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.
Ms Monique Riaz
- British born in July 1986
Ms Monique Riaz
Resident in Scotland
Registered addresses and corresponding companiesConnect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 1
- British born in July 1986
Mr Saduf Riaz
Resident in Scotland
Registered addresses and corresponding companiesConnect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 2
- British born in July 1977
Dr Saduf Riaz
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
IIF 359, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, Scotland
IIF 459, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, United Kingdom
IIF 5Bizquarter Ltd, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 6Connect, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 7Connect Building, 59 Bath Street, Glasgow, G2 2DH
IIF 8Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 9 IIF 10 IIF 11
- British trainee solicitor born in July 1986
Riaz, Monique
Resident in Scotland
Registered addresses and corresponding companiesConnect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 12
- British born in July 1977
Riaz, Saduf, Dr
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 59 Bath Street, Glasgow, G2 2DH, United Kingdom
IIF 133, Dava Street, Glasgow, G51 2JA, Scotland
IIF 1459, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, Scotland
IIF 1559, Bath Street, C/o Bizquarter Ltd, Glasgow, G2 2DH, United Kingdom
IIF 1659, Bath Street, First Floor, Glasgow, G2 2DH, United Kingdom
IIF 17Bizquarter, Connect 1 Building, Floor 1, 59 Bath Street, Glasgow, Scotland, G2 2DH, United Kingdom
IIF 18Bizquarter Ltd, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 19Connect Building, 59 Bath Street, Glasgow, G2 2DH, Scotland
IIF 20Unit 9/4, 301 Glasgow Harbour Terraces, Glasgow, Lanarkshire, G11 6BP
IIF 21
- British director born in July 1977
Riaz, Saduf, Dr
Resident in Scotland
Registered addresses and corresponding companiesFlat 9/4, 301 Glasgow Harbour Terraces, Glasgow, Strathclyde, G11 6BP
IIF 22
- British born in July 1977
Riaz, Saduf, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kpp, Unit 3, Morris Park, 37 Rosyth Road, Glasgow, G5 0YE, Scotland
IIF 23
- 159 Bath Street, First Floor, Glasgow, United KingdomActive Corporate (4 parents)Officer2024-11-19 ~ nowIIF 17 - Director → ME
- 2AUTISM DIAGNOSTIC CENTRE LIMITED - 2024-09-181st Floor 59 Bath Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)59,087 GBP2024-07-31Officer2020-07-30 ~ nowIIF 13 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
BIZQUARTER LIMITED
- nowBIZ QUARTER LIMITED - 2014-03-07Connect, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)54,758 GBP2024-03-31Officer2014-03-04 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4SUDI INVESTMENTS LTD. - 2008-07-21Connect Building, 59 Bath Street, GlasgowActive Corporate (1 parent, 1 offspring)Equity (Company account)234,779 GBP2024-11-30Officer2014-02-25 ~ nowIIF 20 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 5Bizquarter Connect 1 Building, Floor 1, 59 Bath Street, Glasgow, Scotland, United KingdomActive Corporate (4 parents)Officer2025-09-23 ~ nowIIF 18 - Director → ME
- 6C/o Kpp, Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-01-31Officer2023-01-26 ~ nowIIF 23 - Director → ME
- 759 Bath Street, C/o Bizquarter Ltd, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2021-10-18 ~ nowIIF 16 - Director → MEPerson with significant control2021-10-18 ~ 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
- 8PREMITYPE LIMITED - 2011-10-21Connect Building, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)61,414 GBP2024-11-30Officer2010-01-02 ~ nowIIF 21 - Director → MEPerson with significant control2019-07-28 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 9Bizquarter Ltd, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent, 2 offsprings)Equity (Company account)139,431 GBP2024-08-31Officer2020-08-06 ~ nowIIF 19 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1059 Bath Street, C/o Bizquarter Ltd, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-1,785 GBP2024-10-31Officer2020-10-08 ~ nowIIF 15 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1SUDI INVESTMENTS LTD. - 2008-07-21Connect Building, 59 Bath Street, GlasgowActive Corporate (1 parent, 1 offspring)Equity (Company account)234,779 GBP2024-11-30Officer2017-06-14 ~ 2019-07-29IIF 12 - Director → ME2006-11-06 ~ 2009-06-01IIF 22 - Director → ME
- 2PREMITYPE LIMITED - 2011-10-21Connect Building, 59 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)61,414 GBP2024-11-30Person with significant control2019-06-28 ~ 2019-07-28IIF 11 - Ownership of shares – More than 50% but less than 75% → OE2016-11-19 ~ 2017-05-31IIF 10 - Ownership of shares – 75% or more → OE2017-05-31 ~ 2019-06-28IIF 2 - Ownership of shares – More than 50% but less than 75% → OE2017-05-31 ~ 2019-07-28IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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