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 Farees Ahmed
- British born in September 1984
Mr Farees Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies10, Milton Street, Dundee, DD3 6QQ, Scotland
IIF 129, Rosebery Street, Dundee, Angus, DD2 2NP, United Kingdom
IIF 229, Rosebery Street, Dundee, DD2 2NP, Scotland
IIF 3 IIF 4 IIF 529, Rosebery Street, Dundee, DD2 2NP, United Kingdom
IIF 64, Dykehead Place, Dundee, DD4 6TL, United Kingdom
IIF 7Office6/7, 10, Milton Business Centre, Milton Street, Dundee, Angus, DD3 6QQ, United Kingdom
IIF 8One River Court, 5 West Victoria Dock Street, Dundee, DD1 3JT, Scotland
IIF 9Unit Mf6a The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 10
- British born in September 1984
Ahmed, Farees
Resident in United Kingdom
Registered addresses and corresponding companies10, Milton Street, Dundee, DD3 6QQ, Scotland
IIF 1124, Gullane Avenue, Dundee, DD2 3BU, Scotland
IIF 1229, Rosebery Street, Dundee, Angus, DD2 2NP, United Kingdom
IIF 1329, Rosebery Street, Dundee, Angus Scotland, DD2 2NP, Scotland
IIF 1429, Rosebery Street, Dundee, DD2 2NP, Scotland
IIF 15 IIF 16 IIF 17 (more)29, Rosebery Street, Dundee, DD2 2NP, United Kingdom
IIF 21 IIF 224, Dykehead Place, Dundee, Dundee, DD4 6TL, United Kingdom
IIF 236, Westport, Dundee, DD1 5EP, Scotland
IIF 24Office6/7, 10, Milton Business Centre, Milton Street, Dundee, Angus, DD3 6QQ, United Kingdom
IIF 25One River Court, 5 West Victoria Dock Street, Dundee, DD1 3JT, Scotland
IIF 26Unit Mf6a The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
IIF 27
- British born in September 1984
Mr Farees Ahmed
Resident in Scotland
Registered addresses and corresponding companies29, Rosebery Street, Dundee, Angus, DD22NP, Scotland
IIF 28
- British none born in September 1984
Ahmed, Farees
Resident in Scotland
Registered addresses and corresponding companies29, Rosebery Street, Dundee, Angus, DD2 2NP, Scotland
IIF 29
- Registered addresses and corresponding companies
Ahmed, Farees
29, Rosebery Street, Dundee, Angus, DD2 2NP, Scotland
IIF 30
- 1
ACE CABS LIMITED
SC54898629 Rosebery Street, Dundee, ScotlandDissolved Corporate (5 parents)Officer2020-08-28 ~ dissolvedIIF 15 - Director → ME - 2
CUBES OF LIFE LTD
SC48547529 Rosebery Street, Dundee, AngusDissolved Corporate (1 parent)Officer2014-08-29 ~ dissolvedIIF 20 - Director → ME - 3
EEES (DUNDEE) LTD
SC3878236 Westport, Dundee, ScotlandDissolved Corporate (1 parent)Officer2010-10-28 ~ dissolvedIIF 24 - Director → ME - 4
EV DUNDEE LTD
SC77513429 Rosebery Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2023-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-07-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
EV1 DUNDEE LTD
SC703992Office6/7, 10, Milton Business Centre Milton Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2021-07-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-07-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6
EV101 LTD
SC81596829 Rosebery Street, Dundee, ScotlandActive Corporate (3 parents)Officer2024-07-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-09 ~ nowIIF 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 - 7
EXPLORERS NEST LTD
SC63396029 Rosebery Street Rosebery Street, Dundee, Dundee, ScotlandDissolved Corporate (2 parents)Officer2019-06-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-06-20 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 8
H&H INTERIOR LIMITED
SC61198229 Rosebery Street, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-10-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
HARRIS & CO TEXTILES LIMITED
SC56420229 Rosebery Street, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-04-25 ~ dissolvedIIF 29 - Director → ME2017-04-25 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2017-04-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 10
INNOVATIVE RENTAL TECH SOLUTIONS LTD
SC807539Unit Mf6a The Old Mill, Brown Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2024-04-18 ~ dissolvedIIF 27 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
MEDICAL CONSULT LTD
08598088145-157 St John Street, LondonDissolved Corporate (1 parent)Officer2013-07-04 ~ dissolvedIIF 14 - Director → ME - 12
MI SMART RIDE LTD
SC641020Milton Business Centre (office 6), 10 Milton Street, Dundee, AngusActive Corporate (1 parent)Officer2019-09-09 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-09 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 13
RA TAXIS LIMITED
SC58083529 Rosebery Street, Dundee, United KingdomActive Corporate (5 parents)Officer2017-11-06 ~ nowIIF 22 - Director → ME - 14
ROSEANGLE RESIDENTIAL LTD
SC87503629 Rosebery Street, Dundee, ScotlandActive Corporate (1 parent)Officer2026-01-13 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 15
SMART LOCAL TECH SOLUTIONS LIMITED
SC68763910 Milton Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2021-02-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 1629 Rosebery Street, Dundee, ScotlandActive Corporate (7 parents)Officer2021-09-01 ~ 2022-01-25IIF 12 - Director → ME2024-08-01 ~ nowIIF 18 - Director → ME
- 17
TAYSIDE HOME REPAIR GROUP LTD
SC85567729 Rosebery Street, Dundee, ScotlandActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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