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.
Ramzan, Amaan Pervaz
- British born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies350 Polmadie Road, Glasgow, G42 0PH
IIF 13, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England
IIF 2 IIF 3246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 4 IIF 5 IIF 6246 Flemington Street, Sprinburn, Glasgow, G21 4BY
IIF 7246 Flemington Street, Springburn, Glasgow, G21 4BY
IIF 8 IIF 9246, Flemington Street, Springburn, Glasgow, G21 4BY, Scotland
IIF 10
- British businessman born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 11
- British director born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, United Kingdom
IIF 12
- British leisure born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 13
- British none born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1987
Mr Amaan Pervaz Ramzan
Resident in Scotland
Registered addresses and corresponding companies - British business born in November 1987
Ramzan, Amaan
Resident in United Kingdom
Registered addresses and corresponding companies57, Commerce Street, Glasgow, G5 8AD, United Kingdom
IIF 21
- British born in November 1987
Mr Amaan Pervaz Ramzan
Resident in United Kingdom
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, United Kingdom
IIF 22
- 1
ALHAMBRA LEISURE LTD
SC48427855 Deaconsgrange Road, Thornliebank, GlasgowActive Corporate (3 parents)Officer2014-08-13 ~ 2015-11-13IIF 11 - Director → ME - 2LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-243 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (59 parents, 9 offsprings)Officer2017-11-02 ~ 2025-11-28IIF 3 - Director → ME
- 3
POWER BRANDS INTL LTD
SC701227246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2021-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (71 parents)Officer2015-11-24 ~ 2017-07-28IIF 14 - Director → ME
- 5
SANS INC. LTD
12539258United Wholesale Earlsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Person with significant control2020-03-30 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 13 - Director → ME - 7SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (98 parents, 2 offsprings)Officer2015-11-24 ~ 2017-07-28IIF 15 - Director → ME
- 8
SHER BROTHERS (AITKENHEAD RD) LTD
SC486821246 Flemington Street, Springburn, Glasgow, ScotlandActive Corporate (19 parents)Officer2024-09-06 ~ nowIIF 10 - Director → ME - 9
SHOPSMART UNITED LTD
SC4733891 Eagle Street, Craighall Business Park, GlasgowDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 21 - Director → ME - 10
SMARTER TECH LTD
SC65897155 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2020-04-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (37 parents)Officer2018-10-11 ~ nowIIF 2 - Director → ME
- 12
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (8 parents, 4 offsprings)Officer2019-09-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 20 - Right to appoint or remove directors → OE - 13
UNITED INVESTMENT PROPERTY LTD
SC683288246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UNITED POLMADIE LTD.
SC251915350 Polmadie Road, GlasgowActive Corporate (9 parents)Officer2023-09-27 ~ nowIIF 1 - Director → ME - 15
UNITED PROPERTIES GLASGOW LTD
SC818158246 Flemington Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 4 - Director → ME - 16GLOBAL VIDEO ESTATES LIMITED - 2005-06-29GLOBAL ESTATES LIMITED - 1997-07-31DAYDIRECT LIMITED - 1990-03-02246 Flemington Street, Sprinburn, GlasgowActive Corporate (11 parents)Officer2026-03-12 ~ nowIIF 7 - Director → ME
- 17
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (11 parents)Officer2013-01-01 ~ nowIIF 8 - Director → ME - 18
UNITED WHOLESALE INTERNATIONAL LTD
SC593325246 Flemington Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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