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 Faraaz Ahmad
- British born in May 1985
Mr Faraaz Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1985
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 925, Kent Street, Glasgow, G40 2SR, Scotland
IIF 1036, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 1142, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 12 IIF 13 IIF 14 (more)(less)C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 16
- British born in November 1951
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 17
- British born in November 1951
Ahmad, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies364 Lincoln Avenue, Glasgow, Lanarkshire, G13 3NE
IIF 18
- British born in November 1951
Mr Nazir Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 19
- British born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companiesUnion Square Shopping Centre, Guild Square, Aberdeen, AB11 5RG, Scotland
IIF 20227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 2125, Kent Street, Glasgow, G40 2SR, Scotland
IIF 2236, Nithsdale Road, Glasgow, G41 2AN
IIF 23 IIF 2436, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 2542, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)97, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 30C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 31
- British born in November 1951
Ahmad, Nazir
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ahmad, Nazir
- 1
A & A PROPERTIES LIMITED
SC30619642 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2017-07-01 ~ dissolvedIIF 27 - Director → ME2006-08-01 ~ 2015-11-18IIF 18 - Director → ME2015-11-18 ~ 2016-07-28IIF 23 - Director → ME2006-08-01 ~ 2015-11-18IIF 34 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
AFB FURNITURE LTD
SC62978342 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-05-08 ~ 2022-05-07IIF 33 - Director → ME2019-05-08 ~ 2019-05-08IIF 6 - Director → MEPerson with significant control2019-05-08 ~ 2019-05-08IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2019-05-08 ~ 2022-05-07IIF 19 - Ownership of shares – 75% or more → OE - 3
AH DESSERTS LTD
- 2020-05-11 SC62721642 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-01-01 ~ 2021-07-01IIF 32 - Director → ME2021-07-01 ~ nowIIF 28 - Director → ME2019-04-10 ~ 2020-01-01IIF 7 - Director → MEPerson with significant control2019-04-10 ~ 2020-01-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2020-01-01 ~ 2022-03-07IIF 17 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 4
BLUEWORLD COMMUNICATIONS LTD
SC398944The Phone Booth (outside Jack & Jones), Union Square Shopping Centre, Guild Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 20 - Director → ME - 5
CATCHY NAME LIMITED
SC528543227 Langside Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-07 ~ 2019-03-03IIF 22 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-03IIF 10 - Ownership of shares – 75% or more → OE - 6
WATERPROOF UK TRADING LTD
- 2017-09-12 SC411688ENERGIE TRADING LTD
- 2015-12-15 SC411688227 Langside Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-08-01 ~ 2018-12-13IIF 21 - Director → ME2015-12-15 ~ 2015-12-15IIF 24 - Director → MEPerson with significant control2016-11-26 ~ 2016-12-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2017-08-01 ~ 2018-12-13IIF 9 - Ownership of shares – 75% or more → OE - 7
FA DISTRIBUTION LIMITED
SC33706385 Commerce Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 5 - Director → ME - 8
- 9
MAD TECHNOLOGIES LIMITED
SC36983785 Commerce Street, GlasgowDissolved Corporate (3 parents)Officer2009-12-09 ~ 2014-12-10IIF 8 - Director → ME - 10
MY GELATO LTD
SC592316227 Langside Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-03-23 ~ 2019-06-01IIF 4 - Director → MEPerson with significant control2018-03-23 ~ 2019-06-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of controlONE TWO DISTRIBUTION LTD
- 2013-10-25 SC455269C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (4 parents)Officer2013-07-25 ~ 2014-07-01IIF 30 - Director → ME2017-08-01 ~ nowIIF 31 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 12
NORTHWEST LOCATIONS LIMITED
SC281550Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-22 ~ dissolvedIIF 35 - Secretary → ME - 13
TUNNEL OF DREAMS LTD
SC84216342 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 26 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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