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 born in December 1987
Ahmad, Mohammed Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 born in December 1987
Mr Mohammed Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies10, Spindle Close, Andover, SP11 6UR, England
IIF 12
- 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 13
- 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 14
- British businessman born in December 1987
Ahmad, Bilal
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1987
Mr Mohammed Bilal Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1987
Mr Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Mr Ahmad Bilal
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 21
- 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 22
- 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 23
- 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 24
- 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 27
- Pakistani born in December 1987
Bilal, Ahmad
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 28
- 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 29
- Registered addresses and corresponding companies
Ahmad, Bilal
5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 30
- Pakistani born in July 1988
Mrs Sidra Ajmal Ahmad
Resident in Scotland
Registered addresses and corresponding companies
- 1
A.B.L TRADING LTD
1591087962 Hamble Lane, Hamble, SouthamptonActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 12 - Director → MEPerson with significant control2023-02-01 ~ 2023-04-27IIF 19 - 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 13 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - 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 1 - Director → MEPerson with significant control2023-03-22 ~ 2023-09-11IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 14 - Director → ME2015-12-09 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 23 - 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 6 - Director → ME2016-05-01 ~ 2016-05-01IIF 16 - Director → ME - 7
JUSTO TRADING LIMITED
SC7171045 New Mill Road, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2021-12-08 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-08 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 3 - Director → ME2018-12-05 ~ 2025-11-07IIF 26 - Director → MEPerson with significant control2018-12-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 9
MEDAMET LTD
SC8365645 New Mill Road, Kilmarnock, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 8 - Director → ME - 11
SA WHOLESALERS LTD
SC57351210 St Micheals Mount, St. Michaels Mount, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - 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 15 - Director → ME2016-05-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - 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 22 - Director → ME2018-08-21 ~ 2021-06-10IIF 25 - Director → MEPerson with significant control2018-08-21 ~ 2021-06-10IIF 31 - Ownership of shares – 75% or more → OE2018-08-21 ~ 2018-08-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 7 - Director → ME
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