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 Haroon Ahmed
Mr Haroon Ahmed
British born in September 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, St. Clair Street, Aberdeen, AB24 5AL, Scotland
IIF 2 IIF 3 149, Spital, Aberdeen, AB24 3HX, Scotland
IIF 4 IIF 5 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland
IIF 6 441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom
IIF 7 1, Union Lane, Ellon, AB41 9DS, Scotland
IIF 8 IIF 9 Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland
Ahmed, Haroon
British company director born in September 1991Resident in Scotland
Registered addresses and corresponding companiesAhmed, Haroon
British director born in September 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 14 149, Spital, Aberdeen, AB2 3HX, Scotland
Ahmed, Haroon
British self employed born in September 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 15 437, Great Northern Road, Aberdeen, AB24 2EH, Scotland
- 1 441 Great Northern Road, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)76,608 GBP2024-08-31Officer
2018-08-30 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-30 ~ nowIIF 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 - 2 441 Great Northern Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-10,098 GBP2024-07-31Person with significant control 2019-07-08 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 437 Great Northern Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2021-04-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 4 1 Union Lane, Ellon, ScotlandActive Corporate (1 parent)Equity (Company account)-261 GBP2024-01-31Officer 2023-12-01 ~ nowIIF 12 - Director → MEPerson with significant control 2023-12-01 ~ nowIIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 5 149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)67,461 GBP2024-08-31Person with significant control 2021-08-02 ~ 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
- 6 Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)-10,521 GBP2023-10-31Person with significant control 2024-03-13 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OE
- 7 149 Spital, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)61,439 GBP2024-01-31Officer 2016-01-06 ~ nowIIF 14 - Director → ME
- 8 Unit 1 Culduthel Avenue, Inverness, ScotlandActive Corporate (3 parents)Equity (Company account)21,338 GBP2023-08-31Officer 2024-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 149 Spital, Aberdeen, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2020-08-19 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 11 St. Clair Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2022-04-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-04-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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