow, G2 4QY, Scotland
IIF 1424, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 15 IIF 16 IIF 17
- 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 24
- 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 27
- British born in March 1968
Mr Riaz Ali
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
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 16 - 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 1 - Director → ME - 3
CPL INTERNATIONAL HOLDINGS LIMITED
SC37792316 Camps Crescent, RenfrewDissolved Corporate (11 parents, 13 offsprings)Officer2011-08-01 ~ 2012-01-30IIF 14 - Director → ME2012-06-19 ~ 2013-01-14IIF 13 - Director → ME - 4
EVO GRAPHICS LIMITED
SC27636332 Greenknowe Street, Wishaw, North LanarkshireActive Corporate (4 parents)Officer2004-11-23 ~ 2009-01-28IIF 4 - Director → ME2004-11-23 ~ 2009-01-28IIF 27 - Secretary → ME - 5
INTERNATIONAL SPORTS ACADEMY LIMITED
SC305183401 Old Shettleston Road, GlasgowActive Corporate (11 parents)Officer2007-10-30 ~ 2009-06-09IIF 17 - 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 3 - Director → ME1997-09-16 ~ 2024-11-18IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 23 - 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 11 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 10 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 12 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 8 - Director → ME1998-08-31 ~ 2024-03-12IIF 25 - Secretary → MEPerson with significant control2016-04-10 ~ 2024-04-01IIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - 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 9 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 24 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 15 - 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 5 - Director → ME - 15
STANMORE HOLDINGS LIMITED
SC28307293 C/o Nrbs 4th Floor, Hope Street, GlasgowDissolved Corporate (7 parents)Officer2007-06-20 ~ 2007-10-30IIF 2 - Director → ME - 16
WORD MAKER LIMITED
SC39294791 Bothwell Road, Hamilton, LanarkshireActive Corporate (5 parents)Officer2013-01-04 ~ 2025-10-10IIF 6 - Director → ME2011-08-18 ~ 2012-09-03IIF 7 - Director → ME
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