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 Zaheer Ahmad
- British born in March 1972
Mr Zaheer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LX, Scotland
IIF 153, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 253, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 372, Glassford Street, Glasgow, G1 1UP, Scotland
IIF 4 IIF 5Day Today Express, 53, High Street, Glasgow, G1 1LX, Scotland
IIF 6Bon Bon, 90-92 Loughborough Road, Brixton, London, SW9 7SB, United Kingdom
IIF 76 Ash Grove, Southall, UB1 2UN, England
IIF 86, Ash Grove, Southhall, UB1 2UN, United Kingdom
IIF 9170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom
IIF 10
- British born in August 1972
Mr Zaheer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies9, Bedford Row, Glasgow, G5 9DD, United Kingdom
IIF 11
- British born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LX, Scotland
IIF 1253, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 1353, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 1472, Glassford Street, Glasgow, G1 1UP, Scotland
IIF 15 IIF 16Bon Bon, 90-92 Loughborough Road, Brixton, London, SW9 7SB, United Kingdom
IIF 17
- British director born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companiesDay Today Express, 53, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 20
- British retailer born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies6, Ash Grove, Southhall, UB1 2UN, United Kingdom
IIF 21
- British born in March 1972
Mr Zaheer Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies9, Bedford Row, Glasgow, G5 9DD, United Kingdom
IIF 27
- British born in March 1972
Ahmad, Zaheer
Resident in Scotland
Registered addresses and corresponding companies
- 1
BIG BUY MALL LTD
110799666 Ash Grove, Southhall, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE - 2
BILLAS NEWSAGENTS LTD
SC74000672 Glassford Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 16 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 3
BON BON EXPRESS LTD
10635999Bon Bon, 90-92 Loughborough Road, Brixton, LondonDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 8 - Has significant influence or control → OE - 4
BONBONNEWS LTD
15041147Bon Bon 90-92 Loughborough Road, Brixton, London, United KingdomActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CELCO GROUP LTD
SC75488953 High Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 6
CHOWDURY'S RETAIL LTD
SC81883672 Glassford Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 29 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 7
CHOWDURYS LTD
SC76451172 Glassford Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
FAST NEWS LIMITED
SC322577Fast News, 53 High Street, Glasgow, LanarkshireActive Corporate (7 parents)Officer2020-11-09 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
FAST NEWS SCOTLAND LTD
SC63039553 High Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2020-11-09 ~ nowIIF 14 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
GB100 LTD
SC791434103 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
GB99 LTD
SC719755Day Today Express, 53, High Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 12170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (2 parents)Officer2022-10-06 ~ 2023-09-11IIF 19 - Director → MEPerson with significant control2022-10-06 ~ 2023-09-11IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
QABEELA SHINWARI LTD
SC85083649-51 Burnbank Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 31 - Director → ME2025-06-03 ~ 2025-06-03IIF 27 - Director → MEPerson with significant control2025-06-03 ~ 2025-06-03IIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2025-06-03 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE - 14
THE VILLA HAMILTON LTD
SC84018549-51 Burnbank Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 32 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 15
UK99 LTD
SC7942709 Bedford Row, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
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