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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Shazad Adam

    Related profiles found in government register
  • Ahmed, Shazad Adam
    British computer consultant born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 1 IIF 2
  • Ahmed, Shazad Adam
    British consultant born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Shazad Adam
    British director born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland

      IIF 9 IIF 10

    • Hamilton Business Centre, Cadzow Avenue, Hamilton, Glasgow, ML3 0FT, Scotland

      IIF 11 IIF 12 IIF 13

    • Hamilton Business Centre, Cadzow Avenue, Hamilton, Lanarkshire, ML3 0FT, United Kingdom

      IIF 14

    • Hamilton Business Centre, Cadzow Avenue, Hamilton, ML3 0FT, Scotland

      IIF 15

    • 40a, Bridge Street, Newbridge, Midlothian, EH28 8SH, Scotland

      IIF 16
  • Mr Shazad Adam Ahmed
    British born in February 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Eagle Street, Glasgow, G4 9XA, Scotland

      IIF 17

    • Hamilton Business Centre, Cadzow Avenue, Hamilton, Glasgow, ML3 0FT, Scotland

      IIF 18 IIF 19

    • Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 20 IIF 21

    • Hamilton Business Centre, Cadzow Avenue, Hamilton, Lanarkshire, ML3 0FT, United Kingdom

      IIF 22

    • 26, Tulloch Road, Shotts, ML7 5LD, Scotland

      IIF 23

    • 26 Tulloch Road, Shotts, ML7 5LD, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    40a Bridge Street, Newbridge, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-09-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 4 - director → ME
  • 4
    Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-03-31 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 3 - director → ME
  • 6
    Taylors Battle House, 1 East Barnet Road, New Barnet, Herts, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 6 - director → ME
  • 7
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2018-07-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    MBM NEWCO (5) LIMITED - 2021-01-27
    Flat 2/1, 5 Woodlands Terrace, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2021-01-20 ~ now
    IIF 15 - director → ME
  • 9
    WSA HOLDINGS LTD - 2020-10-28
    Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2020-08-31
    Officer
    2018-08-24 ~ dissolved
    IIF 13 - director → ME
  • 10
    PPE DIRECT (SCOTLAND) LIMITED - 2021-11-23
    Hamilton Business Centre, Cadzow Avenue, Hamilton, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    AMS GLOBAL HOLDINGS LTD - 2024-06-20
    Rosedean House, 4 Argyle Road, Barnet, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    99,308 GBP2024-03-31
    Officer
    2020-03-26 ~ 2021-01-25
    IIF 5 - director → ME
    Person with significant control
    2020-03-26 ~ 2021-01-25
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -78,720 GBP2020-04-30
    Officer
    2019-11-04 ~ 2022-08-12
    IIF 12 - director → ME
  • 3
    Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-14 ~ 2019-09-16
    IIF 10 - director → ME
  • 4
    Remnox Suites, 3rd Floor, 24 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-14 ~ 2019-09-16
    IIF 9 - director → ME
  • 5
    SUNGOLD CORPORATE MANAGEMENT LTD - 2024-07-17
    SUNGOLD ASSET MANAGEMENT LTD - 2024-04-15
    EXECUTIVE CORPORATE SERVICES LTD - 2023-12-13
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-07-31
    Officer
    2018-07-30 ~ 2023-12-12
    IIF 1 - director → ME
    Person with significant control
    2018-07-30 ~ 2023-12-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2018-07-30 ~ 2024-06-24
    IIF 2 - director → ME
  • 7
    WSA HOLDINGS LTD - 2020-10-28
    Hamilton Business Centre Cadzow Avenue, Hamilton, Glasgow, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    102 GBP2020-08-31
    Person with significant control
    2018-08-24 ~ 2022-08-12
    IIF 19 - Has significant influence or control → OE
  • 8
    1 Union Street, Saltcoats, North Ayrshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    20 GBP2020-09-30
    Officer
    2019-09-25 ~ 2022-08-12
    IIF 11 - director → ME
    Person with significant control
    2019-09-25 ~ 2019-09-25
    IIF 17 - Has significant influence or control → OE
    2019-09-25 ~ 2022-08-12
    IIF 18 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.