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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Riaz Yaqub

    Related profiles found in government register
  • Ali, Riaz Yaqub
    British administrator born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 1
  • Ali, Riaz Yaqub
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kpmg Llp, 319 St. Vincent Street, Glasgow, G2 5AS, Scotland

      IIF 2

    • 91, Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, United Kingdom

      IIF 3

    • Suite 5, 91 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, Uk

      IIF 4
  • Ali, Riaz Yaqub
    British consultant born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 5 IIF 6
  • Ali, Riaz Yaqub
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland

      IIF 11

    • 234, West George Street, Glasgow, G2 4QY, Scotland

      IIF 12

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 13 IIF 14 IIF 15
  • Mr Riaz Yaqub Ali
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Riaz Yaqub
    British

    Registered addresses and corresponding companies

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 22
  • Ali, Riaz Yaqub
    British administrator

    Registered addresses and corresponding companies

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 23
  • Ali, Riaz Yaqub
    British consultant

    Registered addresses and corresponding companies

    • 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET

      IIF 24
child relation
Offspring entities and appointments
Active 6
  • 1
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-13 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    28-30 North Street, Dalry, Ayrshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2017-11-13 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-11-13 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Kpmg Llp, 319 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -56,122 GBP2016-03-31
    Officer
    2007-03-28 ~ dissolved
    IIF 2 - director → ME
  • 6
    91 Bothwell Road, Hamilton, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -49,222 GBP2024-02-28
    Officer
    2013-01-04 ~ now
    IIF 3 - director → ME
Ceased 8
  • 1
    FAS CAR HIRE LIMITED - 2010-03-23
    Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2008-11-05
    IIF 14 - director → ME
  • 2
    16 Camps Crescent, Renfrew
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-06-19 ~ 2013-01-14
    IIF 11 - director → ME
    2011-08-01 ~ 2012-01-30
    IIF 12 - director → ME
  • 3
    32 Greenknowe Street, Wishaw, North Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    13,692 GBP2024-03-31
    Officer
    2004-11-23 ~ 2009-01-28
    IIF 1 - director → ME
    2004-11-23 ~ 2009-01-28
    IIF 23 - secretary → ME
  • 4
    401 Old Shettleston Road, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -19,916 GBP2023-07-31
    Officer
    2007-10-30 ~ 2009-06-09
    IIF 15 - director → ME
  • 5
    CAMPSIEFIELD LIMITED - 1997-09-29
    Suite 5 91 Bothwell Road, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -39,644 GBP2023-12-31
    Officer
    1997-09-16 ~ 2024-11-18
    IIF 6 - director → ME
    1997-09-16 ~ 2024-11-18
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Suite 5 91 Bothwell Road, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    897,881 GBP2023-12-31
    Officer
    1998-08-31 ~ 2024-04-11
    IIF 5 - director → ME
    1998-08-31 ~ 2024-03-12
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2024-04-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 7
    SF 2074 LIMITED - 2007-06-15
    Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-03-02
    IIF 13 - director → ME
  • 8
    91 Bothwell Road, Hamilton, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    -49,222 GBP2024-02-28
    Officer
    2011-08-18 ~ 2012-09-03
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.