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, Adeem, Mr.
- Pakistani born in February 1978
Ahmad, Adeem, Mr.
Resident in Scotland
Registered addresses and corresponding companies376, Kingsbridge Drive, Rutherglen, Glasgow, Lanarkshire, G73 2BX, United Kingdom
IIF 1
- British born in February 1978
Ahmad, Adeem
Resident in Scotland
Registered addresses and corresponding companies1 Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, Scotland
IIF 21, Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, United Kingdom
IIF 3206, Kingsbridge Drive, Rutherglen, Glasgow, G73 2BL, Scotland
IIF 4253, Castlemilk Road, Glasgow, G44 4LE, United Kingdom
IIF 5255, Castlemilk Road, Glasgow, G44 4LE, Scotland
IIF 6255, Castlemilk Road, Kings Park, Glasgow, G44 4LE, Scotland
IIF 7259, Castlemilk Road, Glasgow, G44 4LE, Scotland
IIF 8
- British company director born in February 1978
Ahmad, Adeem
Resident in Scotland
Registered addresses and corresponding companies - British wholesaler born in February 1978
Ahmad, Adeem
Resident in Scotland
Registered addresses and corresponding companies2 Whitlawburn Terrace, Cambuslang, Glasgow, G72 8BZ, Scotland
IIF 12
- Pakistani born in September 2002
Ahmad, Adeem
Resident in England
Registered addresses and corresponding companies58, Earl Marshal Road, Sheffield, S4 8LA, England
IIF 13
- British born in February 1978
Ahmed, Adeem
Resident in Scotland
Registered addresses and corresponding companies - British born in February 1978
Mr Adeem Ahmad
Resident in Scotland
Registered addresses and corresponding companies1 Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, Scotland
IIF 161, Kingsheath Avenue, Rutherglen, Glasgow, G73 2DG, United Kingdom
IIF 17206, Kingsbridge Drive, Rutherglen, Glasgow, G73 2BL, Scotland
IIF 18253, Castlemilk Road, Glasgow, G44 4LE, United Kingdom
IIF 19255, Castlemilk Road, Glasgow, G44 4LE, Scotland
IIF 20259, Castlemilk Road, Glasgow, G44 4LE, Scotland
IIF 21
- British born in February 1978
Mr Adeem Ahmed
Resident in Scotland
Registered addresses and corresponding companies272, Bath Street, Glasgow, Lanarkshire, G2 4JR
IIF 22
- Pakistani born in September 2002
Mr Adeem Ahmad
Resident in England
Registered addresses and corresponding companies58, Earl Marshal Road, Sheffield, S4 8LA, England
IIF 23
- British born in February 1978
Mr Adeem Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADEEM ALAMGIR LTD
1467480358 Earl Marshal Road, Sheffield, EnglandDissolved Corporate (1 parent)Officer2023-02-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-02-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2
AHMAD TRADING GLASGOW LIMITED
SC760136255 Castlemilk Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2023-02-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-02-24 ~ 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 - 3
AHMEDS FROZEN FOODS LIMITED
SC5442945 South Charlotte Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2016-09-01 ~ 2018-01-30IIF 14 - Director → ME - 4
BABA G GLASGOW LTD
SC506159255 Castlemilk Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-05-19 ~ dissolvedIIF 9 - Director → ME - 5
MONKCASTLE DISTRIBUTION LIMITED
SC513052Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (5 parents)Officer2015-08-13 ~ 2016-09-01IIF 12 - Director → ME2016-09-10 ~ 2018-02-13IIF 15 - Director → MEPerson with significant control2016-08-11 ~ 2018-02-13IIF 22 - Ownership of shares – 75% or more → OE - 6
PTI SOCTLAND LIMITED
SC7637751 Kingsheath Avenue, Rutherglen, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
RANA BROTHERS GLW LTD
SC459028255 Castlemilk Road, Kings Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-09-12 ~ dissolvedIIF 7 - Director → ME - 8
RANA WAQAS TRADING LIMITED
SC587866255 Castlemilk Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-02-06 ~ 2018-05-31IIF 10 - Director → ME2018-08-19 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-06 ~ 2018-05-31IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE2018-08-19 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
RIZQ-E-HALLAL LIMITED
SC365093211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2009-09-04 ~ dissolvedIIF 1 - Director → ME - 10
SM TRADING GLASGOW LTD
SC833999259 Castlemilk Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 8 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 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 - 11
THE CIRCLE DESIGN STUDIO LTD
SC825282206 Kingsbridge Drive, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
TOE BEANS LTD
SC7704671 Kingsheath Avenue, Rutherglen, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-05-24 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
TWD GLASGOW LIMITED
SC670729253 Castlemilk Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-08-13 ~ nowIIF 5 - Director → MEPerson with significant control2020-08-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
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