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.
Ahmad, Zubair
- Registered addresses and corresponding companies
Ahmad, Zubair
- British born in March 1970
Ahmad, Zubair
Resident in Scotland
Registered addresses and corresponding companies128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 4145, King Street, Aberdeen, AB24 5AE, Scotland
IIF 536-40, Market Place, Aberdeen, AB11 5PL, Scotland
IIF 636-40 Market Street, Aberdeen, AB11 5PL, United Kingdom
IIF 770, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 8Unit 3, 9 Sea Beach, Aberdeen, AB24 5NS, Scotland
IIF 912, Pennan Road, Ellon, AB41 8AT, United Kingdom
IIF 1012, Pennan Road, Ellon, Aberdeenshire, AB41 8AT, Scotland
IIF 11272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 12
- British born in March 1970
Zubair, Ahmad
Resident in Scotland
Registered addresses and corresponding companies36-40, Market Street, Aberdeen, Aberdeenshire, AB11 5PL, Scotland
IIF 13
- British born in March 1970
Mr Zubair Ahmad
Resident in Scotland
Registered addresses and corresponding companies128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 1436-40, Market Place, Aberdeen, AB11 5PL, Scotland
IIF 1536-40, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 1636-40 Market Street, Aberdeen, AB11 5PL, United Kingdom
IIF 1757 Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 1870, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 19Unit 3, 9 Sea Beach, Aberdeen, AB24 5NS, Scotland
IIF 20
- 1
BEACH ABERDEEN LTD
SC79578970 Victoria Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
CARTOOS GRILL LTD
SC837448Unit 3 9 Sea Beach, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 3
HOUSE OF GULF (INTERNATIONAL) LTD
SC663295C/o 70 Victoria Road, Aberdeen, ScotlandDissolved Corporate (2 parents)Person with significant control2020-06-08 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4
KZ PROPERTIES SCOTLAND LTD
SC811563128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer2024-05-24 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 571 Holburn Street, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2011-11-21 ~ 2013-06-30IIF 11 - Director → ME2012-01-02 ~ 2012-01-02IIF 5 - Director → ME
- 6
MOONY LTD
SC43965589 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (4 parents)Officer2013-01-07 ~ 2013-10-01IIF 10 - Director → ME2013-01-07 ~ 2018-07-31IIF 12 - Director → ME2013-01-07 ~ 2013-02-01IIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE - 736-40 Market Place, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2019-04-25 ~ 2019-04-26IIF 6 - Director → ME2019-04-25 ~ 2019-04-26IIF 2 - Secretary → MEPerson with significant control2019-04-25 ~ 2019-04-26IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
Conclusion of winding up on 2025-08-12 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of controlTitanium 1, Kings Inch Place, RenfrewDissolved Corporate (3 parents)Officer2017-05-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 9
SUNNYS ABERDEEN LIMITED
SC390991Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-04-10
Petition date on 2014-04-10
Conclusion of winding up on 2015-06-26
Dissolved on 2015-10-10168 Bath Street, GlasgowDissolved Corporate (4 parents)Officer2012-01-02 ~ 2012-11-01IIF 13 - Director → ME - 10
UNITY BROTHERS LIMITED
SC343773145 King Street, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2008-06-03 ~ dissolvedIIF 1 - Secretary → ME
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