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 Farees Ahmed
Mr Farees Ahmed
British born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10, Milton Street, Dundee, DD3 6QQ, Scotland
IIF 2 29, Rosebery Street, Dundee, Angus, DD2 2NP, United Kingdom
IIF 3 29, Rosebery Street, Dundee, Angus, DD22NP, Scotland
IIF 4 29, Rosebery Street, Dundee, DD2 2NP, Scotland
IIF 5 29, Rosebery Street, Dundee, DD2 2NP, United Kingdom
IIF 6 4, Dykehead Place, Dundee, DD4 6TL, United Kingdom
IIF 7 Office6/7, 10, Milton Business Centre, Milton Street, Dundee, Angus, DD3 6QQ, United Kingdom
IIF 8 One River Court, 5 West Victoria Dock Street, Dundee, DD1 3JT, Scotland
IIF 9 Unit Mf6a The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
Ahmed, Farees
British business executive born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Farees
British chief executive born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Unit Mf6a The Old Mill, Brown Street, Dundee, DD1 5EG, Scotland
Ahmed, Farees
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Farees
British driving instructor born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 18 4, Dykehead Place, Dundee, Dundee, DD4 6TL, United Kingdom
Ahmed, Farees
British medical consultant born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 19 29, Rosebery Street, Dundee, Angus Scotland, DD2 2NP, Scotland
Ahmed, Farees
British none born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 20 29, Rosebery Street, Dundee, Angus, DD2 2NP, Scotland
Ahmed, Farees
British sales director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 29, Rosebery Street, Dundee, DD2 2NP, United Kingdom
Ahmed, Farees
British self employed taxi driver born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22 One River Court, 5 West Victoria Dock Street, Dundee, DD1 3JT, Scotland
Ahmed, Farees
British taxi driver born in September 1984Resident in Scotland
Registered addresses and corresponding companiesAhmed, Farees
Registered addresses and corresponding companies
IIF 26 29, Rosebery Street, Dundee, Angus, DD2 2NP, Scotland
- 1 29 Rosebery Street, Dundee, ScotlandDissolved corporate (3 parents)Equity (Company account)5,814 GBP2019-10-31Officer
2020-08-28 ~ dissolvedIIF 23 - director → ME - 2 29 Rosebery Street, Dundee, AngusDissolved corporate (1 parent)Officer 2014-08-29 ~ dissolvedIIF 15 - director → ME
- 3 29 Rosebery Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)Officer 2023-07-08 ~ dissolvedIIF 13 - director → MEPerson with significant control 2023-07-08 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 Office6/7, 10, Milton Business Centre Milton Street, Dundee, Angus, United KingdomDissolved corporate (1 parent)Officer 2021-07-13 ~ dissolvedIIF 17 - director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 116 Harrison Avenue, Dundee, ScotlandCorporate (3 parents)Officer 2024-07-09 ~ nowIIF 24 - director → MEPerson with significant control 2024-07-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 29 Rosebery Street Rosebery Street, Dundee, Dundee, ScotlandDissolved corporate (2 parents)Officer 2019-06-20 ~ dissolvedIIF 18 - director → MEPerson with significant control 2019-06-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 7 29 Rosebery Street, Dundee, United KingdomDissolved corporate (1 parent)Officer 2018-10-29 ~ dissolvedIIF 21 - director → MEPerson with significant control 2018-10-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 29 Rosebery Street, Dundee, Angus, ScotlandDissolved corporate (2 parents)Officer 2017-04-25 ~ dissolvedIIF 20 - director → ME 2017-04-25 ~ dissolvedIIF 26 - secretary → MEPerson with significant control 2017-04-25 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 Unit Mf6a The Old Mill, Brown Street, Dundee, ScotlandCorporate (1 parent)Officer 2024-04-18 ~ nowIIF 12 - director → MEPerson with significant control 2024-04-18 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 10 145-157 St John Street, LondonDissolved corporate (1 parent)Officer 2013-07-04 ~ dissolvedIIF 19 - director → ME
- 11 Milton Business Centre (office 6), 10 Milton Street, Dundee, AngusCorporate (1 parent)Equity (Company account)-9,116 GBP2020-09-30Officer 2019-09-09 ~ nowIIF 22 - director → MEPerson with significant control 2019-09-09 ~ nowIIF 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
- 12 29 Rosebery Street, Dundee, United KingdomCorporate (3 parents)Equity (Company account)-3,025 GBP2023-11-30Officer 2017-11-06 ~ nowIIF 16 - director → ME
- 13 10 Milton Street, Dundee, ScotlandDissolved corporate (1 parent)Officer 2021-02-01 ~ dissolvedIIF 10 - director → MEPerson with significant control 2021-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 14 29 Rosebery Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)-5,583 GBP2024-03-31Officer 2024-08-01 ~ nowIIF 14 - director → ME
- 15Company number SC387823Non-active corporateOfficer 2010-10-28 ~ nowIIF 25 - director → ME
- 1 29 Rosebery Street, Dundee, ScotlandCorporate (3 parents)Equity (Company account)-5,583 GBP2024-03-31Officer 2021-09-01 ~ 2022-01-25IIF 11 - director → ME
