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 Kashif Riaz
- British born in October 1980
Mr Kashif Riaz
Resident in Scotland
Registered addresses and corresponding companies18, Craigfoot Court, Kirkcaldy, KY1 1GJ, Scotland
IIF 1 IIF 218, Craigfoot Court, Kirkcaldy, KY1 1GJ, United Kingdom
IIF 3275, High Street, Kirkcaldy, KY1 1JH, Scotland
IIF 441, Skylines Village Limeharbour (ground Floor), London, E14 9TS, England
IIF 5Unit 2, Celtic Farm Road, Rainham, Essex, RM13 9GP, United Kingdom
IIF 6
- British born in October 1980
Riaz, Kashif
Resident in Scotland
Registered addresses and corresponding companies - British entrepreneur born in October 1980
Riaz, Kashif
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1980
Mr Kashif Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1980
Riaz, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies18, Craigfoot Court, Kirkcaldy, Fife, KY1 1GJ
IIF 15
- Pakistani Registered addresses and corresponding companies
Riaz, Kashif
35, Craigfoot Walk, Kirkcaldy, Fife, KY1 1GA, United Kingdom
IIF 16
- Pakistani born in October 1980
Riaz, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies35, Craigfoot Walk, Kirkcaldy, Fife, KY1 1GA, United Kingdom
IIF 17
- 112 Old Bond Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,833 GBP2024-03-31Officer2020-03-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-03-17 ~ nowIIF 5 - Has significant influence or control → OE
- 2275 High Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2022-09-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-09-05 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 318 Craigfoot Court, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2017-05-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 418 Craigfoot Court, Kirkcaldy, Fife, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2021-12-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-12-21 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 518 Craigfoot Court, Kirkcaldy, United KingdomActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 618 Craigfoot Court, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2025-07-09 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 718 Craigfoot Court, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)2,008 GBP2024-06-30Officer2008-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE
- 141 Skylines Village Limeharbour (grd Flr), London, EnglandActive Corporate (1 parent)Equity (Company account)25,870 GBP2023-07-31Officer2018-07-20 ~ 2019-05-01IIF 10 - Director → MEPerson with significant control2018-07-20 ~ 2019-05-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 218 Craigfoot Court, Kirkcaldy, ScotlandActive Corporate (1 parent)Equity (Company account)2,008 GBP2024-06-30Officer2008-06-10 ~ 2026-01-01IIF 16 - Secretary → ME
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