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.
Ahmad, Mohammed Bilal
- British businessman born in December 1987
Ahmad, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1987
Ahmad, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companies - British business born in December 1987
Ahmad, Bilal
Resident in Scotland
Registered addresses and corresponding companies5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 5
- British businessman born in December 1987
Ahmad, Bilal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1987
Ahmad, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1987
Mr Mohammed Bilal Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1987
Mr Bilal Ahmad
Resident in Scotland
Registered addresses and corresponding companies5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 14
- Pakistani born in December 1987
Ahmad, Sidra Ajmal
Resident in Scotland
Registered addresses and corresponding companies10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 15
- Pakistani born in July 1988
Ahmad, Sidra Ajmal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in July 1988
Ahmad, Sidra Ajmal
Resident in Scotland
Registered addresses and corresponding companies10 St Micheals Mount, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 18
- Pakistani born in December 1987
Mr Ahmad Bilal
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 19
- British born in December 1987
Mr Mohammed Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Mrs Sidra Ajmal Ahmad
Resident in Scotland
Registered addresses and corresponding companies10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 23
- Pakistani born in December 1987
Bilal, Ahmad
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 24
- Pakistani born in December 1987
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies10, Spindle Close, Andover, SP11 6UR, England
IIF 25
- Pakistani director born in December 1987
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2, Portway House, East Anton Farm Road, Andover, SP11 6RD, United Kingdom
IIF 26
- Pakistani born in July 1988
Mrs Sidra Ajmal Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Bilal
5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 29
- Pakistani born in December 1987
Mr Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1988
Mrs Sidra Ajmal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies10, St Micheals Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 32
- 1
A.B.L TRADING LTD
1591087962 Hamble Lane, Hamble, SouthamptonActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
AFFAN USMAN ENTERPRISES LIMITED
14279674261 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ 2023-04-27IIF 25 - Director → MEPerson with significant control2023-02-01 ~ 2023-04-27IIF 30 - Ownership of shares – 75% or more → OE - 3
BEST TASTY KITCHEN LTD
14698006Unit 2, Portway House, East Anton Farm Road, Andover, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 4
EVRA GROUP LIMITED
SC763215Room 10, 5 New Mill Road, Kilmarnock, ScotlandActive Corporate (5 parents)Officer2023-03-22 ~ 2023-09-11IIF 8 - Director → MEPerson with significant control2023-03-22 ~ 2023-09-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HQ HOLDINGS LTD
SC5221605 New Mill Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 5 - Director → ME2015-12-09 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 6
HUNGRY 4 BARGAINS LTD
SC5221575 New Mill Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 2 - Director → ME2016-05-01 ~ 2016-05-01IIF 7 - Director → ME - 7
JUSTO TRADING LIMITED
SC7171045 New Mill Road, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 8
MASA GROUP LIMITED
SC61547010 St. Michaels Mount, Kilmarnock, United KingdomActive Corporate (1 parent)Officer2018-12-05 ~ nowIIF 10 - Director → ME2018-12-05 ~ 2025-11-07IIF 17 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 9
MEDAMET LTD
SC8365645 New Mill Road, Kilmarnock, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 10
R & R (SCOTLAND) LTD
SC35396618 A, West Woodstock Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-22IIF 4 - Director → ME - 11
SA WHOLESALERS LTD
SC57351210 St Micheals Mount, St. Michaels Mount, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 12
SOVEREIGN TRADERS LIMITED
SC5021631 Cronberry School House, Cumnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2016-05-01 ~ 2016-05-01IIF 6 - Director → ME2016-05-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 13
THE 8789 CO LTD
SC605894Flat 1a Sharif House, Cronberry, Cumnock, ScotlandActive Corporate (2 parents)Officer2018-08-21 ~ 2018-08-21IIF 15 - Director → ME2018-08-21 ~ 2021-06-10IIF 16 - Director → MEPerson with significant control2018-08-21 ~ 2021-06-10IIF 27 - Ownership of shares – 75% or more → OE2018-08-21 ~ 2018-08-21IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 14
WOODSTOCK STORES (SCOT) LTD
SC447173115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2015-01-01 ~ 2017-08-15IIF 3 - 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.