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 Rukhsar Ahmed
Mr Rukhsar Ahmed
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Rukhsar
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Rukhsar
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
1, Chiltern Court, Asheridge Road, Chesham, HP5 2PY, England
IIF 7 2, Redwood Avenue, Peel Park, East Kilbride, North Lanarkshire, G74 5PE, United Kingdom
IIF 8 152a High Street, High Street, Irvine, KA12 8AN, Scotland
IIF 9 152a, High Street, Irvine, Ayrshire, KA12 8AN, Scotland
IIF 10 IIF 11 152a High Street, Irvine, KA12 8AN, United Kingdom
IIF 12 3, More London, Riverside, London, SE1 2RE
Mr Rukhsar Ahmed
British born in January 1973Resident in Scotland
Registered addresses and corresponding companiesAhmed, Rukhsar
British director born in January 1973Resident in Scotland
Registered addresses and corresponding companiesAhmed, Rukhsar
British manager born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 18 2, Redwood Avenue, Glasgow, G745PE, United Kingdom
Ahmed, Rukshar
British company director born in January 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 19 2, Redwood Avenue, East Kilbride, Glasgow, South Lanarkshire, G74 5PE, Scotland
Ahmed, Rukhsar
Registered addresses and corresponding companies
IIF 20 3, More London, Riverside, London, SE1 2RE
- 1 152a High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-05-31Officer
2018-02-28 ~ nowIIF 17 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2
CLOUD 3PL LTD
- nowCLOULD 3PL LTD - 2024-07-08 152a High Street, Irvine, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-07-05 ~ nowIIF 11 - Director → MEPerson with significant control 2024-07-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CLOUD FULFILMENT LIMITED
- nowPARCEL MONKEY FULFILMENT LIMITED - 2012-09-18PICKED PACKED AND SHIPPED LIMITED - 2012-09-12 Unit 620 Fareham Reach, Fareham Road, Gosport, EnglandActive Corporate (3 parents)Equity (Company account)-468,320 GBP2021-03-31Officer 2024-09-30 ~ nowIIF 4 - Director → ME - 4 152a High Street, Irvine, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2024-04-19 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Unit 2 27 Kilbirnie Place, Tradeston Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)175,129 GBP2024-04-30Officer 2016-04-07 ~ nowIIF 16 - Director → ME
- 6 152a High Street, Irvine, ScotlandDissolved Corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 7 - Director → ME
- 7
GREEN FULFILMENT LTD
- now3LINX UNIFIED COMMERCE LTD - 2018-03-13THE LETTER FACTORY LTD - 2016-02-27 79 College Road, Harrow, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)371,201 GBP2024-04-30Officer 2011-04-11 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8 2 Redwood Avenue, East Kilbride, Glasgow, South LanarkshireDissolved Corporate (1 parent)Officer 2010-01-27 ~ dissolvedIIF 19 - Director → ME
- 9 1 Chiltern Court, Asheridge Road, Chesham, EnglandDissolved Corporate (1 parent)Officer 2010-05-19 ~ dissolvedIIF 6 - Director → ME
- 10 3 More London, Riverside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)185,558 GBP2015-04-30Officer 2010-05-01 ~ dissolvedIIF 12 - Director → ME 2010-05-01 ~ dissolvedIIF 20 - Secretary → ME
- 11 152a High Street, IrvineDissolved Corporate (5 parents)Officer 2014-01-24 ~ dissolvedIIF 18 - Director → ME
- 12 Dorcan 300 Murdock Road, Dorcan, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)437,477 GBP2024-03-31Officer 2024-10-08 ~ nowIIF 5 - Director → ME
- 1 1 Glenburn Road, East Kilbride, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)733,290 GBP2024-04-30Officer 2012-07-23 ~ 2015-11-30IIF 9 - Director → ME
- 2 C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2012-07-23 ~ 2013-08-31IIF 3 - Director → ME
- 3 Springwood Fisheries, Melbourne, Derby, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,456 GBP2016-10-31Officer 2011-10-19 ~ 2016-09-30IIF 15 - Director → ME
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