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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sheikh, Riaz

    Related profiles found in government register
  • Sheikh, Riaz
    British born in September 1964

    Registered addresses and corresponding companies
  • Sheikh, Riaz
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Riaz Sheikh
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ANGUS ENTERPRISES LTD
    SC300920
    Dissolved Corporate (3 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 1 - Director → ME
  • 2
    LCC DUNDEE LTD
    SC608499
    Dissolved Corporate (1 parent)
    Officer
    2018-09-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-09-19 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    LEGEND'S CREW LTD
    SC607813
    Active Corporate (1 parent)
    Officer
    2018-09-11 ~ now
    IIF 2 - Director → ME
  • 4
    LEGENDS FELLOW LTD
    SC655520
    Dissolved Corporate (1 parent)
    Officer
    2020-02-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-24 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    RIMONA LIMITED
    SC590736
    Dissolved Corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 3 - Director → ME
  • 6
    TEXAS RANGERS LTD
    SC579306
    Dissolved Corporate (1 parent)
    Officer
    2017-10-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-10-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.