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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hussain, Riaz

    Related profiles found in government register
  • Hussain, Riaz

    Registered addresses and corresponding companies
    • 1, Saltire Square, Edinburgh, Midlothian, EH5 1PR, United Kingdom

      IIF 1 IIF 2
    • 123, Crewe Road South, Edinburgh, EH4 2NX, Scotland

      IIF 3
  • Hussain, Riaz
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Saltire Square, Edinburgh, Midlothian, EH5 1PR, United Kingdom

      IIF 4
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 5
  • Hussain, Riaz
    British company director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Saltire Square, Edinburgh, Midlothian, EH5 1PR, United Kingdom

      IIF 6
  • Hussain, Riaz
    British director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 123 Crewe Road South, Edinburgh, Lothian, EH4 2NX

      IIF 7
  • Hussain, Riaz
    British sub-postmaster born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 123, Crewe Road South, Edinburgh, EH4 2NX, Scotland

      IIF 8
  • Mr Riaz Hussain
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Saltire Square, Edinburgh, EH5 1PR, United Kingdom

      IIF 9
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 10
  • Mr Riaz Hussain
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Saltire Square, Edinburgh, EH5 1PR, United Kingdom

      IIF 11
    • 123, Crewe Road South, Edinburgh, EH4 2NX, Scotland

      IIF 12
    • 60, Constitution Street, Edinburgh, EH6 6RR

      IIF 13
child relation
Offspring entities and appointments 5
  • 1
    LV HOLDINGS LIMITED
    SC796409
    1 Saltire Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-01-24 ~ dissolved
    IIF 6 - Director → ME
    2024-01-24 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2024-01-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    NAAMI GROUP LIMITED - now
    C-EXPRESS LIMITED
    - 2021-03-24 SC400257
    123 Crewe Road South, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2021-03-23
    IIF 8 - Director → ME
    2011-05-25 ~ 2021-03-23
    IIF 3 - Secretary → ME
    Person with significant control
    2018-11-01 ~ 2021-03-23
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 3
    TRIPLE H PROPERTIES LIMITED
    SC268334
    60 Constitution Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    URI ENTERPRISES LTD
    SC831900
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 5
    URI TRADING LIMITED
    SC796629
    1 Saltire Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-01-25 ~ now
    IIF 4 - Director → ME
    2024-01-25 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2024-01-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.