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 2
  • 1
    Mr Qehwan Alam
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Aurangzeb, Rana, Mr.
    Company Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-09-07 ~ now
    OF - director → CIF 0
    Mr. Rana Aurangzeb
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2024-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Aman, Shahid
    Director born in April 1983
    Individual
    Officer
    2024-03-01 ~ 2024-04-30
    OF - director → CIF 0
    Mr Shahid Aman
    Born in April 1983
    Individual
    Person with significant control
    2024-03-01 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Alam, Qehwan
    Director born in October 1993
    Individual (3 offsprings)
    Officer
    2024-02-17 ~ 2024-03-01
    OF - director → CIF 0
  • 3
    Faiz, Ansa, Mrs.
    Company Director born in January 1993
    Individual
    Officer
    2024-04-30 ~ 2024-09-07
    OF - director → CIF 0
    Mrs. Ansa Faiz
    Born in January 1993
    Individual
    Person with significant control
    2024-04-30 ~ 2024-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Saeed, Muhammad
    Director born in November 1972
    Individual (44 offsprings)
    Officer
    2023-09-04 ~ 2024-02-17
    OF - director → CIF 0
    Mr Muhammad Saeed
    Born in November 1972
    Individual (44 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOP KNOTCH TRADING CO LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
1,100 GBP2024-09-30
Current Assets
127 GBP2024-09-30
Creditors
Amounts falling due within one year
-4,985 GBP2024-09-30
Net Current Assets/Liabilities
-4,858 GBP2024-09-30
Total Assets Less Current Liabilities
-3,758 GBP2024-09-30
Creditors
Amounts falling due after one year
-475 GBP2024-09-30
Net Assets/Liabilities
-4,233 GBP2024-09-30
Equity
-4,233 GBP2024-09-30
Average Number of Employees
02023-09-04 ~ 2024-09-30

  • TOP KNOTCH TRADING CO LTD
    Info
    Registered number SC781380
    2/1 8 Iris Avenue, Glasgow G45 0EW
    Private Limited Company incorporated on 2023-09-04 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.