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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Raza Ahmed

    Related profiles found in government register
  • Mr Raza Ahmed
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Raza Ahmed
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Raza Ahmed
    Pakistani born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    British born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    British born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    Pakistani born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    Pakistani business development manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    Pakistani business manager born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    Pakistani company director born in May 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ahmed, Raza
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CRESTFERN LIMITED
    SC380146
    Active Corporate (6 parents)
    Officer
    2010-07-20 ~ now
    IIF 8 - Director → ME
  • 2
    FORFAR HARDWARE LTD
    SC585968
    Active Corporate (3 parents)
    Officer
    2018-01-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    FORRES HARDWARE LTD
    SC519013
    Dissolved Corporate (1 parent)
    Officer
    2015-10-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GLENCROSS LIMITED
    SC512268
    Active Corporate (4 parents)
    Officer
    2022-06-02 ~ 2022-06-14
    IIF 14 - Director → ME
  • 5
    HC BRECHIN LTD
    SC564129
    Active Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOME & CO DISTRIBUTION LTD
    SC456085
    Dissolved Corporate (4 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    IV 36 LIMITED
    SC391662
    Dissolved Corporate (2 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    N & D FORFAR LIMITED
    SC391319
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 9
    N & D WHOLESALE LIMITED
    SC375128
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2014-02-25
    IIF 19 - Director → ME
  • 10
    ND STONEHAVEN LTD
    SC352795
    Dissolved Corporate (5 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 11
    NICKLE N DIME WHOLESALERS LIMITED
    SC371589
    Dissolved Corporate (4 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 18 - Director → ME
  • 12
    OTTO FRILL LIMITED
    SC370370
    Dissolved Corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 22 - Director → ME
  • 13
    RAMANA SCOTLAND LTD
    SC344516
    Active Corporate (5 parents)
    Officer
    2008-06-18 ~ now
    IIF 7 - Director → ME
    2008-06-18 ~ 2016-11-01
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SELECT HOUSEHOLD LTD.
    SC344528
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ dissolved
    IIF 20 - Director → ME
  • 15
    SPLASH TOP LIMITED
    SC370373
    Dissolved Corporate (2 parents)
    Officer
    2009-12-21 ~ dissolved
    IIF 23 - Director → ME
  • 16
    STONEHAVEN HARDWARE LIMITED
    SC438169
    Active Corporate (3 parents)
    Officer
    2017-11-28 ~ now
    IIF 11 - Director → ME
    2012-12-04 ~ 2017-11-28
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TURRIFF HARDWARE LIMITED
    - now SC309167
    NICKEL AND DIME LIMITED - 2018-07-31
    Active Corporate (8 parents)
    Officer
    2022-06-02 ~ 2022-06-14
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.