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 Raza Ahmed
- Pakistani born in May 1970
Mr Raza Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1970
Mr Raza Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1970
Mr Raza Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business development manager born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business manager born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies3rd, Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, G3 8HZ, Scotland
IIF 11
- Pakistani company director born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies - British business development manager born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies166, High Street, Forres, IV36 1NP, Scotland
IIF 21
- British born in August 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies30, Allardice Street, Stonehaven, AB39 2BU, United Kingdom
IIF 22
- British company director born in August 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 23
- British managing directorRegistered addresses and corresponding companies
Ahmed, Raza
43, East High Street, Forfar, Angus, DD8 2EL, Scotland
IIF 24
- 1
CRESTFERN LIMITED
SC380146G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2010-07-20 ~ nowIIF 18 - Director → ME - 2
FORFAR HARDWARE LTD
SC58596895-107 Lancefield Street, Glasgow, United KingdomActive Corporate (3 parents)Officer2018-01-17 ~ nowIIF 19 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 3
FORRES HARDWARE LTD
SC519013166 High Street, Forres, ScotlandDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
GLENCROSS LIMITED
SC51226826-30 Marine Place, Buckie, ScotlandActive Corporate (4 parents)Officer2022-06-02 ~ 2022-06-14IIF 7 - Director → ME - 5
HC BRECHIN LTD
SC56412995-107 Lancefield Street, Glasgow, United KingdomActive Corporate (3 parents)Person with significant control2018-12-07 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOME & CO DISTRIBUTION LTD
SC456085Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Officer2020-10-15 ~ dissolvedIIF 23 - Director → ME - 7
IV 36 LIMITED
SC391662166 High Street, Forres, MorayshireDissolved Corporate (2 parents)Officer2011-01-17 ~ dissolvedIIF 14 - Director → ME - 8
N & D FORFAR LIMITED
SC39131926 Castle Street, Forfar, AngusDissolved Corporate (2 parents)Officer2011-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
N & D WHOLESALE LIMITED
SC375128Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2010-04-01 ~ 2014-02-25IIF 12 - Director → ME - 10
ND STONEHAVEN LTD
SC35279595-107 Lancefield Street, GlasgowDissolved Corporate (5 parents)Officer2008-12-22 ~ dissolvedIIF 9 - Director → ME - 11
NICKLE N DIME WHOLESALERS LIMITED
SC3715893rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 11 - Director → ME - 12
OTTO FRILL LIMITED
SC370370Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 15 - Director → ME - 13
RAMANA SCOTLAND LTD
SC344516Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (5 parents)Officer2008-06-18 ~ nowIIF 17 - Director → ME2008-06-18 ~ 2016-11-01IIF 24 - Secretary → MEPerson with significant control2017-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SELECT HOUSEHOLD LTD.
SC344528115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2008-06-18 ~ dissolvedIIF 13 - Director → ME - 15
SPLASH TOP LIMITED
SC370373115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-12-21 ~ dissolvedIIF 16 - Director → ME - 16
STONEHAVEN HARDWARE LIMITED
SC4381693rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Officer2012-12-04 ~ 2017-11-28IIF 22 - Director → ME2017-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17NICKEL AND DIME LIMITED - 2018-07-3126-30 Marine Place, Buckie, ScotlandActive Corporate (8 parents)Officer2022-06-02 ~ 2022-06-14IIF 8 - Director → ME
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