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 Dawood Gulzar
- British born in September 1966
Mr Dawood Gulzar
Resident in Scotland
Registered addresses and corresponding companies18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 120, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland
IIF 2309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland
IIF 341, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 4 IIF 55, Rockmount Avenue, Glasgow, G46 7BU, Scotland
IIF 65 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 75, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 8201-203, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 9203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 10104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 11
- British born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland
IIF 12309, Main Street, Blantyre, Glasgow, Lanarkshire, G72 0DL, Scotland
IIF 13331, Paisley Road West, Glasgow, Lanarkshire, G51 1LU, United Kingdom
IIF 1441, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 15 IIF 165 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 175 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 18 IIF 19 IIF 20 (more)(less)5, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 225, Rockmount Avenue, Thornliebank, Glasgow, Lanarkshire, G46 7BU, Scotland
IIF 23Unit 14, 201-211 Wallace Street, Glasgow, G5 8NT, Scotland
IIF 24201-203, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 25203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 26104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 27
- British company director born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 28
- Pakistani born in September 1966
Gulzar, Dawood
Resident in England
Registered addresses and corresponding companiesHarpenden Hall, Southdown Road, Harpenden, AL5 1TE, England
IIF 29
- British Registered addresses and corresponding companies
Gulzar, Dawood
5 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 30
- Registered addresses and corresponding companies
Gulzar, Dawood
18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 31
- 1
4 A’S GLOBAL LTD
SC7199435 Rockmount Avenue, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-12 ~ 2023-11-15IIF 17 - Director → MEPerson with significant control2023-10-12 ~ 2023-11-15IIF 7 - Ownership of shares – 75% or more → OE - 2
ADF TRADERS LTD
SC567365104 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
ANDERSON QUAY LTD
SC2886345 Rockmount Avenue, Thornliebank, GlasgowDissolved Corporate (2 parents)Officer2005-08-09 ~ dissolvedIIF 20 - Director → ME - 4
BLACKSEY LIMITED
SC49467441 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5
CHAWLA GLOBAL TEXTILE LTD
SC89116541 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
D&N GROUP LTD
SC6623191 Kilbarchan Road, Johnstone, ScotlandActive Corporate (3 parents)Officer2020-05-27 ~ 2020-10-31IIF 23 - Director → MEPerson with significant control2020-05-27 ~ 2020-10-31IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
DN TEXTILES LTD
SC678352309 Main Street, Blantyre, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-10-21 ~ 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 - 8
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-11-01 ~ 2021-04-16IIF 12 - Director → MEPerson with significant control2020-11-01 ~ 2021-04-16IIF 2 - Has significant influence or control → OE - 9KARING INTERNATIONAL LTD - now
CARING INTERNATIONAL LTD
- 2014-06-23 SC255712298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-09-11 ~ 2004-06-04IIF 18 - Director → ME - 10
KIDS COMPLEX PLAY LTD
SC73697318 St. Andrews Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-07-01 ~ 2024-01-03IIF 28 - Director → ME2022-07-01 ~ 2024-01-03IIF 31 - Secretary → MEPerson with significant control2023-02-02 ~ 2024-01-03IIF 1 - Ownership of shares – 75% or more → OE - 11
KISWAH LTD
SC567368201-203 The Loaning, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2018-06-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 12
- 13
POSHAAQ LTD
SC510888Unit 14 201-211 Wallace Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-01-18IIF 24 - Director → ME - 14
RAINBOW MARKETING & DISTRIBUTION LIMITED
SC237946298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-01-01 ~ 2004-06-04IIF 21 - Director → ME2003-01-01 ~ 2004-06-04IIF 30 - Secretary → ME - 15
THREADS INTERNATIONAL LIMITED
09492698Harpenden Hall, Southdown Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 29 - Director → ME - 16
TROPICAL ICE (SCOTLAND) LTD
SC262445298 Maxwell Road, GlasgowActive Corporate (4 parents)Officer2004-01-31 ~ 2004-06-04IIF 19 - Director → ME - 17
USAVE THE LOANING LTD
SC619241203 The Loaning The Loaning, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 18
WHIFFLET STORE LTD
SC60713960-62 Whifflet Street Whifflet, Coatbridge, ScotlandActive Corporate (2 parents)Officer2018-09-03 ~ 2024-05-01IIF 22 - Director → MEPerson with significant control2018-09-03 ~ 2024-05-01IIF 8 - Ownership of shares – 75% or more → OE
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