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.
Ismail, Amjad Pervaz
- British born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 18, Langrig Road, Newton Mearns, Glasgow, G77 5AA, Scotland
IIF 2Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 3Sun Waves, 24 Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 44, Mcdowell Street, Johnstone, Renfrewshire, PA5 8QL, Scotland
IIF 5
- British businessman born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies17, Laggan Road, Newton Mearns, Glasgow, G77 6LP, Scotland
IIF 6
- British company director born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies - British retailer - property developer born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 11
- British retailer/property developer born in June 1961
Ismail, Amjad Pervaz
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 12
- British Registered addresses and corresponding companies
Ismail, Amjad Pervaz
17 Laggan Road, Newton Mearns, Glasgow, G77 6LP
IIF 13
- British born in June 1961
Mr Amjad Pervaz Ismail
Resident in Scotland
Registered addresses and corresponding companies24, Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 14 IIF 15C/o Sun Waves, 24 Craigbank Drive, Glasgow, G53 6RA, Scotland
IIF 16Iais Level One, 211, Dumbarton Road, Glasgow, G11 6AA
IIF 17 IIF 18 IIF 19Iais Level One, 211 Dumbarton Road, Glasgow, G11 6AA, Scotland
IIF 20 IIF 21Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, G11 6AA, Scotland
IIF 224 Mcdowell Street, Johnstone, Renfrewshire, PA5 8QL
IIF 23
- 1
786 TANNING LTD
SC499407Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-03-03 ~ 2015-03-03IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
A.M.I. DEVELOPMENT AND LETTINGS LIMITED
SC293262Iais Level One, 211 Dumbarton Road, GlasgowActive Corporate (4 parents)Officer2005-11-17 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-16 ~ 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% → OE - 3
AMI 4 LIMITED
SC264371Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (5 parents)Officer2004-03-03 ~ nowIIF 4 - Director → ME2004-03-03 ~ 2006-03-01IIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ANAYA BEAUTY LTD
SC4653425 Falconer Street, Port Glasgow, RenfrewshireActive Corporate (2 parents)Officer2013-12-06 ~ 2015-02-24IIF 10 - Director → ME - 5
BARRHEAD TANNING LTD
SC646020Iais Level One, 211 Dumbarton Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-04 ~ nowIIF 3 - Director → MEPerson with significant control2019-11-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 6
BX TANNING LIMITED
SC70093824 Craigbank Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2021-06-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-06-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
EAST REN CENTRE LIMITED
SC4112898 Langrig Road, Newton Mearns, GlasgowDissolved Corporate (12 parents)Officer2016-03-06 ~ dissolvedIIF 6 - Director → ME - 8
NEWTON MEARNS ISLAMIC CENTRE LIMITED
- 2020-01-28 SC6393908 Langrig Road, Newton Mearns, Glasgow, ScotlandActive Corporate (7 parents)Officer2019-08-20 ~ nowIIF 2 - Director → ME - 9
SLIM & TONE @ HOME LIMITED
SC408455Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-29 ~ dissolvedIIF 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 - 10Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-31 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 11Iais Level One, 211 Dumbarton Road, GlasgowDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 12Iais Level One, 211 Dumbarton Road, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 13Sun Waves, 24 Craigbank Drive, GlasgowDissolved Corporate (4 parents)Officer2005-11-15 ~ dissolvedIIF 11 - Director → ME
- 14
YOURS TRULY LTD.
SC2169584 Mcdowell Street, Johnstone, RenfrewshireActive Corporate (7 parents)Officer2013-06-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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