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.
Mohammed, Riaz
Mohammed, Riaz
British selfRegistered addresses and corresponding companies
IIF 1
55 Howdenhall Road, Edinburgh, Midlothian, EH16 6PL
Mohammed, Riaz
Registered addresses and corresponding companies
IIF 2 55, Howdenhall Road, Edinburgh, EH16 6PL, United Kingdom
Mohammed, Riaz
British business born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Mohammed, Riaz
British businessman born in July 1966Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Riaz
British director born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Khushi's Restaurant, 1 Canmore Street, Dunfermline, Fife, KY12 7NU, United Kingdom
Mr Riaz Mohammed
British born in July 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Khushi's Restaurant, 1 Canmore Street, Dunfermline, Fife, United KingdomCorporate (1 parent)Equity (Company account)-120,734 GBP2023-05-31Officer
2019-05-01 ~ nowIIF 7 - director → MEPerson with significant control 2019-05-01 ~ 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 - 2 4a Carron Place, EdinburghDissolved corporate (2 parents)Equity (Company account)-136,374 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 3 City Point, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 2013-03-18 ~ dissolvedIIF 3 - director → ME
- 4 17 Shandwick Place, Edinburgh, Midlothian, ScotlandCorporate (1 parent)Officer 2023-07-10 ~ nowIIF 5 - director → MEPerson with significant control 2023-07-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 28 East Norton Place, EdinburghDissolved corporate (1 parent)Officer 2006-06-13 ~ 2011-07-21IIF 1 - secretary → ME
- 2KARRERA FURNITURE LIMITED - 2011-03-25 C/o Glass Accountancy Ltd, Duddingston Yards, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)213,444 GBP2024-03-31Officer 2011-03-23 ~ 2012-08-02IIF 4 - director → ME
- 3 4a Carron Place, EdinburghDissolved corporate (2 parents)Equity (Company account)-136,374 GBP2017-08-31Officer 2014-08-01 ~ 2019-05-29IIF 6 - director → ME 2014-08-01 ~ 2019-05-29IIF 2 - secretary → ME
