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 45, Rockmount Avenue, Glasgow, G46 7BU, Scotland
IIF 55 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 65, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 7201-203, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 8203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 9104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 10
- British born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies5, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 11
- British assistant manager born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies5 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 12
- British businessman born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies41, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 13
- British company directer born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 14
- British company director born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland
IIF 17309, Main Street, Blantyre, Glasgow, Lanarkshire, G72 0DL, Scotland
IIF 18331, Paisley Road West, Glasgow, Lanarkshire, G51 1LU, United Kingdom
IIF 195 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 205, Rockmount Avenue, Thornliebank, Glasgow, Lanarkshire, G46 7BU, Scotland
IIF 21Unit 14, 201-211 Wallace Street, Glasgow, G5 8NT, Scotland
IIF 22104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 23
- British manager born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies - Pakistani business executive born in September 1966
Gulzar, Dawood
Resident in England
Registered addresses and corresponding companiesHarpenden Hall, Southdown Road, Harpenden, AL5 1TE, England
IIF 26
- British managerRegistered addresses and corresponding companies
Gulzar, Dawood
5 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 27
- Registered addresses and corresponding companies
Gulzar, Dawood
18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 28
- 1
4 A’S GLOBAL LTD
SC7199435 Rockmount Avenue, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-12 ~ 2023-11-15IIF 20 - Director → MEPerson with significant control2023-10-12 ~ 2023-11-15IIF 6 - Ownership of shares – 75% or more → OE - 2
ADF TRADERS LTD
SC567365104 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 3
BLACKSEY LIMITED
SC49467441 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
D&N GROUP LTD
SC6623191 Kilbarchan Road, Johnstone, ScotlandActive Corporate (3 parents)Officer2020-05-27 ~ 2020-10-31IIF 21 - Director → MEPerson with significant control2020-05-27 ~ 2020-10-31IIF 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 - 5
DN TEXTILES LTD
SC678352309 Main Street, Blantyre, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 18 - 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 - 6
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-11-01 ~ 2021-04-16IIF 17 - Director → MEPerson with significant control2020-11-01 ~ 2021-04-16IIF 2 - Has significant influence or control → OE - 7KARING INTERNATIONAL LTD - now
CARING INTERNATIONAL LTD
- 2014-06-23 SC255712298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-09-11 ~ 2004-06-04IIF 24 - Director → ME - 8
KIDS COMPLEX PLAY LTD
SC73697318 St. Andrews Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-07-01 ~ 2024-01-03IIF 15 - Director → ME2022-07-01 ~ 2024-01-03IIF 28 - Secretary → MEPerson with significant control2023-02-02 ~ 2024-01-03IIF 1 - Ownership of shares – 75% or more → OE - 9
KISWAH LTD
SC567368201-203 The Loaning, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2018-06-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 8 - Has significant influence or control → OE - 10
RAINBOW RECYCLING LTD
- 2012-05-30 SC424225331 Paisley Road West, Glasgow, Lanarkshire, United KingdomDissolved Corporate (5 parents)Officer2012-05-16 ~ 2012-06-08IIF 19 - Director → ME - 11
POSHAAQ LTD
SC510888Unit 14 201-211 Wallace Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-01-18IIF 22 - Director → ME - 12
RAINBOW MARKETING & DISTRIBUTION LIMITED
SC237946298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-01-01 ~ 2004-06-04IIF 25 - Director → ME2003-01-01 ~ 2004-06-04IIF 27 - Secretary → ME - 13
THREADS INTERNATIONAL LIMITED
09492698Harpenden Hall, Southdown Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 26 - Director → ME - 14
TROPICAL ICE (SCOTLAND) LTD
SC262445298 Maxwell Road, GlasgowActive Corporate (4 parents)Officer2004-01-31 ~ 2004-06-04IIF 12 - Director → ME - 15
USAVE THE LOANING LTD
SC619241203 The Loaning The Loaning, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 16
WHIFFLET STORE LTD
SC60713960-62 Whifflet Street Whifflet, Coatbridge, ScotlandActive Corporate (2 parents)Officer2018-09-03 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2018-09-03 ~ 2024-05-01IIF 7 - Ownership of shares – 75% or more → OE
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