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.
Muhammad Ali Riaz
Muhammad Ali Riaz
Pakistani born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Riaz, Muhammad Ali
Pakistani director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Muhammad Ali Riaz
Pakistani born in August 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 Suite 33, 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, G3 7RH, United Kingdom
Mr Muhammad Ali Riaz
Pakistani born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 63 Blackledge Street, Blackledge Street, Bolton, BL3 4BL, England
Mr Muhammad Ali Riaz
Pakistani born in October 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 5 128, City Road, London, EC1V 2NX, United Kingdom
Mr Muhammad Ali Riaz
Pakistani born in August 2002Resident in Pakistan
Registered addresses and corresponding companies
IIF 6 Office 3885, 58 Peregrine Road, Hainault, Ilford, Essex, IG6 3SZ, United Kingdom
Riaz, Muhammad Ali
Pakistani owner born in April 1987Resident in Pakistan
Registered addresses and corresponding companies
IIF 7 63 Blackledge Street, Blackledge Street, Bolton, BL3 4BL, England
Riaz, Muhammad Ali
Pakistani director born in October 1989Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Riaz, Muhammad Ali
Pakistani director born in August 2002Resident in Pakistan
Registered addresses and corresponding companies
- 1 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer
2023-03-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-03-15 ~ dissolvedIIF 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 - 2 63 Blackledge Street Blackledge Street, Bolton, EnglandDissolved Corporate (1 parent)Officer 2020-01-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-01-07 ~ 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
- 3 128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2023-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-10-31 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Office 3885 58 Peregrine Road, Hainault, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2024-01-18 ~ 2024-01-31IIF 9 - Director → MEPerson with significant control 2024-01-18 ~ 2024-01-31IIF 6 - Ownership of shares – 75% or more → OE
- 2 Suite 33 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow Central, United KingdomDissolved CorporateOfficer 2023-03-10 ~ 2023-10-09IIF 10 - Director → MEPerson with significant control 2023-03-10 ~ 2023-10-09IIF 3 - Ownership of shares – 75% or more → OE
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