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.
Ali, Riaz Yaqub
Ali, Riaz Yaqub
British administrator born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
Ali, Riaz Yaqub
British company director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesAli, Riaz Yaqub
British consultant born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesAli, Riaz Yaqub
British director born in March 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
IIF 11 2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland
IIF 12 234, West George Street, Glasgow, G2 4QY, Scotland
IIF 13 IIF 14 IIF 15 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
Mr Riaz Yaqub Ali
British born in March 1968Resident in United Kingdom
Registered addresses and corresponding companiesAli, Riaz Yaqub
British Registered addresses and corresponding companies
IIF 22 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
Ali, Riaz Yaqub
British administratorRegistered addresses and corresponding companies
IIF 23 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
Ali, Riaz Yaqub
British consultantRegistered addresses and corresponding companies
IIF 24 24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
- 1 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer
2021-05-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2021-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-13 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 4 28-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-11-30Officer 2017-11-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-11-13 ~ 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% → OE
- 5 Kpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-56,122 GBP2016-03-31Officer 2007-03-28 ~ dissolvedIIF 2 - Director → ME
- 6 91 Bothwell Road, Hamilton, LanarkshireActive Corporate (2 parents)Equity (Company account)-49,222 GBP2024-02-28Officer 2013-01-04 ~ nowIIF 3 - Director → ME
- 1
CPL CAR & VAN HIRE LTD
- nowFAS CAR HIRE LIMITED - 2010-03-23 Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)Officer 2007-10-30 ~ 2008-11-05IIF 14 - Director → ME - 2 16 Camps Crescent, RenfrewDissolved Corporate (2 parents, 2 offsprings)Officer 2012-06-19 ~ 2013-01-14IIF 11 - Director → ME 2011-08-01 ~ 2012-01-30IIF 12 - Director → ME
- 3 32 Greenknowe Street, Wishaw, North LanarkshireActive Corporate (1 parent)Equity (Company account)13,692 GBP2024-03-31Officer 2004-11-23 ~ 2009-01-28IIF 1 - Director → ME 2004-11-23 ~ 2009-01-28IIF 23 - Secretary → ME
- 4 401 Old Shettleston Road, GlasgowActive Corporate (3 parents)Equity (Company account)-45,348 GBP2024-07-31Officer 2007-10-30 ~ 2009-06-09IIF 15 - Director → ME
- 5
INTRALIA LIMITED
- nowCAMPSIEFIELD LIMITED - 1997-09-29 Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)-39,644 GBP2023-12-31Officer 1997-09-16 ~ 2024-11-18IIF 6 - Director → ME 1997-09-16 ~ 2024-11-18IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-09-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 6 Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)889,153 GBP2024-12-31Officer 1998-08-31 ~ 2024-04-11IIF 5 - Director → ME 1998-08-31 ~ 2024-03-12IIF 22 - Secretary → MEPerson with significant control 2016-04-10 ~ 2024-04-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 7
RAMSAY LIMITED
- nowSF 2074 LIMITED - 2007-06-15 Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (2 parents)Officer 2009-04-01 ~ 2010-03-02IIF 13 - Director → ME - 8 91 Bothwell Road, Hamilton, LanarkshireActive Corporate (2 parents)Equity (Company account)-49,222 GBP2024-02-28Officer 2011-08-18 ~ 2012-09-03IIF 4 - Director → ME
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