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.
Raza, Amjad
Raza, Amjad
British business born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Scotland Street, Kingston, Glasgow, G5 8NB, Scotland
Raza, Amjad
British businessman born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 33, Scotland St, Glasgow, G5 8NB, Scotland
Raza, Amjad
British company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 29 Ashtree Road, Glasgow, G43 1RT, Scotland
Raza, Amjad
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Amjad
British shop owner born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 6 Fyvie Avenue, Glasgow, G43 1EU
Mr Amjad Raza
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesRaza, Amjad
British director born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 10 33, Scotland Street, Glasgow, G5 8NB, United Kingdom
Raza, Amjad
British grocer born in August 1963Registered addresses and corresponding companies
IIF 11 6 Five Avenue, Glasgow, G43 1EY
Raza, Amjad
British grocerRegistered addresses and corresponding companies
IIF 12 6 Five Avenue, Glasgow, G43 1EY
Mr Amjad Raza
British born in August 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 13 33, Scotland Street, Glasgow, G5 8NB, United Kingdom
- 1 33 Scotland Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-44,069 GBP2021-12-31Person with significant control
2016-12-09 ~ dissolvedIIF 8 - Has significant influence or control → OE - 2 33 Scotland Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,389 GBP2017-02-28Officer 2015-02-11 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-02-11 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 380 Dumbarton Road, GlasgowDissolved corporate (1 parent)Net Assets/Liabilities (Company account)10 GBP2018-06-30Officer 2009-05-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-05-28 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 33 Scotland St, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 2 - director → ME
- 1 33 Scotland Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-44,069 GBP2021-12-31Officer 2011-12-09 ~ 2018-05-28IIF 6 - director → ME
- 2 43 Hairst Street, RenfrewDissolved corporate (1 parent)Officer 2014-02-21 ~ 2014-03-01IIF 5 - director → ME
- 3 380 Dumbarton Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-10-07 ~ 2014-10-31IIF 4 - director → ME
- 4 Suite 148, Central Chambers 11 Bothwell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-3,430 GBP2017-11-28Officer 2014-11-07 ~ 2015-06-30IIF 3 - director → ME
- 5 Super Soccer Stewartfield Way, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2017-06-23 ~ 2018-03-23IIF 1 - director → ME
- 6 350 Polmadie Road, GlasgowCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-758,185 GBP2023-12-31Officer 2003-06-27 ~ 2006-01-18IIF 11 - director → ME 2003-06-27 ~ 2006-01-18IIF 12 - secretary → ME
