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.
Aurangzaib, Mr
- Pakistani director born in January 1973
Aurangzaib, Mr
Resident in Scotland
Registered addresses and corresponding companiesUnit 26 - Antonine Shopping Centre, Tryst Road, Cumbernauld, Glasgow, G67 1JW, Scotland
IIF 1
- Pakistani director born in January 1973
Aurangzaib, Aurangzaib
Resident in Scotland
Registered addresses and corresponding companies9/11, West Blackball Street, Greenock, PA15 1UA, Scotland
IIF 2
- Pakistani director born in January 1973
Aurangzaib, Abdul Rasheed
Resident in Scotland
Registered addresses and corresponding companies50, High Street, Dumbarton, G82 1LL, Scotland
IIF 3
- British director born in January 1973
Aurangzaib, Aurangzaib
Resident in Scotland
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, Scotland
IIF 4
- Pakistani born in January 1973
Mr Aurangzaib Aurangzaib
Resident in Scotland
Registered addresses and corresponding companiesUnit 26 - Antonine Shopping Centre, Tryst Road, Cumbernauld, Glasgow, G67 1JW, Scotland
IIF 5
- British company director born in January 1973
Rasheed, Aurangzaib
Resident in Scotland
Registered addresses and corresponding companiesSc825766 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 6
- Pakistani born in April 2000
Aurangzaib, Aurangzaib
Resident in United Kingdom
Registered addresses and corresponding companies1b, Glossip Street, Leicester, LE5 5HP, United Kingdom
IIF 7
- British born in January 1973
Mr Aurangzaib Rasheed
Resident in Scotland
Registered addresses and corresponding companiesSc825766 - Companies House Default Address, Edinburgh, EH7 9HR
IIF 8
- Pakistani born in January 2018
Mr Abdul Rasheed Aurangzaib
Resident in Scotland
Registered addresses and corresponding companies50, High Street, Dumbarton, G82 1LL, Scotland
IIF 9
- British born in January 1973
Mr Aurangzaib Aurangzaib
Resident in Scotland
Registered addresses and corresponding companies9-11, West Blackhall Street, Greenock, PA15 1UA, Scotland
IIF 10
- Pakistani director born in January 1973
Rasheed, Aurangzaib
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1973
Mr Aurangzaib Rasheed
Resident in United Kingdom
Registered addresses and corresponding companies23, High Street, Paisley, PA1 2AF, Scotland
IIF 14
- Pakistani born in April 2000
Mr Aurangzaib Aurangzaib
Resident in United Kingdom
Registered addresses and corresponding companies1b, Glossip Street, Leicester, LE5 5HP, United Kingdom
IIF 15
- 1
AURANGZAIB LTD
162031361b Glossip Street, Leicester, United KingdomActive Corporate (1 parent)Officer2025-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
BEST CARDS & GIFTS LTD
SC49453554 Hamilton Way, Oak Mall Shopping Centre, Greenock, ScotlandDissolved Corporate (1 parent)Officer2015-01-07 ~ dissolvedIIF 11 - Director → ME - 3
CORETEN LTD
SC5031379-11 West Blackhall Street, Greenock, Renfrewshire, ScotlandDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 12 - Director → ME - 4
GIFTS 4 EVER LTD
SC5516281 Macdowall Street, Paisley, ScotlandDissolved Corporate (2 parents)Officer2017-01-26 ~ 2017-02-10IIF 2 - Director → ME - 550 High Street, Dumbarton, ScotlandDissolved Corporate (2 parents)Officer2018-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 6
PARTY CENTER LTD
SC59343150 High Street, Dumbarton, ScotlandDissolved Corporate (1 parent)Officer2018-04-05 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-04-05 ~ 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 - 7
PARTY GIFT CENTRE LTD
SC510599Unit 26 - Antonine Shopping Centre Tryst Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2016-01-04 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 8
STARPACK GLASGOW LTD
SC82576624238, Sc825766 - Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2024-10-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-10-14 ~ dissolvedIIF 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 - 9
UAJ SCOT LTD
SC6856409-11 West Blackhall Street, Greenock, ScotlandActive Corporate (2 parents)Officer2022-01-24 ~ 2025-01-10IIF 4 - Director → MEPerson with significant control2022-01-24 ~ 2025-01-10IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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