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 Rizwan Riaz
Mr Rizwan Riaz
British born in February 1980Resident in Scotland
Registered addresses and corresponding companiesRiaz, Rizwan
British business executive born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 4
5, Crichton Street, Dundee, DD1 3AP, Scotland
Riaz, Rizwan
British lease company born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 5 Block 2, Unit 5 Block 2 Tollcross Industrial Est, Glasgow, Glasgow, G32 8LJ, Scotland
Riaz, Rizwan
British mechanic born in February 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 32, Westfarm Avenue, Cambuslang, Glasgow, G72 7RH, Scotland
Riaz, Rizwan
British motor trade born in February 1980Resident in Scotland
Registered addresses and corresponding companiesMr Rizwan Riaz
Scottish born in February 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 145, Mosspark Drive, Glasgow, G52 1LH, Scotland
- 1 Block 2 Unit 5, Causewayside Crescent, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2014-02-04 ~ dissolvedIIF 7 - director → ME - 2 Unit 5, Block 2 Tollcross Industrial Estate, GlasgowCorporate (1 parent)Equity (Company account)45,153 GBP2024-04-30Officer 2013-04-24 ~ nowIIF 8 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 2 - Has significant influence or control → OE
- 3 Unit 5 Block 2 Unit 5 Block 2 Tollcross Industrial Est, Glasgow, GlasgowDissolved corporate (1 parent)Equity (Company account)15,152 GBP2019-07-31Officer 2014-07-28 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 4 20 Ayr Road, Giffnock, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2021-03-30 ~ nowIIF 6 - director → MEPerson with significant control 2021-03-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 5 Crichton Street, DundeeDissolved corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 4 - director → ME
- 1 145 Mosspark Drive, Glasgow, ScotlandDissolved corporate (1 parent)Person with significant control 2021-03-04 ~ 2021-05-26IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
