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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Raza

    Related profiles found in government register
  • Ahmed, Raza
    British business development manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 166, High Street, Forres, IV36 1NP, Scotland

      IIF 1
  • Ahmed, Raza
    British company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Station Place, Forfar, Angus, DD8 3TB

      IIF 2
  • Ahmed, Raza
    British manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Allardice Street, Stonehaven, AB39 2BU, United Kingdom

      IIF 3
  • Ahmed, Raza
    British managing director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Fyfe-jamieson, Forfar, DD8 3LE, Scotland

      IIF 4

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 5
  • Ahmed, Raza
    British company director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Station Place, Forfar, DD8 3TB

      IIF 6
  • Ahmed, Raza
    British manager born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Allardice Street, Stonehaven, AB39 2BU, United Kingdom

      IIF 7
  • Ahmed, Raza
    Pakistani business development manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Fyfe-jamieson, Taylor Street, Forfar, Angus, DD8 3LE

      IIF 8

    • 43, East High Street, Forfar, Angus, DD8 2EL, Scotland

      IIF 9
  • Ahmed, Raza
    Pakistani business manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland

      IIF 10
  • Ahmed, Raza
    Pakistani company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Fyfe Jamieson, Forfar, DD8 3LE

      IIF 11

    • 19, Fyfe-jamieson, Forfar, Angus, DD8 3LE

      IIF 12

    • 19, Fyfe-jamieson, Forfar, Angus, DD8 3LE, United Kingdom

      IIF 13 IIF 14

    • 19, Fyffe Jamieson, Forfar, DD8 3LE, Scotland

      IIF 15
  • Ahmed, Raza
    Pakistani director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 16 IIF 17
  • Mr Raza Ahmed
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Castle Street, Forfar, Angus, DD8 3AD

      IIF 18

    • 166, High Street, Forres, IV36 1NP, Scotland

      IIF 19
  • Mr Raza Ahmed
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd, Floor, 95-107 Lancefield Street, Glasgow, G3 8HZ

      IIF 20

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 21
  • Ahmed, Raza
    British managing director

    Registered addresses and corresponding companies

    • 43, East High Street, Forfar, Angus, DD8 2EL, Scotland

      IIF 22
  • Mr Raza Ahmed
    Pakistani born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 95-107, Lancefield Street, Glasgow, G3 8HZ

      IIF 23

    • 95-107, Lancefield Street, Glasgow, G3 8HZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    165,901 GBP2023-06-30
    Officer
    2010-07-20 ~ now
    IIF 2 - director → ME
  • 2
    95-107 Lancefield Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,378 GBP2024-01-31
    Officer
    2018-01-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    166 High Street, Forres, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -56,058 GBP2024-03-31
    Officer
    2015-10-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    95-107 Lancefield Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    31,043 GBP2024-04-30
    Person with significant control
    2018-12-07 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 3 Station Place, Forfar
    Dissolved corporate (4 parents)
    Equity (Company account)
    -19,146 GBP2024-08-31
    Officer
    2020-10-15 ~ dissolved
    IIF 6 - director → ME
  • 6
    166 High Street, Forres, Morayshire
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ dissolved
    IIF 13 - director → ME
  • 7
    26 Castle Street, Forfar, Angus
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,712 GBP2017-01-31
    Officer
    2011-01-11 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 8
    95-107 Lancefield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 8 - director → ME
  • 9
    3rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 10 - director → ME
  • 10
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    179,311 GBP2024-06-30
    Officer
    2008-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 11
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 12 - director → ME
  • 12
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 15 - director → ME
  • 13
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,537 GBP2024-01-31
    Officer
    2017-11-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Company number SC370370
    Non-active corporate
    Officer
    2010-03-15 ~ now
    IIF 14 - director → ME
Ceased 5
  • 1
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -31,057 GBP2022-08-31
    Officer
    2022-06-02 ~ 2022-06-14
    IIF 16 - director → ME
  • 2
    Javid House, 115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 11 - director → ME
  • 3
    Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    179,311 GBP2024-06-30
    Officer
    2008-06-18 ~ 2016-11-01
    IIF 22 - secretary → ME
  • 4
    3rd Floor, 95-107 Lancefield Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,537 GBP2024-01-31
    Officer
    2012-12-04 ~ 2017-11-28
    IIF 7 - director → ME
  • 5
    NICKEL AND DIME LIMITED - 2018-07-31
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    52,383 GBP2022-09-30
    Officer
    2022-06-02 ~ 2022-06-14
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.