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.
Ahmed, Khazir
Ahmed, Khazir
British born in January 1961Resident in Scotland
Registered addresses and corresponding companiesAhmed, Khazir
British business executive born in January 1961Resident in Scotland
Registered addresses and corresponding companiesAhmed, Khazir
Scottish consultant born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 8
58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Ahmed, Khazir
Scottish director born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 9 44 Wishart Archway, Dundee, Tayside, DD1 2JA, Scotland
Ahmed, Khazir
Scottish engineer born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 10 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
Ahmed, Khazir
British q-control inspector born in January 1961Registered addresses and corresponding companies
IIF 11 21 Milnbank Road (2nd Floor Right), Dundee, Angus, DD1 5QD
Mr Khazir Ahmed
British born in January 1961Resident in Scotland
Registered addresses and corresponding companiesMr Khazir Ahmed
Scottish born in January 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 19 44 Wishart Archway, Dundee, Tayside, DD1 2JA, Scotland
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-1,031 GBP2024-12-31Officer
2024-06-08 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)-359 GBP2022-03-31Officer 2022-07-14 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-07-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-08-12 ~ nowIIF 2 - Director → MEPerson with significant control 2021-08-12 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4 58 Long Lane, Broughty Ferry, Dundee, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-06-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-06-02 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Officer 2015-04-22 ~ dissolvedIIF 8 - Director → ME
- 6 58 Long Lane, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-10 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-12-10 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 7 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2022-07-14 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 8 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2021-12-08 ~ nowIIF 1 - Director → MEPerson with significant control 2021-12-08 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)-1,031 GBP2024-12-31Officer 2015-12-09 ~ 2016-05-19IIF 10 - Director → ME
- 2 Flat 2 Up, 21 Milnbank Road, DundeeDissolved Corporate (1 parent)Officer 2001-12-07 ~ 2013-01-04IIF 11 - Director → ME
- 3 58 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2018-05-14 ~ 2018-05-14IIF 9 - Director → MEPerson with significant control 2018-05-14 ~ 2018-05-14IIF 19 - Ownership of shares – 75% or more → OE
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