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.
Riaz, Monique
Riaz, Monique
British trainee solicitor born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
Ms Monique Riaz
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
Riaz, Saduf, Dr
British company director born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 3 59, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, United Kingdom
Mr Saduf Riaz
British born in July 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
Dr Saduf Riaz
British born in July 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1st Floor, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
IIF 6 59, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, Scotland
IIF 7 59, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, United Kingdom
IIF 8 Bizquarter Ltd, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 9 Connect, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 10 Connect Building, 59 Bath Street, Glasgow, G2 2DH
IIF 11 IIF 12 IIF 13 Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
Riaz, Saduf, Dr
British company director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Saduf, Dr
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesRiaz, Saduf, Dr
British none born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 9/4, 301 Glasgow Harbour Terraces, Glasgow, Lanarkshire, G11 6BP
- 1 59 Bath Street, First Floor, Glasgow, United KingdomCorporate (4 parents)Officer
2024-11-19 ~ nowIIF 15 - director → ME - 2AUTISM DIAGNOSTIC CENTRE LIMITED - 2024-09-18 1st Floor 59 Bath Street, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)114,777 GBP2023-07-31Officer 2020-07-30 ~ nowIIF 18 - director → MEPerson with significant control 2020-07-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BIZQUARTER LIMITED
- nowBIZ QUARTER LIMITED - 2014-03-07 Connect, 59 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)38,594 GBP2023-03-31Officer 2014-03-04 ~ nowIIF 19 - director → MEPerson with significant control 2017-03-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 4SUDI INVESTMENTS LTD. - 2008-07-21 Connect Building, 59 Bath Street, GlasgowCorporate (1 parent, 1 offspring)Equity (Company account)204,676 GBP2023-11-30Officer 2014-02-25 ~ nowIIF 17 - director → MEPerson with significant control 2016-11-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 5 C/o Kpp, Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 20 - director → ME
- 6 59 Bath Street, C/o Bizquarter Ltd, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 3 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 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
- 7PREMITYPE LIMITED - 2011-10-21 Connect Building, 59 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)62,603 GBP2023-11-30Officer 2010-01-02 ~ nowIIF 22 - director → MEPerson with significant control 2019-07-28 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Bizquarter Ltd, 59 Bath Street, Glasgow, ScotlandCorporate (1 parent, 2 offsprings)Equity (Company account)49,644 GBP2023-08-31Officer 2020-08-06 ~ nowIIF 16 - director → MEPerson with significant control 2020-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 9 59 Bath Street, C/o Bizquarter Ltd, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,004 GBP2023-10-31Officer 2020-10-08 ~ nowIIF 14 - director → MEPerson with significant control 2020-10-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1SUDI INVESTMENTS LTD. - 2008-07-21 Connect Building, 59 Bath Street, GlasgowCorporate (1 parent, 1 offspring)Equity (Company account)204,676 GBP2023-11-30Officer 2017-06-14 ~ 2019-07-29IIF 1 - director → ME 2006-11-06 ~ 2009-06-01IIF 21 - director → ME
- 2PREMITYPE LIMITED - 2011-10-21 Connect Building, 59 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)62,603 GBP2023-11-30Person with significant control 2016-11-19 ~ 2017-05-31IIF 12 - Ownership of shares – 75% or more → OE 2017-05-31 ~ 2019-06-28IIF 4 - Ownership of shares – More than 50% but less than 75% → OE 2019-06-28 ~ 2019-07-28IIF 13 - Ownership of shares – More than 50% but less than 75% → OE 2017-05-31 ~ 2019-07-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
