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 Mohammed Bilal Ahmad
- British born in December 1987
Mr Mohammed Bilal Ahmad
Resident in Scotland
Registered addresses and corresponding companies1, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, Scotland
IIF 141, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 210, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland
IIF 3 IIF 410, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 55, New Mill Road, Kilmarnock, KA1 3JG, United Kingdom
IIF 6
- British born in December 1987
Mr Bilal Ahmad
Resident in Scotland
Registered addresses and corresponding companies5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 7
- British born in December 1987
Ahmad, Mohammed Bilal
Resident in Scotland
Registered addresses and corresponding companiesCronberry School House, Cronberry, Cumnock, Ayrshire, KA18 3LP, Scotland
IIF 8Cronberry School House, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, Scotland
IIF 9Cronberry School House, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, United Kingdom
IIF 1041, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 11 IIF 1210, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland
IIF 13 IIF 1410, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 1518, A, West Woodstock Street, Kilmarnock, Ayrshire, KA1 2JH, Scotland
IIF 165, New Mill Road, Kilmarnock, KA1 3JG, United Kingdom
IIF 17
- British born in December 1987
Ahmad, Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1987
Mrs Sidra Ajmal Ahmad
Resident in Scotland
Registered addresses and corresponding companies10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 21
- Pakistani born in July 1988
Mrs Sidra Ajmal Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1987
Mr Ahmad Bilal
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 24
- Pakistani born in December 1987
Ahmad, Sidra Ajmal
Resident in Scotland
Registered addresses and corresponding companies10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 25
- Pakistani born in July 1988
Ahmad, Sidra Ajmal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1987
Mr Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1987
Bilal, Ahmad
Resident in England
Registered addresses and corresponding companies62, Hamble Lane, Hamble, Southampton, SO31 4JS
IIF 31
- Pakistani born in July 1988
Mrs Sidra Ajmal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies10, St Micheals Mount, Kilmarnock, KA1 2SA, United Kingdom
IIF 32
- Pakistani born in December 1987
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ahmad, Bilal
5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland
IIF 35
- 1
A.B.L TRADING LTD
1591087962 Hamble Lane, Hamble, SouthamptonActive Corporate (1 parent)Officer2024-08-21 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
AFFAN USMAN ENTERPRISES LIMITED
14279674261 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2023-02-01 ~ 2023-04-27IIF 33 - Director → MEPerson with significant control2023-02-01 ~ 2023-04-27IIF 29 - Ownership of shares – 75% or more → OE - 3
AYRAH HOLDINGS LTD
SC88878941 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent, 1 offspring)Officer2026-05-07 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-07 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 4
BEST TASTY KITCHEN LTD
14698006Unit 2, Portway House, East Anton Farm Road, Andover, EnglandDissolved Corporate (1 parent)Officer2023-03-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2023-03-01 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 5
EVRA GROUP LIMITED
SC763215Room 10, 5 New Mill Road, Kilmarnock, ScotlandActive Corporate (5 parents)Officer2023-03-22 ~ 2023-09-11IIF 13 - Director → MEPerson with significant control2023-03-22 ~ 2023-09-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HQ HOLDINGS LTD
SC5221605 New Mill Road, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-12-09 ~ dissolvedIIF 19 - Director → ME2015-12-09 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 7
HUNGRY 4 BARGAINS LTD
SC5221575 New Mill Road, Kilmarnock, ScotlandDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 10 - Director → ME2016-05-01 ~ 2016-05-01IIF 20 - Director → ME - 8
JUSTO TRADING LIMITED
SC7171045 New Mill Road, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2021-12-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 9
MASA GROUP LIMITED
SC61547010 St. Michaels Mount, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2018-12-05 ~ dissolvedIIF 15 - Director → ME2018-12-05 ~ 2025-11-07IIF 27 - Director → MEPerson with significant control2018-12-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEDAMET LTD
SC8365645 New Mill Road, Kilmarnock, United KingdomActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
R & R (SCOTLAND) LTD
SC35396618 A, West Woodstock Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2011-07-01 ~ 2012-06-22IIF 16 - Director → ME - 12
SA WHOLESALERS LTD
SC57351210 St Micheals Mount, St. Michaels Mount, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-08-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-08-11 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 13
SALTCOATS 10 LTD
SC88881241 Morrison Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2026-05-07 ~ nowIIF 12 - Director → ME - 14
SOVEREIGN TRADERS LIMITED
SC5021631 Cronberry School House, Cumnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2016-05-01 ~ dissolvedIIF 9 - Director → ME2016-05-01 ~ 2016-05-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 15
THE 8789 CO LTD
SC605894Flat 1a Sharif House, Cronberry, Cumnock, ScotlandActive Corporate (2 parents)Officer2018-08-21 ~ 2018-08-21IIF 25 - Director → ME2018-08-21 ~ 2021-06-10IIF 26 - Director → MEPerson with significant control2018-08-21 ~ 2021-06-10IIF 22 - Ownership of shares – 75% or more → OE2018-08-21 ~ 2018-08-21IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
WOODSTOCK STORES (SCOT) LTD
SC447173115 Bath Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2015-01-01 ~ 2017-08-15IIF 8 - Director → ME
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