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, Mushtaq
Ahmad, Mushtaq
British businessman born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
8 Berryhill Crescent, Wishaw, Lanarkshire, ML2 0NF
Ahmad, Mushtaq
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 57, Main Street, Airdrie, ML6 9SG, Scotland
IIF 3 297, St Georges Road, Glasgow, G3 6JQ, Scotland
IIF 4 Unit 1, Queenslie Point, 120 Stepps Road, Glasgow, G33 3NQ, Scotland
IIF 5 Unit 3, 120 Stepps Road, Glasgow, G33 3NQ, Scotland
IIF 6 38, Cameron Drive, Kilmarnock, KA3 7PW, Scotland
IIF 7 2, Errol Road, St Madoes, Perth, PH2 7NF, United Kingdom
Ahmsd, Mushtaq
British director born in March 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 8 38, Cameron Drive, Kilmarnock, KA3 7PW, Scotland
Mr Mushtaq Ahmad
British born in March 1972Resident in Scotland
Registered addresses and corresponding companies
- 1 295 St Georges Road, GlasgowDissolved corporate (1 parent)Officer
2005-07-20 ~ dissolvedIIF 1 - director → ME - 2 38 Cameron Drive, Kilmarnock, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2020-12-01 ~ nowIIF 6 - director → MEPerson with significant control 2020-12-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
- 3 38 Cameron Drive, Kilmarnock, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)214,173 GBP2024-03-31Officer 2013-04-02 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 9 - Has significant influence or control → OE
- 4 Unit 3 Queenslie Point, 120 Stepps Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2011-04-18 ~ dissolvedIIF 5 - director → ME
- 5 57 Main Street, Airdrie, ScotlandDissolved corporate (1 parent)Officer 2016-04-22 ~ dissolvedIIF 2 - director → ME
- 6
ZR. TRADERS LTD
- nowMUSHI CASH & CARRY LTD - 2014-12-09 57 Main Street, Calderbank, Airdrie, LanarkshireDissolved corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 4 - director → ME
- 1 38 Cameron Drive, Kilmarnock, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-11-30Officer 2020-12-01 ~ 2020-12-01IIF 8 - director → ME
- 2 297 St Georges Road, GlasgowDissolved corporate (1 parent)Equity (Company account)-133 GBP2017-07-31Officer 2015-07-15 ~ 2016-07-15IIF 3 - director → ME
