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.
Mr Hedi Daban Ahmad
- Iraqi born in November 1983
Mr Hedi Daban Ahmad
Resident in Scotland
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, Scotland
IIF 128, Bogmoor Place, Glasgow, G51 4TQ, Scotland
IIF 23, Crookston Road, Glasgow, G52 3QE, Scotland
IIF 3 IIF 4321, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 54, Northwood Gate, Glasgow, Lanarkshire, G43 1DQ, Scotland
IIF 6929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 736a, Beansburn, Kilmarnock, KA3 1RL, Scotland
IIF 8
- Iraqi born in November 1983
Mr Hedi Daban Ahmed
Resident in Scotland
Registered addresses and corresponding companies - Iraqi born in January 1983
Mr Hedi Daban Ahmed
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 11
- Iraqi born in November 1983
Ahmad, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, Scotland
IIF 1228, Bogmoor Place, Glasgow, G51 4TQ, Scotland
IIF 133, Crookston Road, Glasgow, G52 3QE, Scotland
IIF 14 IIF 15321, Hallhill Road, Glasgow, G33 4RJ, Scotland
IIF 164, Northwood Gate, Glasgow, Lanarkshire, G43 1DQ, Scotland
IIF 1736a, Beansburn, Kilmarnock, KA3 1RL, Scotland
IIF 18
- Iraqi director born in November 1983
Ahmad, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 19
- Iraqi director born in November 1983
Ahmed, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 20
- Iraqi director born in November 1983
Ahmed, Hadi Daban
Resident in Scotland
Registered addresses and corresponding companies950, Tollcross Road, Glasgow, Lanarkshire, G32 8UP, Scotland
IIF 21
- Iraqi company director born in January 1983
Ahmed, Hedi Daban
Resident in Scotland
Registered addresses and corresponding companies929, Shettleston Road, Glasgow, G32 7NU, Scotland
IIF 22
- Iraqi born in November 1983
Mr Hedi Daban Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, United Kingdom
IIF 23
- Iraqi director born in November 1983
Ahmed, Hedi Daban
Resident in United Kingdom
Registered addresses and corresponding companies1935, Dumbarton Road, Glasgow, G14 0YT, United Kingdom
IIF 24
- 13 Crookston Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 23 Crookston Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-09-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3
DUMBARTON ROAD BARBERS LTD
SC7081731935 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-08-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-31 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
DUNYA TURKISH BARBERS LTD
SC5289091935 Dumbarton Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-06-25 ~ 2020-06-17IIF 12 - Director → MEPerson with significant control2019-06-25 ~ 2020-06-17IIF 1 - Has significant influence or control → OE - 5
HHA AUTO SALES LTD
SC79114228 Bogmoor Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-12-01 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
KURDISTAN MARKET LIMITED
SC690755929 Shettleston Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2021-03-01 ~ 2023-04-13IIF 20 - Director → ME2021-03-01 ~ 2021-03-01IIF 22 - Director → ME2023-06-20 ~ 2024-05-01IIF 19 - Director → MEPerson with significant control2021-03-01 ~ 2023-04-13IIF 9 - Has significant influence or control → OE2021-03-01 ~ 2021-03-01IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2023-06-20 ~ 2024-05-01IIF 7 - Has significant influence or control → OE - 7
KZ SUPER MARKET LTD
SC609388950 Tollcross Road, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2018-11-01 ~ 2019-05-02IIF 21 - Director → MEPerson with significant control2018-11-01 ~ 2019-05-02IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 8
PLATO PROPERTIES LTD
SC8304464 Northwood Gate, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2024-11-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SK HAND CAR WASH LTD
SC83663236a Beansburn, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
TURKISH BARBERS HALLHILL ROAD LTD
SC620480319 Hallhill Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-02-11 ~ 2019-11-01IIF 16 - Director → MEPerson with significant control2019-02-11 ~ 2019-06-25IIF 5 - Has significant influence or control → OE
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