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.
Gondal, Mohammed Riaz
Gondal, Mohammed Riaz
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesGondal, Mohammed Riaz
British manager born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6
646 Cathcart Road, Glasgow, G42 8AA, Scotland
Gondal, Mohammed Riaz
British property developer born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7 646-648 Cathcart Road, Glasgow, G42 8AA, Scotland
Gondal, Mohammmed Riaz
British company director born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9, Waukglen Drive, Glasgow, G53 7UG, Scotland
Gondal, Riaz Ahmed
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 9 9, Waukglen Drive, Glasgow, Lanarkshire, G53 7UG, United Kingdom
Ahmed, Riaz
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companiesMr Mohammed Riaz Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companiesMohammmed Riaz Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 15 9, Waukglen Drive, Glasgow, G53 7UG, Scotland
Mr Riaz Ahmed Gondal
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 16 2, Fitzroy Place, Glasgow, South Lanarkshire, G3 7RH
Ahmed, Riaz
British manager born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 17 198, Blackmoorfoot Road, Crosland Moor, Huddersfield, HD4 5RE, England
Ahmed, Riaz
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Fitzroy Place, Glasgow, G3 7RH, United Kingdom
- 1 2 Fitzroy Place, Glasgow, United KingdomDissolved corporate (1 parent)Officer
2011-08-08 ~ dissolvedIIF 3 - director → ME - 2
BLUESEC SERVICES LIMITED
- nowINOVATION SERVICES LIMITED - 2017-06-02 198 Blackmoorfoot Road, Crosland Moor, Huddersfield, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2020-02-13 ~ nowIIF 17 - director → ME - 3 2 Fitzroy Place, Glasgow, South LanarkshireDissolved corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2013-12-13 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 646 Cathcart Road, Glasgow, ScotlandCorporate (1 parent)Officer 2019-02-22 ~ nowIIF 6 - director → MEPerson with significant control 2019-02-22 ~ nowIIF 13 - Has significant influence or control → OE
- 5 146-152 Trongate, GlasgowDissolved corporate (1 parent)Officer 2011-06-08 ~ dissolvedIIF 5 - director → ME
- 6 9 Waukglen Drive, GlasgowCorporate (1 parent)Equity (Company account)-7,943 GBP2022-06-30Officer 2017-06-02 ~ nowIIF 4 - director → MEPerson with significant control 2017-06-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7 2 Fitzroy Place, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2010-03-26 ~ dissolvedIIF 18 - director → ME
- 8 9 Waukglen Drive, Glasgow, ScotlandCorporate (1 parent)Officer 2024-02-05 ~ nowIIF 8 - director → MEPerson with significant control 2024-02-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 2 Fitzroy Place, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2011-05-04 ~ 2011-08-08IIF 10 - director → ME
- 2 111 Commerce Street, Tradeston, GlasgowCorporate (2 parents)Officer 2002-02-12 ~ 2006-03-01IIF 11 - director → ME
- 3 646 Cathcart Road, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,073 GBP2015-12-31Officer 2014-12-01 ~ 2017-06-30IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-06-30IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 0/1: 21 Florida Drive, Glasgow, ScotlandDissolved corporateTotal Assets Less Current Liabilities (Company account)14,983 GBP2015-06-30Officer 2012-06-20 ~ 2013-10-16IIF 1 - director → ME
- 5 132 Nelson Street, GlasgowCorporate (1 parent)Equity (Company account)-1,894 GBP2020-06-30Officer 2012-06-20 ~ 2013-10-16IIF 2 - director → ME
