The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Mohd, Toqir
    Shop Keeper born in October 1964
    Individual
    Officer
    2015-06-20 ~ 2015-06-20
    OF - Director → CIF 0
  • 2
    Rasul, Iyaz
    Born in June 1970
    Individual
    Officer
    2015-06-21 ~ 2015-06-22
    OF - Director → CIF 0
  • 3
    Ali, Kashif
    Born in November 1988
    Individual (153 offsprings)
    Officer
    2011-03-10 ~ 2014-08-13
    OF - Director → CIF 0
  • 4
    Mahmood, Khalid
    Director born in November 1964
    Individual (263 offsprings)
    Officer
    2014-01-01 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

SUNZ SCOTLAND LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46350 - Wholesale Of Tobacco Products
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery

  • SUNZ SCOTLAND LTD
    Info
    Registered number SC395193
    67 Great Junction Street, Edinburgh, Midlothian EH6 5HX
    Private Limited Company incorporated on 2011-03-10 and dissolved on 2016-06-14 (5 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.