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

Zaman, Md Mostafa

    Related profiles found in government register
  • Zaman, Md Mostafa
    Bangladeshi self employed born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 1
  • Zaman, Md. Mostafa
    Bangladeshi self employed born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 2
  • Zaman, Md Mostafa
    British company director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 3
  • Zaman, Md Mostafa
    British managing director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Zaman, Md Mostafa
    British self employed born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 9 IIF 10
  • Zaman, Md Mostafa
    Bangladeshi network administrator born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/r, 39 Provost Road, Dundee, DD3 8AF, Scotland

      IIF 11
  • Zaman, Mostafa
    British managing director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 12

    • 18, Constitution Street, Flat-d, Dundee, DD3 6NB, Scotland

      IIF 13
  • Mr Md. Mostafa Zaman
    Bangladeshi born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 14
  • Mr Md Mostafa Zaman
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Md Mostafa Zaman
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 25
  • Mr Mostafa Zaman
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Applecross Gardens, Dundee, DD2 4TX, Scotland

      IIF 26
  • Zaman, Md Mostafa

    Registered addresses and corresponding companies

    • 1/r, 39 Provost Road, Dundee, DD3 8AF, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -670 GBP2022-06-30
    Officer
    2020-06-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,569 GBP2024-02-28
    Officer
    2019-07-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,733 GBP2023-09-30
    Officer
    2020-09-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,761 GBP2023-10-31
    Officer
    2021-10-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    18 Constitution Street, Flat D, Dundee, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,708 GBP2017-05-31
    Officer
    2014-05-30 ~ dissolved
    IIF 11 - director → ME
    2014-05-30 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 7
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2023-05-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-05-20 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3,439 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-21 ~ 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
  • 9
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,643 GBP2023-09-30
    Officer
    2018-09-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,808 GBP2024-01-31
    Officer
    2021-01-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 11
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,563 GBP2023-10-31
    Officer
    2018-04-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 17 - Has significant influence or control → OE
  • 12
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    509 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 13
    16 Applecross Gardens, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,023 GBP2024-02-28
    Officer
    2019-02-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.