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.
Raza, Ahmad
Raza, Ahmad
British director born in January 1986Resident in Scotland
Registered addresses and corresponding companiesRaza, Ahmad
Pakistani director born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 6
84, King Street, Kilmarnock, KA1 1PD, United Kingdom
Raza, Ahmad
Pakistani n/a born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22, Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BQ, Scotland
Mr Ahmad Raza
British born in January 1986Resident in Scotland
Registered addresses and corresponding companiesMr Ahmad Raza
Pakistani born in January 1986Resident in Scotland
Registered addresses and corresponding companiesRaza, Ahmad
Pakistani director born in January 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 84, King Street, Kilmarnock, KA1 1PD, United Kingdom
Anees, Muhammad
British retail born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 84, King Street, Kilmarnock, KA1 1PD, Scotland
- 1 24 Alexander Maclaren Gardens, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer
2022-12-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-12-28 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 97 Bute Road, Cumnock, ScotlandDissolved Corporate (1 parent)Officer 2022-05-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-05-31 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 84 King Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Equity (Company account)374 GBP2019-09-30Officer 2020-12-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 4 84 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2016-10-27 ~ dissolvedIIF 16 - Director → ME
- 5 River Court, 5 West Victoria Dock, DundeeLiquidation Corporate (1 parent)Equity (Company account)5,799 GBP2018-11-30Officer 2013-12-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-06 ~ nowIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OE
- 6 2 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Equity (Company account)55,046 GBP2019-01-31Officer 2016-01-13 ~ dissolvedIIF 3 - Director → ME
- 7 19-21 Glencraig Street, Drongan, ScotlandActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 1 84 King Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Equity (Company account)374 GBP2019-09-30Officer 2019-11-18 ~ 2019-11-18IIF 15 - Director → MEPerson with significant control 2019-11-18 ~ 2019-11-18IIF 13 - Ownership of shares – 75% or more → OE
- 2 384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer 2021-09-21 ~ 2021-09-21IIF 4 - Director → MEPerson with significant control 2021-09-21 ~ 2021-09-21IIF 10 - Ownership of shares – 75% or more → OE
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