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 Amed Hussain Abu-toq
Mr Amed Hussain Abu-toq
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesMr Ahmed Abutoq
British born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 10
8, Kingfisher Drive, Glasgow, G13 4QA
Abu-toq, Amed Hussain
British company director born in May 1991Resident in Scotland
Registered addresses and corresponding companiesAbu-toq, Amed Hussain
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 19 8, Kingfisher Drive, Glasgow, G13 4QA, Scotland
Abu-toq, Amed Hussain
British manager born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 20 360 Great Western Road, Glasgow, G4 9HT, Scotland
Abu-toq, Ahmed
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Kingfisher Drive, Glasgow, Lanarkshire, G13 4QA, Scotland
Abu-toq, Ahmed
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8, Kingfisher Drive, Glasgow, G13 4QA, United Kingdom
Abu-toq, Ahmed
British manager born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Kingfisher Drive, Glasgow, G13 4QA
- 1 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer
2021-01-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 360 Great Western Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-01-26 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)334 GBP2021-03-31Officer 2020-03-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 8 Kingfisher Drive, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2014-05-06 ~ nowIIF 22 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2021-01-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1 Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, ScotlandActive Corporate (1 parent)Officer 2023-02-01 ~ 2023-03-01IIF 18 - Director → MEPerson with significant control 2023-02-01 ~ 2023-03-01IIF 9 - Ownership of shares – 75% or more → OE
- 2 Burnfield House, 4a Burnfield Avenue, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,789 GBP2019-09-30Officer 2014-03-13 ~ 2014-05-14IIF 21 - Director → ME
- 3
MEDOD LIMITED
- nowA ZUKARI LIMITED - 2007-01-03 8 Kingfisher Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2008-06-24 ~ 2014-09-01IIF 23 - Director → ME - 4 146b Budhill Avenue, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-60,203 GBP2021-12-31Officer 2019-08-14 ~ 2020-02-01IIF 19 - Director → ME
- 5
T A MCGILL LIMITED
- nowMRS FALAFEL LTD - 2023-08-23 14 Royal Terrace, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-02-01 ~ 2023-08-30IIF 11 - Director → MEPerson with significant control 2023-02-01 ~ 2023-08-30IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 6 63 Dunnock Road, Dunfermline, ScotlandActive CorporateOfficer 2019-07-18 ~ 2021-09-27IIF 20 - Director → MEPerson with significant control 2019-07-18 ~ 2021-09-27IIF 3 - Has significant influence or control → OE
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