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.
Ahmed, Raza
- Pakistani born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 1
- 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 4
- Pakistani company director born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani director born in May 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies26-30, Marine Place, Buckie, AB56 1UT, Scotland
IIF 10
- 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 15
- British born in August 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companies30, Allardice Street, Stonehaven, AB39 2BU, United Kingdom
IIF 16
- British company director born in August 1970
Ahmed, Raza
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Station Place, Forfar, DD8 3TB
IIF 17
- 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 managing directorRegistered addresses and corresponding companies
Ahmed, Raza
43, East High Street, Forfar, Angus, DD8 2EL, Scotland
IIF 22
- British born in August 1970
Mr Raza Ahmed
Resident in Scotland
Registered addresses and corresponding companies
- 1G3 8hz, Lancefield House 3rd Floor, 95-107 Lancefield Street, Glasgow, United KingdomActive Corporate (4 parents)Equity (Company account)165,901 GBP2023-06-30Officer2010-07-20 ~ nowIIF 12 - Director → ME
- 295-107 Lancefield Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)23,378 GBP2024-01-31Officer2018-01-17 ~ nowIIF 13 - Director → MEPerson with significant control2018-01-17 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3166 High Street, Forres, ScotlandActive Corporate (1 parent)Equity (Company account)-56,058 GBP2024-03-31Officer2015-10-29 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 495-107 Lancefield Street, Glasgow, United KingdomActive Corporate (3 parents)Equity (Company account)31,043 GBP2024-04-30Person with significant control2018-12-07 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Unit 3 Station Place, ForfarDissolved Corporate (4 parents)Equity (Company account)-19,146 GBP2024-08-31Officer2020-10-15 ~ dissolvedIIF 17 - Director → ME
- 6166 High Street, Forres, MorayshireDissolved Corporate (1 parent)Officer2011-01-17 ~ dissolvedIIF 7 - Director → ME
- 726 Castle Street, Forfar, AngusDissolved Corporate (2 parents)Equity (Company account)23,712 GBP2017-01-31Officer2011-01-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 895-107 Lancefield Street, GlasgowDissolved Corporate (3 parents)Officer2008-12-22 ~ dissolvedIIF 2 - Director → ME
- 93rd Floor, 95-107 Lancefield Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (4 parents)Officer2010-01-21 ~ dissolvedIIF 4 - Director → ME
- 10Acorn House, 49 Hydepark Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2010-03-15 ~ dissolvedIIF 8 - Director → ME
- 11Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)179,311 GBP2024-06-30Officer2008-06-18 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 12115 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-06-18 ~ dissolvedIIF 6 - Director → ME
- 13115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2009-12-21 ~ dissolvedIIF 9 - Director → ME
- 143rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,537 GBP2024-01-31Officer2017-11-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 126-30 Marine Place, Buckie, ScotlandActive Corporate (2 parents)Equity (Company account)-31,057 GBP2022-08-31Officer2022-06-02 ~ 2022-06-14IIF 1 - Director → ME
- 2Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2010-04-01 ~ 2014-02-25IIF 5 - Director → ME
- 3Ahmad & Nabi Mcmullan Accountants, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)179,311 GBP2024-06-30Officer2008-06-18 ~ 2016-11-01IIF 22 - Secretary → ME
- 43rd Floor, 95-107 Lancefield Street, GlasgowActive Corporate (3 parents)Equity (Company account)1,537 GBP2024-01-31Officer2012-12-04 ~ 2017-11-28IIF 16 - Director → ME
- 5
TURRIFF HARDWARE LIMITED
- nowNICKEL AND DIME LIMITED - 2018-07-3126-30 Marine Place, Buckie, ScotlandActive Corporate (3 parents)Equity (Company account)52,383 GBP2022-09-30Officer2022-06-02 ~ 2022-06-14IIF 10 - Director → ME
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