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.
Riaz, Muhammad Asim
- Registered addresses and corresponding companies
Riaz, Muhammad Asim
Flat 16, 15 St. Andrews Drive, Glasgow, G41 5SP, United Kingdom
IIF 1
- British born in May 1982
Asim, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business person born in May 1983
Asim, Muhammad
Resident in England
Registered addresses and corresponding companies9, Abbey Road, Erdington, Birmingham, B23 7QQ, England
IIF 5
- Pakistan businessman born in April 1982
Asim, Muhammad
Resident in Scotland
Registered addresses and corresponding companies2, The Square, Danderhall, Dalkeith, Midlothian, EH22 1NE, Scotland
IIF 6
- British born in May 1982
Mr Muhammad Asim
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1983
Mr Muhammad Asim
Resident in Scotland
Registered addresses and corresponding companies7, Carnethy Walk, Livingston, EH54 9FW, Scotland
IIF 9
- Pakistani born in May 1983
Mr Muhammad Asim
Resident in England
Registered addresses and corresponding companies9, Abbey Road, Erdington, Birmingham, B23 7QQ, England
IIF 10
- British born in May 1982
Asim, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies7, Carnethy Walk, Livingston, West Lothian, EH54 9FW, Scotland
IIF 11
- Pakistani consultancy born in May 1982
Riaz, Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 16, 15 St. Andrews Drive, Glasgow, G41 5SP, United Kingdom
IIF 12
- Pakistani director finance born in May 1982
Asim, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies23a, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, United Kingdom
IIF 13
- British born in May 1982
Mr Asim Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies2b, Camps Industrial Estate, East Calder, Kirknewton, EH27 8DF, Scotland
IIF 14
- British born in May 1982
Mr Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companies7, Carnethy Walk, Livingston, West Lothian, EH54 9FW, Scotland
IIF 15
- British born in May 1982
Muhammad, Asim
Resident in United Kingdom
Registered addresses and corresponding companies2b, Camps Industrial Estate, East Calder, Kirknewton, Midlothian, EH27 8DF, Scotland
IIF 16
- Pakistani born in May 1982
Mr Muhammad Asim
Resident in United Kingdom
Registered addresses and corresponding companies23a, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, United Kingdom
IIF 17
- 1
BLUE HORIZON PROPERTIES LTD
SC6650367 Carnethy Walk, Livingston, West Lothian, ScotlandActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2020-06-23 ~ 2023-04-13IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 2
CAR & CARS LTD
SC771262Unit 2f Camps Industerial Estate, East Calder, United KingdomActive Corporate (4 parents)Officer2023-06-01 ~ nowIIF 3 - Director → MEPerson with significant control2023-06-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E SHOPING UK LTD
SC4546427 Woodrush Glade, Livingston, ScotlandActive Corporate (2 parents, 1 offspring)Officer2013-07-17 ~ nowIIF 4 - Director → ME - 4
FINE STAR UK LTD
SC45464554 West Cairn View, Murieston, Livingston, ScotlandActive Corporate (4 parents, 1 offspring)Officer2014-03-01 ~ 2015-05-01IIF 6 - Director → ME - 5
KUICK TYRES LTD
SC8752302f Camps Industrial Estate, East Calder, Kirknewton, ScotlandActive Corporate (4 parents)Officer2026-01-14 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-14 ~ nowIIF 8 - Right to appoint or remove directors → OE - 623a Grange Road, Houstoun Industrial Estate, Livingston, United KingdomDissolved Corporate (3 parents)Officer2017-02-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-02-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 72b Camps Industrial Estate, East Calder, Kirknewton, Midlothian, ScotlandActive Corporate (3 parents)Officer2022-11-23 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-23 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
UNIFACE LIMITED
SC402819Flat 16 15 St.andres Drive, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2011-07-01 ~ dissolvedIIF 12 - Director → ME2011-07-01 ~ dissolvedIIF 1 - Secretary → ME - 9
ZAIN BIZZ LTD
157058409 Abbey Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)Officer2024-05-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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