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 Adnaan Ameen
- British born in October 1989
Mr Adnaan Ameen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1989
Ameen, Adnaan
Resident in United Kingdom
Registered addresses and corresponding companies490, Ballater Street, Glasgow, G5 0QW, United Kingdom
IIF 6
- British director born in October 1989
Ameen, Adnaan
Resident in United Kingdom
Registered addresses and corresponding companies - British retail business born in October 1989
Ameen, Adnaan
Resident in United Kingdom
Registered addresses and corresponding companies599-601, Gallowgate, Glasgow, G40 2PF, Scotland
IIF 9
- British born in October 1989
Mr Adnaan Ameen
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1989
Mr Adnan Ameen
Resident in Scotland
Registered addresses and corresponding companies151 Western Road, Cambuslang, Glagsow, G72 8EG, Scotland
IIF 15
- British born in October 1989
Ameen, Adnaan
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1989
Ameen, Adnaan
Resident in Scotland
Registered addresses and corresponding companiesM Accountancy, 42a Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 18
- British director born in October 1989
Ameen, Adnaan
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1989
Ameen, Adnan
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Ameen, Adnan
151 Western Road, Cambuslang, Glagsow, G72 8EG, Scotland
IIF 24
- 1
490 RETAIL LIMITED
SC730102490 Ballater Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
AA SUPERCAR HIRE LTD
SC553372490 Ballater Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 3
AAII LTD
SC42433799 St. Andrews Drive, Glasgow, GlasgowDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 23 - Director → ME - 4
AAII PROPERTY MANAGEMENT LTD
SC58074099 St Andrews Drive, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2017-11-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ADN PROPERTIES LTD
SC479744490 Ballater Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6
AHY ASIACON GROUP LTD
SC554012151 Western Road Cambuslang, Glagsow, ScotlandDissolved Corporate (2 parents)Officer2017-01-09 ~ 2018-03-31IIF 22 - Director → ME2017-01-09 ~ 2018-03-31IIF 24 - Secretary → MEPerson with significant control2017-01-09 ~ 2018-03-31IIF 15 - Has significant influence or control → OE - 7490 Ballater Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2016-12-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-12-28 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 8
G72 LIMITED
SC705315M Accountancy, 42a Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-07-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-07-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GALLOWGATE RETAIL LIMITED
SC54009742 High Street, Paisley, ScotlandDissolved Corporate (3 parents)Officer2016-07-12 ~ 2022-02-01IIF 9 - Director → MEPerson with significant control2016-07-12 ~ 2022-02-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
GORAN PROPERTIES LTD
SC58619099 St Andrews Drive, 99 St. Andrews Drive, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-01-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GORBALS ICE CREAM PARLOUR LTD
SC579240490 Ballater Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-10-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-10-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 12
GORBALS RETAIL LIMITED
SC504160490 Ballater Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-04-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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