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.
Ahmad, Qasim
Ahmad, Qasim
British accountant born in December 1983Resident in Scotland
Registered addresses and corresponding companiesAhmad, Qasim
British company director born in December 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 4
74, Bank Street, Lochgelly, KY5 9QN, Scotland
Ahmad, Qasim
British director born in December 1983Resident in Scotland
Registered addresses and corresponding companiesAhmad, Qasim
British facilities manager born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 7 28, Aberconway Road, Morden, SM4 5LF, England
Ahmad, Qasim
British accountant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Qasim Ahmad
British born in December 1983Resident in Scotland
Registered addresses and corresponding companiesMr Qasim Ahmad
British born in February 2002Resident in England
Registered addresses and corresponding companies
IIF 14 28, Aberconway Road, Morden, SM4 5LF, England
Qasim Ahmad
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14c, Formonthills Lane, Glenrothes, Fife, KY6 3EL, United Kingdom
- 1 28 Aberconway Road, Morden, EnglandCorporate (2 parents)Officer
2024-08-27 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2QAM ACCOUNTANTS LIMITED - 2018-01-03 14c Formonthills Lane, Glenrothes, United KingdomDissolved corporate (1 parent)Equity (Company account)1,000 GBP2023-11-30Officer 2017-11-27 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-11-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 16 Muir Street, Hamilton, ScotlandDissolved corporate (2 parents)Equity (Company account)1,000 GBP2022-03-31Officer 2021-04-19 ~ dissolvedIIF 5 - director → ME
- 4 14c Formonthills Lane, GlenrothesCorporate (2 parents)Equity (Company account)176,398 GBP2024-03-31Officer 2012-04-02 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 74 Bank Street, Lochgelly, ScotlandCorporate (2 parents)Equity (Company account)135,052 GBP2024-03-31Officer 2022-02-24 ~ nowIIF 4 - director → MEPerson with significant control 2022-02-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 74 Bank Street, Lochgelly, ScotlandCorporate (1 parent)Officer 2024-03-28 ~ nowIIF 6 - director → MEPerson with significant control 2024-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 14c Formonthills Lane, Glenrothes, United KingdomDissolved corporate (1 parent)Officer 2018-04-24 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-04-24 ~ 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
- 1GARDENER PUZELLI MEDIA LTD. - 2018-01-25 26 Dublin Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-77,816 GBP2024-03-31Officer 2021-08-12 ~ 2023-02-22IIF 1 - director → ME
- 2
TRUST IN FIFE LIMITED
- nowTHE LOMONDS TRUST LIMITED - 2009-04-20 Craig House, Ellon Road, Kirkcaldy, Fife, ScotlandCorporate (8 parents)Officer 2020-10-06 ~ 2024-08-22IIF 3 - director → ME
