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.
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Ramzan, Amaan Pervaz
Ramzan, Amaan Pervaz
British businessman born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
Ramzan, Amaan Pervaz
British company director born in November 1987Resident in Scotland
Registered addresses and corresponding companiesRamzan, Amaan Pervaz
British director born in November 1987Resident in Scotland
Registered addresses and corresponding companiesRamzan, Amaan Pervaz
British leisure born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 246, Flemington Street, Glasgow, G21 4BY, Scotland
Ramzan, Amaan Pervaz
British managing director born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 11 246, Flemington Street, Springburn, Glasgow, G21 4BY, Scotland
Ramzan, Amaan Pervaz
British none born in November 1987Resident in Scotland
Registered addresses and corresponding companiesRamzan, Amaan Pervaz
British operations director born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 14 246 Flemington Street, Springburn, Glasgow, G21 4BY
Mr Amaan Pervaz Ramzan
British born in November 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 15 246, Flemington Street, Springburn, Glasgow, G21 4BY, United Kingdom
Ramzan, Amaan
British business born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 57, Commerce Street, Glasgow, G5 8AD, United Kingdom
Mr Amaan Pervaz Ramzan
British born in November 1987Resident in United Kingdom
Registered addresses and corresponding companies
- 1LANDMARK CASH & CARRY LIMITED - 2005-11-02CONSORT CASH & CARRY LIMITED - 1985-06-24 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (10 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer
2017-11-02 ~ nowIIF 7 - director → ME - 2 246 Flemington Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,963 GBP2024-06-30Officer 2021-06-10 ~ nowIIF 8 - director → MEPerson with significant control 2021-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 42 Charles Street, Manchester, EnglandCorporate (2 parents)Equity (Company account)845 GBP2024-03-31Person with significant control 2020-03-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 246 Flemington Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2013-02-08 ~ dissolvedIIF 10 - director → ME
- 5 246 Flemington Street, Springburn, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)519,719 GBP2023-06-30Officer 2024-09-06 ~ nowIIF 11 - director → ME
- 6 1 Eagle Street, Craighall Business Park, GlasgowDissolved corporate (2 parents)Officer 2014-03-25 ~ dissolvedIIF 16 - director → ME
- 7 55 Deaconsgrange Road, Thornliebank, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-159,788 GBP2024-04-30Person with significant control 2020-04-08 ~ nowIIF 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
- 8
UNITAS WHOLESALE LIMITED
- nowWILCHAP 571 LIMITED - 2018-07-26 3 Carolina Court, Wisconsin Drive, Doncaster, EnglandCorporate (15 parents)Equity (Company account)6,546,490 GBP2024-03-31Officer 2018-10-11 ~ nowIIF 6 - director → ME - 9 246 Flemington Street, Springburn, GlasgowCorporate (3 parents, 4 offsprings)Profit/Loss (Company account)224,618 GBP2023-01-01 ~ 2023-12-31Officer 2019-09-23 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-28 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 10 246 Flemington Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-12-09 ~ nowIIF 3 - director → MEPerson with significant control 2020-12-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 11 350 Polmadie Road, GlasgowCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-758,185 GBP2023-12-31Officer 2023-09-27 ~ nowIIF 5 - director → ME
- 12 246 Flemington Street, Glasgow, ScotlandCorporate (2 parents)Officer 2024-08-01 ~ nowIIF 2 - director → ME
- 13 246 Flemington Street, Springburn, GlasgowCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)32,302,792 GBP2023-12-31Officer 2013-01-01 ~ nowIIF 14 - director → ME
- 14 246 Flemington Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2018-04-04 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-04-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 1 55 Deaconsgrange Road, Thornliebank, GlasgowCorporate (1 parent)Equity (Company account)100 GBP2023-08-31Officer 2014-08-13 ~ 2015-11-13IIF 1 - director → ME
- 2
S.G.F. SERVICES LIMITED
- nowSCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03 Federation House, 222-224 Queensferry Road, EdinburghCorporate (20 parents)Officer 2015-11-24 ~ 2017-07-28IIF 12 - director → ME - 3SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21SCOTTISH GROCERS FEDERATION - 1991-03-01 Federation House, 222-224 Queensferry Road, EdinburghCorporate (19 parents, 2 offsprings)Officer 2015-11-24 ~ 2017-07-28IIF 13 - director → ME
