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.
Ahmed, Shakeel
Ahmed, Shakeel
British born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 1
17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
Ahmed, Shakeel
British managing director born in August 1980Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shakeel
British working direct born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 6 22-24, King Street, Aberdeen, AB24 5AX, Scotland
Ahmed, Shakeel
British working director born in August 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22-24, King Street, Aberdeen, AB24 5AX, Scotland
Ahmad, Shakeel
British company director born in June 1994Resident in England
Registered addresses and corresponding companies
IIF 8 172, Hollyhedge Road, Manchester, M22 9UE, England
Mr Shakeel Ahmed
British born in August 1980Resident in Scotland
Registered addresses and corresponding companiesAhmad, Shakeel
British director born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Ahmad, Shakeel
British driver born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 20, Swansea Road, Enfield, EN3 4JG, United Kingdom
Ahmad, Shakeel
British logistics driver born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20, Swansea Road, Enfield, Middlesex, EN3 4JG, United Kingdom
Ahmad, Shakeel
British student born in June 1994Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Shakeel
Registered addresses and corresponding companiesMr Shakeel Ahmad
British born in June 1994Resident in United Kingdom
Registered addresses and corresponding companies
- 1 20 Swansea Road, Enfield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-01-31Officer
2019-01-24 ~ dissolvedIIF 15 - Director → ME 2019-08-05 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2019-01-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2024-11-26 ~ dissolvedIIF 14 - Director → ME 2024-11-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2024-11-26 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3
BLOXORZ LIMITED
- nowBLOXROZ LTD - 2017-07-05 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2018-12-24 ~ dissolvedIIF 18 - Director → ME 2018-12-24 ~ dissolvedIIF 19 - Secretary → ME - 4 20 Swansea Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2023-11-07 ~ dissolvedIIF 16 - Director → ME 2023-11-07 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2023-11-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 5 17 High Street, Stewarton, Kilmarnock, ScotlandActive Corporate (1 parent)Equity (Company account)-54,958 GBP2023-01-31Officer 2024-10-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 7 - Director → ME
- 7 Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (1 parent)Officer 2016-04-01 ~ dissolvedIIF 6 - Director → ME
- 1 1/1 42 St. Andrews Drive, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-02-21IIF 2 - Director → MEPerson with significant control 2025-02-10 ~ 2025-02-24IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 2 Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (1 parent)Officer 2025-02-10 ~ 2025-02-17IIF 5 - Director → MEPerson with significant control 2025-02-10 ~ 2025-02-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3
BLOXORZ LIMITED
- nowBLOXROZ LTD - 2017-07-05 272 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2017-01-18 ~ 2018-02-13IIF 17 - Director → MEPerson with significant control 2017-01-18 ~ 2018-02-14IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 4
GREENSTEIN WHOLESALE LTD
- nowGREENSTEIN LTD - 2025-01-20 Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)400,151 GBP2024-08-31Officer 2023-11-20 ~ 2025-01-03IIF 4 - Director → MEPerson with significant control 2023-11-20 ~ 2025-01-03IIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 5 3 Ibrox Street, Glasgow, ScotlandActive CorporateEquity (Company account)154,000 GBP2024-02-28Officer 2024-03-07 ~ 2025-04-29IIF 3 - Director → MEPerson with significant control 2024-03-07 ~ 2025-04-29IIF 11 - Has significant influence or control → OE
- 6 172-174 Hollyhedge Road, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,538 GBP2017-05-31Officer 2015-10-01 ~ 2017-04-05IIF 8 - Director → ME
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