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.
Qazi, Ahmed Umair
Qazi, Ahmed Umair
British director born in April 1983Resident in Scotland
Registered addresses and corresponding companiesQazi, Ahmed Umair
British export & import born in April 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 3
36, Dalmore Road, Kilmarnock, Ayrshire, KA3 1PD, Scotland
Qazi, Ahmed Umair
British optometrist born in April 1983Resident in Scotland
Registered addresses and corresponding companiesMr Ahmed Umair Qazi
British born in April 1983Resident in Scotland
Registered addresses and corresponding companiesQazi, Ahmed Umair
British company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Caledonia Road, Batley, West Yorkshire, WF17 5NH, United Kingdom
Qazi, Ahmed Umair
British optometrist born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 77, Hazelhurst Road, Bradford, BD9 6AB, England
Mr Ahmed Umair Qazi
British born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
- 1 77 Hazelhurst Road, Bradford, EnglandCorporate (1 parent)Equity (Company account)-2,570 GBP2023-11-30Officer
2018-11-19 ~ nowIIF 11 - director → MEPerson with significant control 2018-11-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 19 Caledonia Road, Batley, West Yorkshire, United KingdomDissolved corporate (2 parents)Equity (Company account)75 GBP2021-04-30Officer 2020-04-20 ~ dissolvedIIF 10 - director → MEPerson with significant control 2020-04-20 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Flat 12a Castle Court 6 Broomhill Avenue, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Officer 2024-01-23 ~ nowIIF 5 - director → MEPerson with significant control 2024-11-01 ~ nowIIF 6 - Has significant influence or control → OE
- 4 55 Hairst Street, Renfrew, ScotlandCorporate (1 parent)Officer 2023-08-18 ~ nowIIF 4 - director → MEPerson with significant control 2023-08-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5 Suite 3.10, 16 Robertson Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-3,416 GBP2023-09-30Officer 2022-09-20 ~ nowIIF 2 - director → MEPerson with significant control 2022-09-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Sohaib Bhatti/ahmed Qazi, 36 Dalmore Road, Kilmarnock, Ayrshire, ScotlandDissolved corporate (2 parents)Officer 2012-07-09 ~ dissolvedIIF 3 - director → ME
- 1 Flat 12a Castle Court 6 Broomhill Avenue, Newton Mearns, Glasgow, ScotlandCorporate (2 parents)Person with significant control 2024-01-23 ~ 2024-11-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 2EUSA OPTICAL CARE LTD - 2014-05-29 5/3 Bristo Square, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-63,981 GBP2021-11-30Officer 2014-05-15 ~ 2015-08-26IIF 1 - director → ME
