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, Zaheer
- British born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- 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 10
- 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 11
- British born in March 1972
Ahmad, Zaheer
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1972
Mr Zaheer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LX, Scotland
IIF 1753, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 1853, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 1972, Glassford Street, Glasgow, G1 1UP, Scotland
IIF 20 IIF 21Day Today Express, 53, High Street, Glasgow, G1 1LX, Scotland
IIF 22Bon Bon, 90-92 Loughborough Road, Brixton, London, SW9 7SB, United Kingdom
IIF 236 Ash Grove, Southall, UB1 2UN, England
IIF 246, Ash Grove, Southhall, UB1 2UN, United Kingdom
IIF 25170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom
IIF 26
- 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 27
- British born in March 1972
Mr Zaheer Ahmad
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 10 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BILLAS NEWSAGENTS LTD
SC74000672 Glassford Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 20 - 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 7 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 24 - 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 6 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
CELCO GROUP LTD
SC75488953 High Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 6
CHOWDURY'S RETAIL LTD
SC81883672 Glassford Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 13 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 7
CHOWDURYS LTD
SC76451172 Glassford Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 2 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 18 - 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 3 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10
GB100 LTD
SC791434103 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 11
GB99 LTD
SC719755Day Today Express, 53, High Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (2 parents)Officer2022-10-06 ~ 2023-09-11IIF 8 - Director → MEPerson with significant control2022-10-06 ~ 2023-09-11IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 15 - Director → ME2025-06-03 ~ 2025-06-03IIF 11 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OE2025-06-03 ~ 2025-06-03IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
UK99 LTD
SC7942709 Bedford Row, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
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