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 Mohamed Shiham Riyaz
Mr Mohamed Shiham Riyaz
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
27, Straik Road, Elrick, Westhill, AB32 6JN, Scotland
Mr Mohamed Shiham Riyaz
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiyaz, Mohamed Shiham
British director born in September 1972Registered addresses and corresponding companies
IIF 4 145-157, St John Street, London, EC1V 4PY
Riyaz, Mohamed Shiham
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesRiyaz, Mohamed Shiham
British commercial director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 27, Straik Road, Elrick, Westhill, AB32 6JN, Scotland
Riyaz, Shiham
British director born in September 1972Registered addresses and corresponding companies
IIF 8 Flat 1/1, 19 Bertram Street, Glasgow, G41 3XR
Riyaz, Mohamed Shiham
Sri Lankan business consultant born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 20-22, Wenlock Road, London, N1 7GU, England
Riyaz, Mohamed Shiham
Sri Lankan sales manager born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 82, Eday Road, Aberdeen, AB15 6JP, United Kingdom
Riyaz, Mohamed
Registered addresses and corresponding companies
IIF 11 128, City Road, London, EC1V 2NX, United Kingdom
- 1 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer
2012-12-03 ~ dissolvedIIF 10 - Director → ME - 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2015-07-31 ~ dissolvedIIF 9 - Director → ME
- 3 128 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-34,216 GBP2024-07-31Officer 2019-07-22 ~ nowIIF 6 - Director → ME 2019-07-22 ~ nowIIF 11 - Secretary → MEPerson with significant control 2019-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 27 Straik Road, Elrick, Westhill, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Person with significant control 2020-10-01 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-02 ~ 2025-11-09IIF 5 - Director → MEPerson with significant control 2024-07-02 ~ 2025-11-09IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 2 27 Straik Road, Elrick, Westhill, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-10-31Officer 2021-04-28 ~ 2021-07-12IIF 7 - Director → ME
- 3 Office 404 4th Floor Albany House, 324/326 Regent Street, LondonDissolved Corporate (1 parent)Officer 2009-03-04 ~ 2010-01-01IIF 8 - Director → ME 2009-06-05 ~ 2010-01-02IIF 4 - Director → ME
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