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 Riza Akhtar
- British born in December 1983
Mr Riza Akhtar
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 1 IIF 23rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, G2 1BT, United Kingdom
IIF 3Hsi Global Ltd Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 4Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 5Suite 320, Suite 320, 9 George Square, Glasgow, Scotland, G2 1QQ, Scotland
IIF 6Unit 3, 116 Broughton Lane, Salford, M7 1UF, England
IIF 7
- British born in August 1975
Mr Rizwan Akhtar
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 8
- Scottish born in August 1975
Mr Rizwan Akhtar
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1983
Akhtar, Riza
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 11 IIF 12Hsi Global Ltd Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 13Suite 320, 9 George Square, Glasgow, G2 1QQ, Scotland
IIF 14Suite 320, Suite 320, 9 George Square, Glasgow, Scotland, G2 1QQ, Scotland
IIF 15Unit 3, 116 Broughton Lane, Salford, M7 1UF, England
IIF 16
- British director born in December 1983
Akhtar, Riza
Resident in Scotland
Registered addresses and corresponding companies3rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, G2 1BT, United Kingdom
IIF 17
- British born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies7, Witchwood Grove, Newton Mearns, Glasgow, G77 6GS, United Kingdom
IIF 18
- British director born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, United Kingdom
IIF 19
- Scottish born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in August 1975
Akhtar, Rizwan
Resident in Scotland
Registered addresses and corresponding companies130 Albert Road, Glasgow, G42 8UF
IIF 22
- 1
HSI BRANDS LTD
SC765768Suite 320 Suite 320, 9 George Square, Glasgow, Scotland, ScotlandActive Corporate (1 parent)Officer2023-04-12 ~ nowIIF 15 - Director → MEPerson with significant control2023-04-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2
HSI ENTERPRISES LTD
10314140Unit 3 116 Broughton Lane, Salford, EnglandDissolved Corporate (1 parent)Officer2016-08-05 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
N & R GLOBAL LIMITED
- 2017-08-16 SC441365Hsi Global Ltd Suite 320, 9 George Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2013-01-28 ~ nowIIF 13 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
HSI PROPERTY SOURCING LTD
SC7878553rd Floor North, 8 Nelson Mandela Place, Glasgow, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2023-11-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-11-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
QH PROPERITIES LIMITED
- 2022-10-28 SC694794Suite 320 9 George Square, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-04-07 ~ nowIIF 14 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
RA GLOBAL PROPERTIES LTD
SC469598Block B1 Lothian Street, Hillington Park Industrial Estate, Glasgow, ScotlandActive Corporate (1 parent)Officer2014-02-10 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 7
RA PROPERTIES (SCOTLAND) LTD
SC8010901 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent, 1 offspring)Officer2024-02-29 ~ 2025-04-01IIF 19 - Director → ME2024-02-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE2024-02-29 ~ 2025-04-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SASH TIME LIMITED
SC359218Block B1 Lothian Street, Hillington Park Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)Officer2009-05-06 ~ nowIIF 21 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
STAR ELECTRONICS (UK) LIMITED
SC336686Unit 4-5 Spiersbridge Terrace, Thornliebank Industrial Estate, Glasgow, Scotland, UkDissolved Corporate (2 parents)Officer2008-01-24 ~ dissolvedIIF 22 - Director → ME - 10
WEALTHWISE HOLDINGS LTD
SC7823491 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United KingdomActive Corporate (1 parent)Officer2023-09-12 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-12 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
ZHM ELECTRICAL LIMITED
SC373142Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-27 during the appointment or period of control
Commencement of winding up on 2012-07-27 during the appointment or period of control
Conclusion of winding up on 2013-07-09 during the appointment or period of control
Dissolved on 2013-10-19 during the appointment or period of controlBaker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 18 - Director → ME
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