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 Ahmad Raza
- British born in January 1986
Mr Ahmad Raza
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1986
Mr Ahmad Raza
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1986
Raza, Ahmad
Resident in Scotland
Registered addresses and corresponding companies19-21, Glencraig Street, Drongan, KA6 7AS, United Kingdom
IIF 8
- British director born in January 1986
Raza, Ahmad
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1986
Raza, Ahmad
Resident in Scotland
Registered addresses and corresponding companies22, Speyburn Place, Lawthorn, Irvine, Ayrshire, KA11 2BQ, Scotland
IIF 13
- Pakistani director born in January 1986
Raza, Ahmad
Resident in Scotland
Registered addresses and corresponding companies84, King Street, Kilmarnock, KA1 1PD, United Kingdom
IIF 14
- British retail born in January 1972
Anees, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies84, King Street, Kilmarnock, KA1 1PD, Scotland
IIF 15
- Pakistani director born in January 1986
Raza, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies84, King Street, Kilmarnock, KA1 1PD, United Kingdom
IIF 16
- 1
C & S TRADERS LTD
SC75392724 Alexander Maclaren Gardens, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-12-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-12-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
CHAUDHARY & RANA TRADERS LTD
SC73417997 Bute Road, Cumnock, ScotlandDissolved Corporate (1 parent)Officer2022-05-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-05-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3
KILLIE TECHNOLOGY LIMITED
SC60921284 King Street, Kilmarnock, United KingdomDissolved Corporate (3 parents)Officer2020-12-01 ~ dissolvedIIF 14 - Director → ME2019-11-18 ~ 2019-11-18IIF 16 - Director → MEPerson with significant control2019-11-18 ~ 2019-11-18IIF 6 - Ownership of shares – 75% or more → OE2020-12-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 4
KILMARNOCK MOBILES LTD
SC54872284 King Street, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2016-10-27 ~ dissolvedIIF 15 - Director → ME - 5
MARKET TECH SOLUTIONS LTD
SC463927River Court, 5 West Victoria Dock, DundeeLiquidation Corporate (3 parents)Officer2013-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-06-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE - 6
NATIONWIDE COMMERCIAL POWER LTD
SC5241842 Roman Road, Bearsden, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2016-01-13 ~ dissolvedIIF 10 - Director → ME - 7
NISA DRONGAN LTD
SC79696319-21 Glencraig Street, Drongan, ScotlandActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
NOVOCARE HEALTH SERVICES (UK) LTD
SC710035384 Cathcart Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2021-09-21 ~ 2021-09-21IIF 11 - Director → MEPerson with significant control2021-09-21 ~ 2021-09-21IIF 3 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.