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 Mohammed Riaz Gondal
Mr Mohammed Riaz Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companiesMohammmed Riaz Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4
9, Waukglen Drive, Glasgow, G53 7UG, Scotland
Mr Riaz Ahmed Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 2, Fitzroy Place, Glasgow, South Lanarkshire, G3 7RH
Gondal, Mohammed Riaz
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesGondal, Mohammed Riaz
British manager born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 646 Cathcart Road, Glasgow, G42 8AA, Scotland
Gondal, Mohammed Riaz
British property developer born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 12 646-648 Cathcart Road, Glasgow, G42 8AA, Scotland
Gondal, Mohammmed Riaz
British company director born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 13 9, Waukglen Drive, Glasgow, G53 7UG, Scotland
Ahmed, Riaz
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesGondal, Riaz Ahmed
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 16 9, Waukglen Drive, Glasgow, Lanarkshire, G53 7UG, United Kingdom
Ahmed, Riaz
British manager born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 17 198, Blackmoorfoot Road, Crosland Moor, Huddersfield, HD4 5RE, England
Ahmed, Riaz
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
- 1 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2011-08-08 ~ dissolvedIIF 8 - Director → ME - 2
BLUESEC SERVICES LIMITED
- nowINOVATION SERVICES LIMITED - 2017-06-02 198 Blackmoorfoot Road, Crosland Moor, Huddersfield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-02-13 ~ nowIIF 17 - Director → ME - 3 2 Fitzroy Place, Glasgow, South LanarkshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2013-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 4 646 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer 2019-02-22 ~ nowIIF 11 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 2 - Has significant influence or control → OE
- 5 146-152 Trongate, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-164,593 GBP2015-05-31Officer 2011-06-08 ~ dissolvedIIF 10 - Director → ME
- 6 9 Waukglen Drive, GlasgowActive Corporate (1 parent)Net Assets/Liabilities (Company account)-10,361 GBP2024-06-30Officer 2017-06-02 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 7 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 18 - Director → ME
- 8 9 Waukglen Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 2 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-05-04 ~ 2011-08-08IIF 14 - Director → ME
- 2 111 Commerce Street, Tradeston, GlasgowLiquidation Corporate (2 parents)Officer 2002-02-12 ~ 2006-03-01IIF 15 - Director → ME
- 3 646 Cathcart Road, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,073 GBP2015-12-31Officer 2014-12-01 ~ 2017-06-30IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 0/1: 21 Florida Drive, Glasgow, ScotlandDissolved CorporateTotal Assets Less Current Liabilities (Company account)14,983 GBP2015-06-30Officer 2012-06-20 ~ 2013-10-16IIF 6 - Director → ME
- 5 132 Nelson Street, GlasgowActive Corporate (1 parent)Equity (Company account)-1,894 GBP2020-06-30Officer 2012-06-20 ~ 2013-10-16IIF 7 - Director → ME
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