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 Zaheer Ahmad
- British born in March 1972
Mr Zaheer Ahmad
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1972
Ahmad, Zaheer
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1972
Mr Zaheer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LX, Scotland
IIF 1153, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 1253, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 1372, Glassford Street, Glasgow, G1 1UP, Scotland
IIF 14 IIF 15Day Today Express, 53, High Street, Glasgow, G1 1LX, Scotland
IIF 16Bon Bon, 90-92 Loughborough Road, Brixton, London, SW9 7SB, United Kingdom
IIF 176 Ash Grove, Southall, UB1 2UN, England
IIF 186, Ash Grove, Southhall, UB1 2UN, United Kingdom
IIF 19170 Church Road, Mitcham, Surrey, Mitcham, CR4 3BW, United Kingdom
IIF 20
- British born in August 1972
Mr Zaheer Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies9, Bedford Row, Glasgow, G5 9DD, United Kingdom
IIF 21
- British born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Glasgow, G1 1LX, Scotland
IIF 2253, High Street, Glasgow, Lanarkshire, G1 1LX
IIF 2353, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 2472, Glassford Street, Glasgow, G1 1UP, Scotland
IIF 25 IIF 26Bon Bon, 90-92 Loughborough Road, Brixton, London, SW9 7SB, United Kingdom
IIF 27
- British director born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies - British retail born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companiesDay Today Express, 53, High Street, Glasgow, Lanarkshire, G1 1LX, Scotland
IIF 30
- British retailer born in March 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies6, Ash Grove, Southhall, UB1 2UN, United Kingdom
IIF 31
- British director born in August 1972
Ahmad, Zaheer
Resident in United Kingdom
Registered addresses and corresponding companies9, Bedford Row, Glasgow, G5 9DD, United Kingdom
IIF 32
- 1
BIG BUY MALL LTD
110799666 Ash Grove, Southhall, United KingdomDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2
BILLAS NEWSAGENTS LTD
SC74000672 Glassford Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-09-21 ~ nowIIF 26 - Director → MEPerson with significant control2022-09-21 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 3
BON BON EXPRESS LTD
10635999Bon Bon, 90-92 Loughborough Road, Brixton, LondonDissolved Corporate (2 parents)Officer2017-02-23 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-02-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 4
BONBONNEWS LTD
15041147Bon Bon 90-92 Loughborough Road, Brixton, London, United KingdomActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-01 ~ 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 - 75% or more → OE - 5
CELCO GROUP LTD
SC75488953 High Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6
CHOWDURY'S RETAIL LTD
SC81883672 Glassford Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-08 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
CHOWDURYS LTD
SC76451172 Glassford Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-03-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-03-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
FAST NEWS LIMITED
SC322577Fast News, 53 High Street, Glasgow, LanarkshireActive Corporate (7 parents)Officer2020-11-09 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 9
FAST NEWS SCOTLAND LTD
SC63039553 High Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Officer2020-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 10
GB100 LTD
SC791434103 Commerce Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-12-04 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-12-04 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 11
GB99 LTD
SC719755Day Today Express, 53, High Street, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2022-01-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-01-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 12170 Church Road Mitcham, Surrey, Mitcham, EnglandDissolved Corporate (2 parents)Officer2022-10-06 ~ 2023-09-11IIF 29 - Director → MEPerson with significant control2022-10-06 ~ 2023-09-11IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
QABEELA SHINWARI LTD
SC85083649-51 Burnbank Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2025-06-03 ~ nowIIF 9 - Director → ME2025-06-03 ~ 2025-06-03IIF 32 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE2025-06-03 ~ 2025-06-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
THE VILLA HAMILTON LTD
SC84018549-51 Burnbank Road, Hamilton, ScotlandActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
UK99 LTD
SC7942709 Bedford Row, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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