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, Zubair
- British born in March 1970
Ahmad, Zubair
Resident in Scotland
Registered addresses and corresponding companies128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 1145, King Street, Aberdeen, AB24 5AE, Scotland
IIF 236-40, Market Place, Aberdeen, AB11 5PL, Scotland
IIF 336-40 Market Street, Aberdeen, AB11 5PL, United Kingdom
IIF 470, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 5Unit 3, 9 Sea Beach, Aberdeen, AB24 5NS, Scotland
IIF 612, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 712, Pennan Road, Ellon, Aberdeenshire, AB41 8AT, Scotland
IIF 8272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 9
- British born in March 1970
Zubair, Ahmad
Resident in Scotland
Registered addresses and corresponding companies36-40, Market Street, Aberdeen, Aberdeenshire, AB11 5PL, Scotland
IIF 10
- British born in March 1970
Mr Zubair Ahmad
Resident in Scotland
Registered addresses and corresponding companies128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 1136-40, Market Place, Aberdeen, AB11 5PL, Scotland
IIF 1236-40, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 1336-40 Market Street, Aberdeen, AB11 5PL, United Kingdom
IIF 1457 Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 1570, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 16Unit 3, 9 Sea Beach, Aberdeen, AB24 5NS, Scotland
IIF 17
- Registered addresses and corresponding companies
Ahmad, Zubair
- 1
BEACH ABERDEEN LTD
SC79578970 Victoria Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2
CARTOOS GRILL LTD
SC837448Unit 3 9 Sea Beach, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
HOUSE OF GULF (INTERNATIONAL) LTD
SC663295C/o 70 Victoria Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-06-08 ~ dissolvedIIF 15 - Has significant influence or control → OE - 4
KZ PROPERTIES SCOTLAND LTD
SC811563128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 1 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 571 Holburn Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-11-21 ~ 2013-06-30IIF 8 - Director → ME2012-01-02 ~ 2012-01-02IIF 2 - Director → ME
- 6
MOONY LTD
SC43965589 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-10-01IIF 7 - Director → ME2013-01-07 ~ 2018-07-31IIF 9 - Director → ME2013-01-07 ~ 2013-02-01IIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 736-40 Market Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2019-04-26IIF 3 - Director → ME2019-04-25 ~ 2019-04-26IIF 19 - Secretary → MEPerson with significant control2019-04-25 ~ 2019-04-26IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
Conclusion of winding up on 2025-08-12 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of controlTitanium 1, Kings Inch Place, RenfrewDissolved Corporate (3 parents)Officer2017-05-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 9
SUNNYS ABERDEEN LIMITED
SC390991Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-10
Petition date on 2014-04-10
Conclusion of winding up on 2015-06-26
Dissolved on 2015-10-10168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2012-01-02 ~ 2012-11-01IIF 10 - Director → ME - 10
UNITY BROTHERS LIMITED
SC343773145 King Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 18 - Secretary → ME
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