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.
Abu-toq, Amed Hussain
Abu-toq, Amed Hussain
British company director born in May 1991Resident in Scotland
Registered addresses and corresponding companiesAbu-toq, Amed Hussain
British director born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 9
8, Kingfisher Drive, Glasgow, G13 4QA, Scotland
Abu-toq, Amed Hussain
British manager born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 10 360 Great Western Road, Glasgow, G4 9HT, Scotland
Mr Ahmed Abutoq
British born in May 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 11 8, Kingfisher Drive, Glasgow, G13 4QA
Mr Amed Hussain Abu-toq
British born in May 1991Resident in Scotland
Registered addresses and corresponding companiesAbu-toq, Ahmed
British company director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Kingfisher Drive, Glasgow, Lanarkshire, G13 4QA, Scotland
Abu-toq, Ahmed
British director born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 8, Kingfisher Drive, Glasgow, G13 4QA, United Kingdom
Abu-toq, Ahmed
British manager born in May 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 8, Kingfisher Drive, Glasgow, G13 4QA
- 1 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2021-01-18 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2 360 Great Western Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-06-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-06-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-03-19 ~ dissolvedIIF 7 - director → MEPerson with significant control 2021-03-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-01-26 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-01-26 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)334 GBP2021-03-31Officer 2020-03-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 8 Kingfisher Drive, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2018-05-31Officer 2014-05-06 ~ nowIIF 22 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 7 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-01-18 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, ScotlandCorporate (1 parent)Officer 2023-02-01 ~ 2023-03-01IIF 8 - director → MEPerson with significant control 2023-02-01 ~ 2023-03-01IIF 20 - Ownership of shares – 75% or more → OE
- 2 Burnfield House, 4a Burnfield Avenue, Glasgow, United KingdomDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)28,789 GBP2019-09-30Officer 2014-03-13 ~ 2014-05-14IIF 21 - director → ME
- 3
MEDOD LIMITED
- nowA ZUKARI LIMITED - 2007-01-03 8 Kingfisher Drive, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2008-06-24 ~ 2014-09-01IIF 23 - director → ME - 4 146b Budhill Avenue, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-60,203 GBP2021-12-31Officer 2019-08-14 ~ 2020-02-01IIF 9 - director → ME
- 5
T A MCGILL LIMITED
- nowMRS FALAFEL LTD - 2023-08-23 14 Royal Terrace, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2023-02-01 ~ 2023-08-30IIF 1 - director → MEPerson with significant control 2023-02-01 ~ 2023-08-30IIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 6 63 Dunnock Road, Dunfermline, ScotlandCorporateOfficer 2019-07-18 ~ 2021-09-27IIF 10 - director → MEPerson with significant control 2019-07-18 ~ 2021-09-27IIF 14 - Has significant influence or control → OE
