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, Sarfraz
Ahmad, Sarfraz
British businessman born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 8, Maxwell Building, Nasmyth Avenue,scottish Enterprise Technology Park, East Kilbride, G75 0BE, Scotland
Ahmad, Sarfraz
British entrepreneur born in August 1969Resident in Scotland
Registered addresses and corresponding companiesMr Sarfraz Ahmad
British born in August 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 8, Maxwell Building, East Kilbride, G75 0BE, Scotland
Mr Ahmad Sarfraz
Pakistani born in February 1989Resident in England
Registered addresses and corresponding companiesSarfraz, Ahmad
Pakistani company director born in February 1989Resident in England
Registered addresses and corresponding companiesSarfraz, Ahmad
Pakistani director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 11 12, Eustace Street, Bolton, BL3 2HH, England
- 1 12 Eustace Street, Bolton, EnglandDissolved corporate (1 parent)Officer
2022-02-17 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-02-17 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 425 Paisley Road West, Glasgow, ScotlandCorporate (7 parents)Officer 2023-04-27 ~ nowIIF 3 - director → ME
- 3 12 Eustace Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2023-04-27 ~ dissolvedIIF 10 - director → MEPerson with significant control 2023-04-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 12 Eustace Street, Bolton, EnglandDissolved corporate (1 parent)Officer 2022-10-06 ~ dissolvedIIF 11 - director → MEPerson with significant control 2022-10-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1 17 Carron Place, Eastkilbride, United KingdomCorporate (1 parent)Officer 2019-08-01 ~ 2022-04-28IIF 1 - director → MEPerson with significant control 2019-08-01 ~ 2022-04-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 425 Paisley Road West, Glasgow, ScotlandCorporate (7 parents)Officer 2023-04-27 ~ 2023-04-28IIF 4 - director → MEIIF 2 - director → ME
