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, Zaki
Ahmed, Zaki
Pakistani business born in December 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zaki
Pakistani computer technician born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3
88, North High Street, Musselburgh, Edinburgh, EH21 6AS, United Kingdom
Ahmed, Zaki
British director born in December 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 50, Stanley Place, Edinburgh, EH7 5TB, Scotland
Ahmed, Zaki
British mechanic born in December 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zaki
British motor mechanic born in December 1994Resident in Scotland
Registered addresses and corresponding companies
IIF 7 13/2, Calder Gardens, Edinburgh, EH11 4JB, Scotland
Ahmed, Zaki
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 88, North High Street, Musselburgh, EH21 6AS, United Kingdom
Mr Zaki Ahmed
British born in December 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Zaki
Registered addresses and corresponding companies
- 1 50 Stanley Place, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)4,021 GBP2021-03-31Officer
2021-07-01 ~ dissolvedIIF 6 - director → ME - 2 50 Stanley Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)981 GBP2024-07-31Officer 2022-07-15 ~ nowIIF 4 - director → MEPerson with significant control 2022-07-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 50 Stanley Place, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)838 GBP2023-03-31Officer 2022-03-29 ~ nowIIF 5 - director → MEPerson with significant control 2022-03-29 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 88 North High Street, Musselburgh, EdinburghDissolved corporate (2 parents)Officer 2013-03-15 ~ dissolvedIIF 3 - director → ME
- 5 3 Earlston Place, London Road, EdinburghDissolved corporate (1 parent)Officer 2011-11-21 ~ dissolvedIIF 1 - director → ME 2011-11-21 ~ dissolvedIIF 11 - secretary → ME
- 1 4 Burnhead Path West, EdinburghDissolved corporate (1 parent)Officer 2010-08-24 ~ 2012-04-18IIF 2 - director → ME 2013-07-01 ~ 2013-11-08IIF 13 - secretary → ME 2010-08-24 ~ 2012-04-18IIF 12 - secretary → ME
- 2 13/2 Calder Gardens, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2021-12-01 ~ 2022-03-09IIF 7 - director → ME
- 3 88 North High Street, Musselburgh, United KingdomDissolved corporateOfficer 2017-11-23 ~ 2019-01-23IIF 8 - director → ME
