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 Shakeel Ahmad
- British born in June 1994
Mr Shakeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British driver born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies20, Swansea Road, Enfield, EN3 4JG, United Kingdom
IIF 6
- British logistics driver born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies20, Swansea Road, Enfield, Middlesex, EN3 4JG, United Kingdom
IIF 7
- British student born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Shakeel Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British company director born in June 1994
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companies172, Hollyhedge Road, Manchester, M22 9UE, England
IIF 15
- British born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies - British working direct born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies22-24, King Street, Aberdeen, AB24 5AX, Scotland
IIF 21
- British working director born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies22-24, King Street, Aberdeen, AB24 5AX, Scotland
IIF 22
- Registered addresses and corresponding companies
Ahmad, Shakeel
- 1
AXL DISTRIBUTION LIMITED
SC8370731/1 42 St. Andrews Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-21IIF 18 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-24IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
BECO TRADING LIMITED
SC837136Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-17IIF 16 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-17IIF 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 - 3
BLACK UMBRELLA GROUP LTD
1178598020 Swansea Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2019-01-24 ~ dissolvedIIF 6 - Director → ME2019-08-05 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2019-01-24 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
BLACK UMBRELLA RECRUITMENT LTD
1610267971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-26 ~ dissolvedIIF 5 - Director → ME2024-11-26 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2024-11-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
BLOXROZ LTD
- 2017-07-05 SC554850272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-01-18 ~ 2018-02-13IIF 8 - Director → ME2018-12-24 ~ dissolvedIIF 9 - Director → ME2018-12-24 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control2017-01-18 ~ 2018-02-14IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 6
GREEN LINE LOGISTICS LIMITED
1526732120 Swansea Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 7 - Director → ME2023-11-07 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 7GREENSTEIN WHOLESALE LTD - now
GREENSTEIN LTD
- 2025-01-20 SC741692Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-20 ~ 2025-01-03IIF 20 - Director → MEPerson with significant control2023-11-20 ~ 2025-01-03IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 8
QUALITY FOOD AND MEAT LTD
SC7237263 Ibrox Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ 2025-04-29IIF 19 - Director → MEPerson with significant control2024-03-07 ~ 2025-04-29IIF 12 - Has significant influence or control → OE - 9
THIRD EYE SERVICES LTD
SC71887117 High Street, Stewarton, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
WHITE EAGLE ABERDEEN LIMITED
SC529339Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 22 - Director → ME - 11
WHITE EAGLE SCOTLAND LIMITED
SC395056Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2016-04-01 ~ dissolvedIIF 21 - Director → ME - 12
ZAINAIZA LIMITED
09388035172-174 Hollyhedge Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-10-01 ~ 2017-04-05IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.