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 Gulzar Hussain
- Italian born in February 1977
Mr Gulzar Hussain
Resident in Scotland
Registered addresses and corresponding companies100, Holmbyre Road, Glasgow, G45 9QF, Scotland
IIF 1 IIF 2 IIF 3100, Holmbyre Road, Glasgow, Lanarkshire, G45 9QF, Scotland
IIF 41/2, 102 Croftfoot Drive, Glasgow, G45 0BL, Scotland
IIF 5272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 6Flat 1/2, 102 Croftfoot Drive, Glasgow, G45 0BL, Scotland
IIF 7Flat 1/2, 102 Croftfoot Drive, Glasgow, G45 0BL, United Kingdom
IIF 8Park Lane House, 47 Broad Street, Glasgow, G40 2QW, Scotland
IIF 9
- Italian born in February 1977
Hussain, Gulzar
Resident in Scotland
Registered addresses and corresponding companies - Italian company director born in February 1977
Hussain, Gulzar
Resident in Scotland
Registered addresses and corresponding companies1/2, 102 Croftfoot Drive, Glasgow, G45 0BL, Scotland
IIF 13
- Italian director born in February 1977
Hussain, Gulzar
Resident in Scotland
Registered addresses and corresponding companies100, Holmbyre Road, Glasgow, G45 9QF, Scotland
IIF 14 IIF 15 IIF 16100, Holmbyre Road, Glasgow, Lanarkshire, G45 9QF, Scotland
IIF 171/2, 102 Croftfoot Drive, Glasgow, G45 0BL, Scotland
IIF 18272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 19Flat 1/2, 102 Croftfoot Drive, Castlemilk, Glasgow, G45 0BL, Scotland
IIF 20Flat 1/2, 102 Croftfoot Drive, Castlemilk, Glasgow, G45 0BL, United Kingdom
IIF 21
- Italian director and company secretary born in February 1977
Hussain, Gulzar
Resident in Scotland
Registered addresses and corresponding companies1/2, 102 Croftfoot Drive, Glasgow, G45 0BL, Scotland
IIF 22
- Registered addresses and corresponding companies
Hussain, Gulzar
- 1
GHARFAR TRIP & SERVICES (PRIVATE) LIMITED
SC687527100 Holmbyre Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-01-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-01-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AMAZON GLOBAL LIMITED
- 2017-10-02 SC574340100 Holmbyre Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2017-10-01 ~ dissolvedIIF 17 - Director → ME2017-08-22 ~ 2017-08-22IIF 20 - Director → ME2017-08-22 ~ 2017-08-22IIF 24 - Secretary → MEPerson with significant control2017-08-22 ~ 2017-08-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE2018-09-03 ~ dissolvedIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 3
SAMUELE LTD
SC542779100 Holmbyre Road, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2017-05-23 ~ 2017-06-30IIF 18 - Director → ME2017-10-21 ~ 2018-03-06IIF 13 - Director → ME2016-08-15 ~ 2016-08-31IIF 21 - Director → ME2017-10-27 ~ dissolvedIIF 14 - Director → ME2017-10-21 ~ 2017-10-21IIF 22 - Director → MEPerson with significant control2016-08-15 ~ 2017-09-21IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-09-21IIF 5 - Ownership of shares – 75% or more → OE - 4SSG COURIER SERVICE LTD - now
OAU CONSULTANCY AND MANAGEMENT SERVICES LIMITED
- 2021-12-31 SC586991Flat 2/2 51 Hickman Street, Glasgow, ScotlandActive Corporate (5 parents)Officer2020-02-05 ~ 2020-05-23IIF 12 - Director → ME2020-02-05 ~ 2020-06-05IIF 11 - Director → MEPerson with significant control2020-02-05 ~ 2020-05-23IIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE2020-02-05 ~ 2020-06-05IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE - 5
SSG SERVICE LTD
SC6021940/2 5 Cavin Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-03-01 ~ 2023-10-31IIF 16 - Director → ME2025-06-23 ~ nowIIF 10 - Director → ME2018-07-10 ~ 2018-07-30IIF 19 - Director → ME2018-07-10 ~ 2019-08-01IIF 23 - Secretary → MEPerson with significant control2018-07-10 ~ 2018-07-30IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2020-03-01 ~ 2023-10-31IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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