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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ramzan, Amaan Pervaz

    Related profiles found in government register
  • Ramzan, Amaan Pervaz
    British businessman born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 55, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland

      IIF 1
  • Ramzan, Amaan Pervaz
    British company director born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 2 IIF 3

    • icon of address 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 4
  • Ramzan, Amaan Pervaz
    British director born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 350 Polmadie Road, Glasgow, G42 0PH

      IIF 5

    • icon of address 3, Carolina Court, Wisconsin Drive, Doncaster, DN4 5RA, England

      IIF 6 IIF 7

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 8

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, United Kingdom

      IIF 9
  • Ramzan, Amaan Pervaz
    British leisure born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 10
  • Ramzan, Amaan Pervaz
    British managing director born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246, Flemington Street, Springburn, Glasgow, G21 4BY, Scotland

      IIF 11
  • Ramzan, Amaan Pervaz
    British none born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246, Flemington Street, Glasgow, Lanarkshire, G21 4BY, Scotland

      IIF 12 IIF 13
  • Ramzan, Amaan Pervaz
    British operations director born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246 Flemington Street, Springburn, Glasgow, G21 4BY

      IIF 14
  • Mr Amaan Pervaz Ramzan
    British born in November 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 246, Flemington Street, Springburn, Glasgow, G21 4BY, United Kingdom

      IIF 15
  • Ramzan, Amaan
    British business born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Commerce Street, Glasgow, G5 8AD, United Kingdom

      IIF 16
  • Mr Amaan Pervaz Ramzan
    British born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 61, Dens Road, Dundee, DD3 7HZ, Scotland

      IIF 17

    • icon of address 11, Newlands Road, Glasgow, G43 2JB, Scotland

      IIF 18

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, Scotland

      IIF 19 IIF 20

    • icon of address 246, Flemington Street, Glasgow, G21 4BY, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 14
  • 1
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    icon of address 3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    27 GBP2024-03-31
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address 246 Flemington Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,963 GBP2024-06-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    icon of address 42 Charles Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    845 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address 246 Flemington Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 246 Flemington Street, Springburn, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    570,213 GBP2024-06-30
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 1 Eagle Street, Craighall Business Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-25 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address 55 Deaconsgrange Road, Thornliebank, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -159,788 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WILCHAP 571 LIMITED - 2018-07-26
    icon of address 3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address 246 Flemington Street, Springburn, Glasgow
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    224,618 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address 246 Flemington Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 11
    icon of address 350 Polmadie Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -758,185 GBP2023-12-31
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address 246 Flemington Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 246 Flemington Street, Springburn, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,302,792 GBP2023-12-31
    Officer
    icon of calendar 2013-01-01 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address 246 Flemington Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    icon of address 55 Deaconsgrange Road, Thornliebank, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-08-13 ~ 2015-11-13
    IIF 1 - Director → ME
  • 2
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE) - 2002-07-03
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-28
    IIF 12 - Director → ME
  • 3
    SCOTTISH GROCERS FEDERATION LIMITED - 2002-05-21
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    icon of address Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-24 ~ 2017-07-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.