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 Muhammad Riaz
Mr Muhammad Riaz
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Riaz
British born in October 1981Resident in Scotland
Registered addresses and corresponding companiesMr Muhammad Riaz
Pakistani born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 8
76, Newhouse Road, Glasgow, G42 0EB, Scotland
Riaz, Muhammad
British business man born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Unit 5, 109 Polmadie Road, Glasgow, G5 0BA, Scotland
Riaz, Muhammad
British business person born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 40, Penny Crescent, Glasgow, G43 1DR, Scotland
Riaz, Muhammad
British businessman born in October 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 9, Rugby Court, Belfast, County Antrim, BT7 1PN, Northern Ireland
Riaz, Muhammad
British company director born in October 1981Resident in Scotland
Registered addresses and corresponding companiesRiaz, Muhammad
British director born in October 1981Resident in Scotland
Registered addresses and corresponding companiesRiaz, Muhammad
Registered addresses and corresponding companies
IIF 17 40, Penny Crescent, Glasgow, G43 1DR, Scotland
- 1 Unit 5 3 Siding Ln, Glasgow, ScotlandActive Corporate (2 parents)Officer
2024-06-26 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 9 Bradnock Close, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2024-02-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2024-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5 3 Siding Lane, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-24,567 GBP2024-05-31Officer 2023-05-11 ~ nowIIF 16 - Director → MEPerson with significant control 2023-05-11 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 3 Siding Lane, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-03 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 4 3 Siding Ln, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)677,771 GBP2024-05-31Officer 2018-05-17 ~ nowIIF 9 - Director → MEPerson with significant control 2020-02-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 6 9 Rugby Court, Belfast, County Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2024-03-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2024-03-20 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 7 40 Penny Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer 2024-10-30 ~ nowIIF 12 - Director → ME
- 8 Unit 3 Streakes Field Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)475,655 GBP2024-03-31Officer 2018-07-02 ~ nowIIF 14 - Director → MEPerson with significant control 2018-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OE
- 9 40 Penny Crescent, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-37,708 GBP2025-01-31Officer 2025-07-08 ~ nowIIF 10 - Director → ME 2015-01-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-07-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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