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.
Asghar, Ghazala
Asghar, Ghazala
British director born in July 1958Resident in Scotland
Registered addresses and corresponding companiesAsghar, Ghazala
British none born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Begbies Traynor Llp, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
Asgar, Ghazala
British company director born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 8 First Floor, 153 Queen Street, Glasgow, G1 3BJ, Scotland
Ghazala Asghar
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 9 153, Queen Street, Glasgow, G1 3BJ, Scotland
Mrs Ghazala Asghar
British born in July 1958Resident in Scotland
Registered addresses and corresponding companies
- 1
ABBEY WELL MARKETING LTD
- nowBUYWISE WHOLESALE LTD - 2017-12-18B2B COST REDUCTION LTD - 2015-07-16AIA SCOTLAND LTD - 2014-09-19TRYANGLE MARKETING LTD - 2013-05-31 First Floor, 153 Queen Street, GlasgowDissolved Corporate (1 parent)Officer
2011-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE - 2
AMETISTI LTD
- nowAIA BRANDS LTD - 2023-01-26AYMA HOLDINGS LTD - 2017-07-25 153 Queen Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)-132,020 GBP2020-06-30Officer 2022-11-01 ~ nowIIF 1 - Director → MEPerson with significant control 2022-11-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3
G A CONTRACTING LTD
- nowAIA REAL ESTATE LTD - 2019-06-24AIA HOMES LTD - 2013-11-28TEW CITY COMMERCIAL LTD - 2013-06-14 Begbies Traynor Llp River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent)Officer 2012-03-21 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 4
RIPARA LTD
- nowQUANTUM SHOP FITTING LTD - 2020-08-28QUANTUM SECURITY SYSTEMS LTD - 2019-06-17SPECTER SECURITY AND DEFENCE LTD - 2015-10-07AIA ENGINEERING LTD - 2014-09-18QUANTUM DEFENCE AND SECURITY EXPORTS LTD - 2013-07-29 First Floor, 153 Queen Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-85,543 GBP2023-04-30Officer 2022-03-01 ~ nowIIF 8 - Director → MEPerson with significant control 2022-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1
ALISHA PROPERTIES LTD
- nowBEAN & BERRY INVESTMENTS LTD - 2016-07-15 Airhub, Pavilion 4 Marchburn Drive, Abbotsinch, Paisley, ScotlandActive Corporate (1 parent)Total liabilities (Company account)174,432 GBP2024-04-30Officer 2012-10-30 ~ 2017-01-23IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-01-23IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2 C/o Calder Compliance & Consulting, 151 3rd Floor, 151 West George Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2012-10-30 ~ 2015-11-11IIF 5 - Director → ME
- 3
SPHERE WHOLESALE LIMITED
- nowACL ACCOUNTANTS LTD - 2019-08-15AIA ACCOUNTANTS LTD - 2016-02-24ACCOUNTING EXPERTS (SCOTLAND) LIMITED - 2013-12-03 36 Washington Street, Office 116, GlasgowDissolved Corporate (2 parents)Officer 2011-11-11 ~ 2012-07-19IIF 3 - Director → ME - 4 6 Allison Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer 2011-10-31 ~ 2011-11-30IIF 2 - Director → ME
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