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, Tanvir
- British born in February 1978
Ahmad, Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in February 1978
Ahmad, Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies3c, Tay Square, Dundee, DD1 1PB, Scotland
IIF 5
- British director born in February 1978
Ahmad, Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Ahmad, Abu Nayeem Tanvir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Ahmad, Tanvir
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, G2 4JR, Scotland
IIF 11
- British born in February 1978
Mr Tanvir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Abu Nayeem Tanvir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1978
Mr Abu Nayeem Tanvir Ahmad
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 19
- British born in February 1978
Mr Ahmad Tanvir
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, KA8 8AZ, Scotland
IIF 20
- Registered addresses and corresponding companies
Ahmad, Tanvir
- Bangladeshi born in February 1978
Ahmad, Abu Nayeem Tanvir
Resident in Scotland
Registered addresses and corresponding companies
- 1
AL-RAZIQ INVESTMENT LTD
SC89577948, 2nd Floor West George Street, Glasgow, United KingdomActive Corporate (1 parent)Officer2026-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-07-13 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
AYMA GROUP LTD
SC60624648 West George Street, 2nd Floor, Glasgow, ScotlandActive Corporate (1 parent, 3 offsprings)Officer2018-08-24 ~ nowIIF 4 - Director → ME2018-08-24 ~ nowIIF 24 - Secretary → MEPerson with significant control2018-08-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
AYMA HEALTHCARE LTD
SC66321020 Stornoway Drive, Kilmarnock, United KingdomDissolved Corporate (3 parents)Officer2020-06-05 ~ 2022-03-31IIF 7 - Director → MEPerson with significant control2020-06-05 ~ 2022-04-01IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
AYMA HOME LTD
SC60894148 West George Street, 2nd Floor, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-09-24 ~ nowIIF 3 - Director → ME2018-09-24 ~ nowIIF 23 - Secretary → ME - 5
AYMA IOT LTD
SC641575Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-19
Commencement of winding up on 2022-08-19C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings, Lochwinnoch Road, KilmacolmLiquidation Corporate (6 parents)Officer2019-09-13 ~ 2022-03-28IIF 6 - Director → MEPerson with significant control2019-09-13 ~ 2021-02-25IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 64385, 10980833: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-09-25 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7
- 8
AYMA PROPERTIES LTD
SC829982Bellrigg, Firthmuir Of Boysack, Arbroath, United KingdomDissolved Corporate (1 parent)Officer2024-11-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-11-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
AYMA TECHNOLOGIES LTD
SC607152272 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-09-04 ~ dissolvedIIF 2 - Director → ME2018-09-04 ~ dissolvedIIF 22 - Secretary → ME - 10
AYMA TRAVEL LTD
SC6153883c Tay Square, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-12-04 ~ dissolvedIIF 5 - Director → ME2018-12-04 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-12-04 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 11
AYMA VENTURES LIMITED
SC68969134 Commercial Street, Dundee, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2021-02-18 ~ 2022-04-01IIF 1 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LYONS SOLUTIONS LIMITED
SC307839Flat 3r Victoria Road, Dundee, Angus, United KingdomDissolved Corporate (2 parents)Officer2006-08-31 ~ dissolvedIIF 26 - Director → ME - 13
TANROCK DEVELOPERS LTD
SC692685272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2021-03-18 ~ dissolvedIIF 11 - Director → ME
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