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
- British born in December 1972
Mr Mohammed Riaz Gondal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1972
Mohammmed Riaz Gondal
Resident in Scotland
Registered addresses and corresponding companies9, Waukglen Drive, Glasgow, G53 7UG, Scotland
IIF 4
- British born in December 1972
Mr Riaz Ahmed Gondal
Resident in Scotland
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, South Lanarkshire, G3 7RH
IIF 5
- British born in December 1972
Gondal, Mohammed Riaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1972
Gondal, Mohammed Riaz
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in December 1972
Gondal, Mohammed Riaz
Resident in Scotland
Registered addresses and corresponding companies646-648 Cathcart Road, Glasgow, G42 8AA, Scotland
IIF 12
- British company director born in December 1972
Gondal, Mohammmed Riaz
Resident in Scotland
Registered addresses and corresponding companies9, Waukglen Drive, Glasgow, G53 7UG, Scotland
IIF 13
- British director born in December 1972
Ahmed, Riaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1972
Gondal, Riaz Ahmed
Resident in Scotland
Registered addresses and corresponding companies9, Waukglen Drive, Glasgow, Lanarkshire, G53 7UG, United Kingdom
IIF 16
- British born in December 1972
Ahmed, Riaz
Resident in England
Registered addresses and corresponding companies198, Blackmoorfoot Road, Crosland Moor, Huddersfield, HD4 5RE, England
IIF 17
- British director born in December 1972
Ahmed, Riaz
Resident in United Kingdom
Registered addresses and corresponding companies2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
IIF 18
- 1
ASTERIX PROPERTY SERVICES LIMITED
SC3987462 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-08-08 ~ dissolvedIIF 10 - Director → ME2011-05-04 ~ 2011-08-08IIF 14 - Director → ME - 2
DEALS ONLINE LIMITED
SC4658362 Fitzroy Place, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer2013-12-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 3
DESTINY CORPORATION LTD.
SC228004111 Commerce Street, Tradeston, GlasgowLiquidation Corporate (5 parents)Officer2002-02-12 ~ 2006-03-01IIF 15 - Director → ME - 4
ELEXIA CATERING LIMITED
SC492487646 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2014-12-01 ~ 2017-06-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-30IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
G'S CATHCART ROAD LTD
SC622182646 Cathcart Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-02-22 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-22 ~ nowIIF 2 - Has significant influence or control → OE - 6
G1 LEATHER LIMITED
SC401199146-152 Trongate, GlasgowDissolved Corporate (1 parent)Officer2011-06-08 ~ dissolvedIIF 11 - Director → ME - 7
IAA HOLDINGS LIMITED
SC5677579 Waukglen Drive, GlasgowActive Corporate (1 parent)Officer2017-06-02 ~ nowIIF 8 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
THE TRON PROPERTY SERVICES LIMITED
SC3757232 Fitzroy Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 18 - Director → ME - 9
TRADESTON FISH & CHIPS LTD
SC4266060/1: 21 Florida Drive, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2012-06-20 ~ 2013-10-16IIF 9 - Director → ME - 10
TRADESTON HOLDINGS LTD
SC426605132 Nelson Street, GlasgowActive Corporate (4 parents)Officer2012-06-20 ~ 2013-10-16IIF 6 - Director → ME - 11
TURKISH FINE COTTON INTERNATIONAL LTD
SC7977299 Waukglen Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-02-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-02-05 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
BLUESEC SERVICES LIMITED
- 2025-08-27 10535944INOVATION SERVICES LIMITED - 2017-06-02198 Blackmoorfoot Road, Crosland Moor, Huddersfield, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ nowIIF 17 - Director → ME
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