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.
Mr Hafeez Ahmed
Mr Hafeez Ahmed
British born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hafeez
British clothing retailer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
8 Bickerton Crofts, Hens Nest Road, East Whitburn, Bathgate, EH47 8RX
Ahmed, Hafeez
British commercial director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland
Ahmed, Hafeez
British director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8, Bickerton Crofts, Hens Nest Road East Whitburn, Bathgate, EH47 8RX, United Kingdom
Ahmed, Hafeez
British retail director born in October 1957Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Hafeez
British retailer born in October 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 C/o Horizon 11, Somerset Place, Glasgow, G3 7JT, Scotland
Ahmed, Hafeez
British retailer born in October 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 11 5, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland
Ahmed, Hafeez
British retail clothing supplier born in October 1957Registered addresses and corresponding companies
IIF 12 13 Newark Drive, Glasgow, G41 4QB
Ahmed, Hafeez
British retail clothing supplierRegistered addresses and corresponding companies
IIF 13 13 Newark Drive, Glasgow, G41 4QB
- 1 Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer
1996-11-22 ~ dissolvedIIF 5 - Director → ME - 2 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-06-27 ~ dissolvedIIF 7 - Director → ME
- 3 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2023-04-28 ~ nowIIF 6 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 C/o Horizon Ca, 11 Somerset Place, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2021-01-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-01-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 24 Blythswood Square, GlasgowLiquidation Corporate (1 parent)Officer 1993-05-25 ~ 2021-12-10IIF 12 - Director → ME 1993-05-25 ~ 2022-02-10IIF 13 - Secretary → ME
- 2 C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)10 GBP2024-04-30Officer 2023-04-28 ~ 2024-05-02IIF 9 - Director → MEPerson with significant control 2023-04-28 ~ 2024-05-02IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, ErskineLiquidation Corporate (2 parents)Equity (Company account)259 GBP2021-08-31Officer 2021-02-03 ~ 2022-04-04IIF 10 - Director → ME 2014-06-11 ~ 2015-08-17IIF 11 - Director → MEPerson with significant control 2022-03-25 ~ 2022-04-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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