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, Nazir
- British secretaryRegistered addresses and corresponding companies
Ahmad, Nazir
- British director born in November 1951
Ahmad, Nazir
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companiesUnion Square Shopping Centre, Guild Square, Aberdeen, AB11 5RG, Scotland
IIF 11227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 1225, Kent Street, Glasgow, G40 2SR, Scotland
IIF 1336, Nithsdale Road, Glasgow, G41 2AN
IIF 1436, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 1597, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 16
- British director born in November 1951
Ahmad, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies364 Lincoln Avenue, Glasgow, Lanarkshire, G13 3NE
IIF 17
- British company director born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1951
Mr Nazir Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 22
- British born in May 1985
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 2325, Kent Street, Glasgow, G40 2SR, Scotland
IIF 2436, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 2542, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 26 IIF 27 IIF 28 (more)C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 30
- British born in November 1951
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 31
- British born in May 1985
Mr Faraaz Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A & A PROPERTIES LIMITED
SC30619642 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)204,301 GBP2021-08-31Officer2017-07-01 ~ dissolvedIIF 10 - Director → ME2015-11-18 ~ 2016-07-28IIF 9 - Director → ME2006-08-01 ~ 2015-11-18IIF 17 - Director → ME2006-08-01 ~ 2015-11-18IIF 1 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 2
AFB FURNITURE LTD
SC62978342 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-4,154 GBP2024-05-31Officer2019-05-08 ~ 2022-05-07IIF 4 - Director → ME2019-05-08 ~ 2019-05-08IIF 18 - Director → MEPerson with significant control2019-05-08 ~ 2022-05-07IIF 22 - Ownership of shares – 75% or more → OE2019-05-08 ~ 2019-05-08IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 3
AH DESSERTS LTD
- 2020-05-11 SC62721642 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-246 GBP2024-01-31Officer2019-04-10 ~ 2020-01-01IIF 19 - Director → ME2020-01-01 ~ 2021-07-01IIF 3 - Director → ME2021-07-01 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-10 ~ 2020-01-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE2020-01-01 ~ 2022-03-07IIF 31 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 4
BLUEWORLD COMMUNICATIONS LTD
SC398944The Phone Booth (outside Jack & Jones), Union Square Shopping Centre, Guild Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 11 - Director → ME - 5
CATCHY NAME LIMITED
SC528543227 Langside Road, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-03-31Officer2018-03-07 ~ 2019-03-03IIF 13 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-03IIF 24 - Ownership of shares – 75% or more → OE - 6
WATERPROOF UK TRADING LTD
- 2017-09-12 SC411688ENERGIE TRADING LTD
- 2015-12-15 SC411688227 Langside Road, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-11-30Officer2015-12-15 ~ 2015-12-15IIF 14 - Director → ME2017-08-01 ~ 2018-12-13IIF 12 - Director → MEPerson with significant control2016-11-26 ~ 2016-12-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-01 ~ 2018-12-13IIF 23 - Ownership of shares – 75% or more → OE - 742 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)33,090 GBP2024-08-31Officer2013-08-12 ~ 2016-08-22IIF 15 - Director → ME2017-08-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 8
MAD TECHNOLOGIES LIMITED
SC36983785 Commerce Street, GlasgowDissolved Corporate (3 parents)Officer2009-12-09 ~ 2014-12-10IIF 21 - Director → ME - 9
MY GELATO LTD
SC592316227 Langside Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-03-23 ~ 2019-06-01IIF 20 - Director → MEPerson with significant control2018-03-23 ~ 2019-06-01IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
ONE TWO DISTRIBUTION LTD
- 2013-10-25 SC455269C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (3 parents)Equity (Company account)-7,424 GBP2023-09-30Officer2013-07-25 ~ 2014-07-01IIF 16 - Director → ME2017-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 11
NORTHWEST LOCATIONS LIMITED
SC281550Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-22 ~ dissolvedIIF 2 - Secretary → ME - 12
TUNNEL OF DREAMS LTD
SC84216342 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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