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 Raheed Ahmed
Mr Raheed Ahmed
British born in August 1991Resident in Scotland
Registered addresses and corresponding companiesMr Raheed Ali
British born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 4
33a, Union Street, Nairn, Highland, IV12 4PR, United Kingdom
Raheed, Ahmed
British restauranteur born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 13c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
Ahmed, Raheed
British company director born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6 7, Bridge Street, Inverness, IV1 1HG, Scotland
Ahmed, Raheed
British director born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8, Pilmuir Road, Forres, IV36 1HD, Scotland
Ahmed, Raheed
British managing director born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 8 7, Bridge Street, Inverness, IV1 1HG, Scotland
Ahmed, Raheed
British restauranteur born in August 1991Resident in Scotland
Registered addresses and corresponding companiesAhmed, Raheed
British restaurateur born in August 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 14 8, Pilmuir Road, Forres, Moray, IV36 1HD
Mr Raheed Ahmed
British born in August 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 5-7, Station Road, Pitlochry, PH16 5AN, United Kingdom
- 1 33a Union Street, Nairn, Highland, United KingdomDissolved corporate (1 parent)Officer
2018-04-13 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-04-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved corporate (1 parent)Officer 2010-04-29 ~ dissolvedIIF 14 - director → ME
- 3 7 Bridge Street, Inverness, ScotlandCorporate (2 parents)Equity (Company account)-36,232 GBP2024-07-31Officer 2020-07-06 ~ nowIIF 6 - director → MEPerson with significant control 2020-07-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 41a Montrose Avenue, Auldearn, Nairn, NairnshireDissolved corporate (1 parent)Officer 2016-04-06 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved corporate (1 parent)Officer 2014-10-08 ~ dissolvedIIF 11 - director → ME
- 6 Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved corporate (1 parent)Officer 2014-11-01 ~ dissolvedIIF 10 - director → ME
- 7 Shaun Hendry Accountancy, Unit 13c2 Balmakeith Industrial Estate, Nairn, Highland, ScotlandDissolved corporate (1 parent)Officer 2014-10-30 ~ dissolvedIIF 5 - director → ME
- 8 8 Pilmuir Road, Forres, ScotlandDissolved corporate (1 parent)Officer 2020-06-23 ~ dissolvedIIF 7 - director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 9 7 Bridge Street, Inverness, ScotlandDissolved corporate (1 parent)Officer 2018-04-23 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-04-23 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 41a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2016-06-23 ~ 2017-03-01IIF 12 - director → ME
