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 Riaz Yaqub Ali
- British born in March 1968
Mr Riaz Yaqub Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 7
- British administrator born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 8
- British company director born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 12
- British director born in March 1968
Ali, Riaz Yaqub
Resident in United Kingdom
Registered addresses and corresponding companies28-30 North Street, Dalry, Ayrshire, KA24 5DW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)2, Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, G3 7RH, Scotland
IIF 17234, West George Street, Glasgow, G2 4QY, Scotland
IIF 1824, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 19 IIF 20 IIF 21
- British born in March 1968
Mr Riaz Ali
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 22
- British born in March 1968
Ali, Riaz
Resident in Pakistan
Registered addresses and corresponding companies28-30, North Street, Dalry, KA24 5DW, Scotland
IIF 23
- British Registered addresses and corresponding companies
Ali, Riaz Yaqub
- British administratorRegistered addresses and corresponding companies
Ali, Riaz Yaqub
24, Wellview Drive, Motherwell, North Lanarkshire, ML1 3ET
IIF 26
- 128-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2021-05-13 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 228-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2021-05-13 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 328-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2021-05-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-05-13 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 428-30 North Street, Dalry, Ayrshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-11-30Officer2017-11-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-11-13 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 528-30 North Street, Dalry, ScotlandActive Corporate (2 parents)Officer2025-05-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Kpmg Llp, 319 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-56,122 GBP2016-03-31Officer2007-03-28 ~ dissolvedIIF 9 - Director → ME
- 1
CPL CAR & VAN HIRE LTD
- nowFAS CAR HIRE LIMITED - 2010-03-23Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, ScotlandDissolved Corporate (2 parents)Officer2007-10-30 ~ 2008-11-05IIF 20 - Director → ME - 216 Camps Crescent, RenfrewDissolved Corporate (2 parents, 2 offsprings)Officer2011-08-01 ~ 2012-01-30IIF 18 - Director → ME2012-06-19 ~ 2013-01-14IIF 17 - Director → ME
- 332 Greenknowe Street, Wishaw, North LanarkshireActive Corporate (1 parent)Equity (Company account)13,692 GBP2024-03-31Officer2004-11-23 ~ 2009-01-28IIF 8 - Director → ME2004-11-23 ~ 2009-01-28IIF 26 - Secretary → ME
- 4401 Old Shettleston Road, GlasgowActive Corporate (3 parents)Equity (Company account)-45,348 GBP2024-07-31Officer2007-10-30 ~ 2009-06-09IIF 21 - Director → ME
- 5
INTRALIA LIMITED
- nowCAMPSIEFIELD LIMITED - 1997-09-29Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)-39,644 GBP2023-12-31Officer1997-09-16 ~ 2024-11-18IIF 7 - Director → ME1997-09-16 ~ 2024-11-18IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6Suite 5 91 Bothwell Road, Hamilton, South LanarkshireActive Corporate (1 parent)Equity (Company account)889,153 GBP2024-12-31Officer1998-08-31 ~ 2024-04-11IIF 12 - Director → ME1998-08-31 ~ 2024-03-12IIF 24 - Secretary → MEPerson with significant control2016-04-10 ~ 2024-04-01IIF 5 - Has significant influence or control → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control as a member of a firm → OE
- 7
RAMSAY LIMITED
- nowSF 2074 LIMITED - 2007-06-15Biggart Baillie Llp, Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, ScotlandDissolved Corporate (2 parents)Officer2009-04-01 ~ 2010-03-02IIF 19 - Director → ME - 891 Bothwell Road, Hamilton, LanarkshireActive Corporate (1 parent)Equity (Company account)-49,222 GBP2024-02-28Officer2011-08-18 ~ 2012-09-03IIF 11 - Director → ME2013-01-04 ~ 2025-10-10IIF 10 - Director → ME
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