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 Amjad Pervaz Ismail
- British born in June 1961
Mr Amjad Pervaz Ismail
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 1 IIF 2C/o Sun Waves, 24 Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 3Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA
IIF 4 IIF 5 IIF 6Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 7 IIF 8Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, G11 6AA, Scotland
IIF 94 Mcdowell Street, Johnstone, Renfrewshire, PA5 8QL
IIF 10
- British born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 118, Langrig Road, Newton Mearns, Glasgow, G77 5AA, Scotland
IIF 12Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 13Sun Waves, 24 Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 144, Mcdowell Street, Johnstone, Renfrewshire, PA5 8QL, Scotland
IIF 15
- British businessman born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies17, Laggan Road, Newton Mearns, Glasgow, G77 6LP, Scotland
IIF 16
- British company director born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies - British retailer - property developer born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 21
- British retailer/property developer born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 22
- British Registered addresses and corresponding companies
Ismail, Amjad Pervaz
17 Laggan Road, Newton Mearns, Glasgow, G77 6LP
IIF 23
- 1
786 TANNING LTD
SC499407Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-03-03 ~ 2015-03-03IIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2
A.M.I. DEVELOPMENT AND LETTINGS LIMITED
SC293262Iais Level One, 211 Dumbarton Road, GlasgowActive Corporate (4 parents)Officer2005-11-17 ~ nowIIF 11 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AMI 4 LIMITED
SC264371Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-03-03 ~ nowIIF 14 - Director → ME2004-03-03 ~ 2006-03-01IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
ANAYA BEAUTY LTD
SC4653425 Falconer Street, Port Glasgow, RenfrewshireActive Corporate (2 parents)Officer2013-12-06 ~ 2015-02-24IIF 20 - Director → ME - 5
BARRHEAD TANNING LTD
SC646020Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 13 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6
BX TANNING LIMITED
SC70093824 Craigbank Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
EAST REN CENTRE LIMITED
SC4112898 Langrig Road, Newton Mearns, GlasgowDissolved Corporate (12 parents)Officer2016-03-06 ~ dissolvedIIF 16 - Director → ME - 8
NEWTON MEARNS ISLAMIC CENTRE LIMITED
- 2020-01-28 SC6393908 Langrig Road, Newton Mearns, Glasgow, ScotlandActive Corporate (7 parents)Officer2019-08-20 ~ nowIIF 12 - Director → ME - 9
SLIM & TONE @ HOME LIMITED
SC408455Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 10Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 12Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 13Sun Waves, 24 Craigbank Drive, GlasgowDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 21 - Director → ME
- 14
YOURS TRULY LTD.
SC2169584 Mcdowell Street, Johnstone, RenfrewshireActive Corporate (7 parents)Officer2013-06-14 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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