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, Springburn, Glasgow, G21 4BY
IIF 7 IIF 8246, Flemington Street, Springburn, Glasgow, G21 4BY, Scotland
IIF 9
- 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 10
- 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 11
- British leisure born in November 1987
Ramzan, Amaan Pervaz
Resident in Scotland
Registered addresses and corresponding companies246, Flemington Street, Glasgow, G21 4BY, Scotland
IIF 12
- 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 20
- 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 21
- 1
POWER BRANDS INTL LTD
SC701227246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,963 GBP2024-06-30Officer2021-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2021-06-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
SANS INC. LTD
12539258United Wholesale Earlsway, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (2 parents)Equity (Company account)845 GBP2024-03-31Person with significant control2020-03-30 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 3
SANS LEISURE LTD
SC442287246 Flemington Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-02-08 ~ dissolvedIIF 12 - Director → ME - 4
SHER BROTHERS (AITKENHEAD RD) LTD
SC486821246 Flemington Street, Springburn, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)570,213 GBP2024-06-30Officer2024-09-06 ~ nowIIF 9 - Director → ME - 5
SHOPSMART UNITED LTD
SC4733891 Eagle Street, Craighall Business Park, GlasgowDissolved Corporate (2 parents)Officer2014-03-25 ~ dissolvedIIF 20 - Director → ME - 6
SMARTER TECH LTD
SC65897155 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-159,788 GBP2024-04-30Person with significant control2020-04-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7WILCHAP 571 LIMITED - 2018-07-263 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (14 parents)Equity (Company account)6,546,490 GBP2024-03-31Officer2018-10-11 ~ nowIIF 2 - Director → ME
- 8
UNITED HOLDINGS UK LTD.
SC277568246 Flemington Street, Springburn, GlasgowActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)224,618 GBP2023-01-01 ~ 2023-12-31Officer2019-09-23 ~ nowIIF 8 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 19 - Right to appoint or remove directors → OE - 9
UNITED INVESTMENT PROPERTY LTD
SC683288246 Flemington Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2020-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 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 - 10
UNITED POLMADIE LTD.
SC251915350 Polmadie Road, GlasgowActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-758,185 GBP2023-12-31Officer2023-09-27 ~ nowIIF 1 - Director → ME - 11
UNITED PROPERTIES GLASGOW LTD
SC818158246 Flemington Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-01 ~ nowIIF 4 - Director → ME - 12
UNITED WHOLESALE GROCERS LIMITED
SC080027246 Flemington Street, Springburn, GlasgowActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)32,302,792 GBP2023-12-31Officer2013-01-01 ~ nowIIF 7 - Director → ME - 13
UNITED WHOLESALE INTERNATIONAL LTD
SC593325246 Flemington Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2018-04-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 1
ALHAMBRA LEISURE LTD
SC48427855 Deaconsgrange Road, Thornliebank, GlasgowActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2014-08-13 ~ 2015-11-13IIF 10 - Director → ME - 2LANDMARK CASH & CARRY LIMITED - 2005-11-02 00511716CONSORT CASH & CARRY LIMITED - 1985-06-24 009260543 Carolina Court, Wisconsin Drive, Doncaster, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer2017-11-02 ~ 2025-11-28IIF 3 - Director → ME
- 3SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (20 parents)Equity (Company account)2,084,017 GBP2024-12-31Officer2015-11-24 ~ 2017-07-28IIF 13 - Director → ME
- 4SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01Federation House, 222-224 Queensferry Road, EdinburghActive Corporate (19 parents, 2 offsprings)Equity (Company account)85,605 GBP2024-12-31Officer2015-11-24 ~ 2017-07-28IIF 14 - Director → ME
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