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 Shabaz Ahmad
Mr Shabaz Ahmad
British born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Shabaz
British businessman born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Shabaz
British director born in October 1990Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Shabaz
British manager born in October 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
18, A, West Woodstock Street, Kilmarnock, Ayrshire, KA1 2JH, Scotland
- 1 Hq Business Center , Office 8, New Mill Road, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer
2017-03-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2 5 New Mill Road, Kilmarnock, ScotlandDissolved Corporate (2 parents)Equity (Company account)-5,982 GBP2016-12-31Officer 2016-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 18 A, West Woodstock Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2012-06-22 ~ dissolvedIIF 7 - Director → ME
- 1 1 Cronberry School House, Cumnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)539 GBP2016-04-30Officer 2016-08-01 ~ 2017-03-30IIF 4 - Director → ME
- 2 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-2,658 GBP2016-05-31Officer 2013-04-10 ~ 2014-09-01IIF 5 - Director → ME
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