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.
Mr Amaan Pervaz Ramzan
- British born in November 1987
Mr Amaan Pervaz Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, United Kingdom
IIF 1
- British born in November 1987
Mr Amaan Pervaz Ramzan
Resident in Scotland
Registered addresses and corresponding companies - British business born in November 1987
Ramzan, Amaan
Resident in United Kingdom
Registered addresses and corresponding companies57, Commerce Street, Glasgow, G5 8AD, United Kingdom
IIF 7
- British born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies350 Polmadie Road, Glasgow, G42 0PH
IIF 83, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 9 IIF 10246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 11 IIF 12 IIF 13246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 14246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 15 IIF 16246, Flemington Street, Springburn, Glasgow, G21 4BY, Scotland
IIF 17
- British businessman born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 18
- British director born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, United Kingdom
IIF 19
- British leisure born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 20
- British none born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALHAMBRA LEISURE LTD
SC48427855 Deaconsgrange Road, Thornliebank, GlasgowActive Corporate (3 parents)Officer2014-08-13 ~ 2015-11-13IIF 18 - Director → ME - 2LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer2017-11-02 ~ 2025-11-28IIF 10 - Director → ME
- 3
POWER BRANDS INTL LTD
SC701227246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 12 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 4SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (71 parents)Officer2015-11-24 ~ 2017-07-28IIF 21 - Director → ME
- 5
SANS INC. LTD
12539258United Wholesale Earlsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Person with significant control2020-03-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 20 - Director → ME - 7SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (98 parents, 2 offsprings)Officer2015-11-24 ~ 2017-07-28IIF 22 - Director → ME
- 8
SHER BROTHERS (AITKENHEAD RD) LTD
SC486821246 Flemington Street, Springburn, Glasgow, ScotlandActive Corporate (19 parents)Officer2024-09-06 ~ nowIIF 17 - Director → ME - 9
SHOPSMART UNITED LTD
SC4733891 Eagle Street, Craighall Business Park, GlasgowDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 7 - Director → ME - 10
SMARTER TECH LTD
SC65897155 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2020-04-08 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (37 parents)Officer2018-10-11 ~ nowIIF 9 - Director → ME
- 12
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (8 parents, 4 offsprings)Officer2019-09-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 6 - Right to appoint or remove directors → OE - 13
UNITED INVESTMENT PROPERTY LTD
SC683288246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 14
UNITED POLMADIE LTD.
SC251915350 Polmadie Road, GlasgowActive Corporate (9 parents)Officer2023-09-27 ~ nowIIF 8 - Director → ME - 15
UNITED PROPERTIES GLASGOW LTD
SC818158246 Flemington Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 11 - Director → ME - 16GLOBAL VIDEO ESTATES LIMITED - 2005-06-29GLOBAL ESTATES LIMITED - 1997-07-31DAYDIRECT LIMITED - 1990-03-02246 Flemington Street, Sprinburn, GlasgowActive Corporate (11 parents)Officer2026-03-12 ~ nowIIF 14 - Director → ME
- 17
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (11 parents)Officer2013-01-01 ~ nowIIF 15 - Director → ME - 18
UNITED WHOLESALE INTERNATIONAL LTD
SC593325246 Flemington Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
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