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, Shakeel
- British born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 1
- 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 6
- 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 7
- British company director born in June 1994
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companies172, Hollyhedge Road, Manchester, M22 9UE, England
IIF 8
- British born in August 1980
Mr Shakeel Ahmed
Resident in Scotland
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 14
- 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 15
- 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 16
- British student born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Shakeel
- British born in June 1994
Mr Shakeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 120 Swansea Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-01-31Officer2019-01-24 ~ dissolvedIIF 15 - Director → ME2019-08-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2019-01-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-26 ~ dissolvedIIF 14 - Director → ME2024-11-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2024-11-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3
BLOXORZ LIMITED
- nowBLOXROZ LTD - 2017-07-05272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2018-12-24 ~ dissolvedIIF 18 - Director → ME2018-12-24 ~ dissolvedIIF 19 - Secretary → ME - 420 Swansea Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 16 - Director → ME2023-11-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 517 High Street, Stewarton, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)-54,958 GBP2023-01-31Officer2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-04-04 ~ dissolvedIIF 7 - Director → ME
- 7Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 6 - Director → ME
- 11/1 42 St. Andrews Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-02-10 ~ 2025-02-21IIF 2 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-02-10 ~ 2025-02-17IIF 5 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
BLOXORZ LIMITED
- nowBLOXROZ LTD - 2017-07-05272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-01-18 ~ 2018-02-13IIF 17 - Director → MEPerson with significant control2017-01-18 ~ 2018-02-14IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
GREENSTEIN WHOLESALE LTD
- nowGREENSTEIN LTD - 2025-01-20Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)400,151 GBP2024-08-31Officer2023-11-20 ~ 2025-01-03IIF 4 - Director → MEPerson with significant control2023-11-20 ~ 2025-01-03IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 53 Ibrox Street, Glasgow, ScotlandActive CorporateEquity (Company account)154,000 GBP2024-02-28Officer2024-03-07 ~ 2025-04-29IIF 3 - Director → MEPerson with significant control2024-03-07 ~ 2025-04-29IIF 11 - Has significant influence or control → OE
- 6172-174 Hollyhedge Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,538 GBP2017-05-31Officer2015-10-01 ~ 2017-04-05IIF 8 - Director → ME
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