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 Mahtab Ahmad Bilal
- Pakistani born in January 1989
Mr Mahtab Ahmad Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in January 1989
Bilal, Mahtab Ahmad
Resident in Scotland
Registered addresses and corresponding companiesGlenside, Topfauld, Blackford, Auchterarder, PH4 1QU, Scotland
IIF 5River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 6221b, Rannoch Road, Perth, PH1 2DP, Scotland
IIF 77, Arran Place, North Muirton Industrial State, Perth, Perth And Kinross, PH1 3RN, United Kingdom
IIF 8Unit 7, Inveralmond Way, Perth, PH1 3UQ, Scotland
IIF 9
- Pakistani company director born in January 1989
Bilal, Mahtab Ahmad
Resident in Scotland
Registered addresses and corresponding companies9d, Murray Street, Perth, PH1 5PJ, Scotland
IIF 10
- Pakistani born in January 1993
Mahtab Ahmad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies7, Arran Place, North Muirton Industrial Estate, Perth, Perthshire & Kinross, PH13RN, United Kingdom
IIF 11
- Pakistani travel agent born in January 1989
Bilal, Mahtab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies214, High Street, Perth, Perth And Kinross, PH1 5PA, Scotland
IIF 12
- Pakistani director born in January 1993
Bilal, Mahtab Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies7, Arran Place, North Muirton Industrial Estate, Perth, Perthshire & Kinross, PH13RN, United Kingdom
IIF 13
- 1
ALPINE RESIDENTIAL LTD
SC555858Glenside Topfauld, Blackford, Auchterarder, ScotlandActive Corporate (5 parents)Officer2020-12-03 ~ 2020-12-03IIF 5 - Director → ME - 2
FUSIOND LTD
SC77024617 North Muirton Industrial Estate, Perth, ScotlandDissolved Corporate (1 parent)Officer2023-05-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-05-23 ~ dissolvedIIF 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 - 3
INNEED HIRE LTD
SC7960857 Arran Place, North Muirton Industrial Estate, Perth, Perthshire & Kinross, United KingdomDissolved Corporate (1 parent)Officer2024-01-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-01-22 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4
KELLAN BUILDERS LIMITED
SC585750River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (4 parents)Officer2020-12-03 ~ nowIIF 6 - Director → ME - 5
MAZEE GROUP LTD
SC783087Unit 7 Inveralmond Way, Perth, ScotlandActive Corporate (1 parent)Officer2023-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 6
SS FOOD PERTH LTD
SC66319417 Arran Place, North Muirton Industrial Estate, Perth, ScotlandActive Corporate (1 parent)Officer2020-06-05 ~ nowIIF 7 - Director → MEPerson with significant control2020-06-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
SUNSHINESTOUR LTD
SC8241157 Arran Place, North Muirton Industrial State, Perth, Perth And Kinross, United KingdomDissolved Corporate (1 parent)Officer2024-09-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-09-27 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
WIZE TRAVEL AND CO LIMITED
SC551522214 High Street, Perth, Perth And Kinross, ScotlandDissolved Corporate (1 parent)Officer2016-11-30 ~ dissolvedIIF 12 - Director → ME
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