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 Arfan Ahmed
Mr Arfan Ahmed
British born in January 1986Resident in Scotland
Registered addresses and corresponding companiesAhmed, Arfan
British dentist born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 3
48, St. Vincent Street, Glasgow, G2 5HS
Ahmed, Arfan
Scottish businessman born in January 1986Resident in Scotland
Registered addresses and corresponding companiesAhmed, Arfan
Scottish dentist born in January 1986Resident in Scotland
Registered addresses and corresponding companiesAhmed, Arfan
born in January 1986Resident in Scotland
Registered addresses and corresponding companies
IIF 9 G41
- 1 Property 4 U, 434 Cathcart Road, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)89,637 GBP2024-03-31Officer
2010-04-28 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2L & T DENTAL GROUP LIMITED - 2022-01-17 Property 4 U, 434 Cathcart Road, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)289,167 GBP2024-03-31Officer 2015-02-09 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 10 Viewfield Terrace, Dunfermline, United KingdomDissolved corporate (2 parents)Officer 2012-05-09 ~ dissolvedIIF 9 - llp-designated-member → ME
- 1 48 St. Vincent Street, GlasgowCorporate (2 parents)Equity (Company account)20,000 GBP2023-05-31Officer 2013-05-30 ~ 2014-10-01IIF 3 - director → ME
- 2 4 Woodlea Drive, Giffnock, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-03-01 ~ 2012-10-31IIF 8 - director → ME
- 3 3rd Floor 95-107 Lancefield Street, GlasgowDissolved corporate (1 parent)Officer 2013-05-01 ~ 2014-11-30IIF 6 - director → ME
- 4 Cadden Dental Clinic, 274 Dumbarton Road, GlasgowDissolved corporate (1 parent)Officer 2010-06-09 ~ 2015-03-18IIF 7 - director → ME
