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.
Ahmad, Shakeel
- Registered addresses and corresponding companies
Ahmad, Shakeel
- British company director born in June 1994
Ahmad, Shakeel
Resident in England
Registered addresses and corresponding companies172, Hollyhedge Road, Manchester, M22 9UE, England
IIF 5
- British born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies - British working direct born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies22-24, King Street, Aberdeen, AB24 5AX, Scotland
IIF 11
- British working director born in August 1980
Ahmed, Shakeel
Resident in Scotland
Registered addresses and corresponding companies22-24, King Street, Aberdeen, AB24 5AX, Scotland
IIF 12
- British director born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British driver born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies20, Swansea Road, Enfield, EN3 4JG, United Kingdom
IIF 14
- British logistics driver born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies20, Swansea Road, Enfield, Middlesex, EN3 4JG, United Kingdom
IIF 15
- British student born in June 1994
Ahmad, Shakeel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1980
Mr Shakeel Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1994
Mr Shakeel Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AXL DISTRIBUTION LIMITED
SC8370731/1 42 St. Andrews Drive, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-21IIF 8 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-24IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 2
BECO TRADING LIMITED
SC837136Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-17IIF 6 - Director → MEPerson with significant control2025-02-10 ~ 2025-02-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3
BLACK UMBRELLA GROUP LTD
1178598020 Swansea Road, Enfield, EnglandDissolved Corporate (1 parent)Officer2019-01-24 ~ dissolvedIIF 14 - Director → ME2019-08-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2019-01-24 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
BLACK UMBRELLA RECRUITMENT LTD
1610267971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-11-26 ~ dissolvedIIF 13 - Director → ME2024-11-26 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2024-11-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 5
BLOXROZ LTD
- 2017-07-05 SC554850272 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2017-01-18 ~ 2018-02-13IIF 16 - Director → ME2018-12-24 ~ dissolvedIIF 17 - Director → ME2018-12-24 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2017-01-18 ~ 2018-02-14IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE - 6
GREEN LINE LOGISTICS LIMITED
1526732120 Swansea Road, Enfield, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2023-11-07 ~ dissolvedIIF 15 - Director → ME2023-11-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-11-07 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 7GREENSTEIN WHOLESALE LTD - now
GREENSTEIN LTD
- 2025-01-20 SC741692Trump House 15 Edison Street, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-11-20 ~ 2025-01-03IIF 10 - Director → MEPerson with significant control2023-11-20 ~ 2025-01-03IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE - 8
QUALITY FOOD AND MEAT LTD
SC7237263 Ibrox Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-03-07 ~ 2025-04-29IIF 9 - Director → MEPerson with significant control2024-03-07 ~ 2025-04-29IIF 20 - Has significant influence or control → OE - 9
THIRD EYE SERVICES LTD
SC71887117 High Street, Stewarton, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
WHITE EAGLE ABERDEEN LIMITED
SC529339Askari & Co Limited, 162 Darnley Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-04-04 ~ dissolvedIIF 12 - Director → ME - 11
WHITE EAGLE SCOTLAND LIMITED
SC395056Askari & Co. Limited, 162 Darnley Street, GlasgowDissolved Corporate (5 parents)Officer2016-04-01 ~ dissolvedIIF 11 - Director → ME - 12
ZAINAIZA LIMITED
09388035172-174 Hollyhedge Road, Manchester, EnglandDissolved Corporate (2 parents)Officer2015-10-01 ~ 2017-04-05IIF 5 - Director → ME
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