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 Shabbir Ahmad
Mr Shabbir Ahmad
British born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 1
115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 2 IIF 3 IIF 4 (more) Javid House 115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 6 Unit 23 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, Scotland, G31 4EB, Scotland
IIF 7 Unit 31 Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland
Ahmad, Shabbir
British company director born in September 1961Resident in Scotland
Registered addresses and corresponding companiesAhmad, Shabbir
British director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 115, Bath Street, Glasgow, G2 2SZ, United Kingdom
IIF 11 IIF 12 IIF 13 Javid House, 115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 14 Unit 23 The Forge Shopping Centre, 1221 Gallowgate, Glasgow, Scotland, G31 4EB, Scotland
IIF 15 Unit 31 Forge Shopping Centre, 1221 Gallowgate, Glasgow, G31 4EB, Scotland
Mr Shabbir Ahmad
British born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Marshall House, Suite 21-25, 124 Middleton Road, Morden, SM4 6RW, England
Ahmad, Shabbir
Scottish director born in September 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 17 115, Bath Street, Glasgow, G2 2SZ, Scotland
Ahmad, Shabbir
British director born in August 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Marshall House, Suite 21/25, 124 Middleton Road, Morden, Surrey, SM4 6RW, United Kingdom
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2018-10-02 ~ dissolvedIIF 13 - director → MEPerson with significant control 2018-10-02 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 Javid House, 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 14 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Javid House 115, Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-11-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2021-11-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-02-12 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-10-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 5 Marshall House, Suite 21-25 124 Middleton Road, Morden, EnglandCorporate (1 parent)Equity (Company account)-2,646 GBP2024-03-31Officer 2023-03-14 ~ nowIIF 18 - director → MEPerson with significant control 2023-03-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 Unit 31 Forge Shopping Centre, 1221 Gallowgate, Glasgow, ScotlandCorporate (1 parent)Officer 2024-04-09 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-09 ~ nowIIF 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
- 7 Javid House 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-136 GBP2023-02-28Officer 2021-02-01 ~ nowIIF 12 - director → MEPerson with significant control 2021-02-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
- 8 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)30,531 GBP2020-08-31Officer 2019-08-09 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-08-09 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 1 Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved corporate (1 parent)Officer 2010-03-26 ~ 2015-02-16IIF 8 - director → ME
- 2 Javid House 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-04-30 ~ 2022-07-31IIF 17 - director → ME
