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 Ahmed Hussain
- British born in May 1986
Mr Ahmed Hussain
Resident in England
Registered addresses and corresponding companies50, Hereford Street, Oldham, OL9 7RQ, England
IIF 1
- British born in May 1986
Ahmed, Hussain
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1988
Ahmed, Hassain
Resident in Scotland
Registered addresses and corresponding companies41a, Montrose Avenue, Auldearn, Highland, IV12 5TT, United Kingdom
IIF 7
- British restauranteur born in September 1988
Ahmed, Hassain
Resident in Scotland
Registered addresses and corresponding companies8, Pilmuir Road, Forres, Morayshire, IV36 1HD, Scotland
IIF 8
- British restaurateur born in September 1988
Ajmed, Hassain
Resident in Scotland
Registered addresses and corresponding companies8, Pilmuir Road, Forres, IV36 1HD, Scotland
IIF 9
- British born in May 1986
Hussain, Ahmed
Resident in England
Registered addresses and corresponding companies50, Hereford Street, Oldham, OL9 7RQ, England
IIF 10
- British restauranteur born in August 1991
Ahmed, Hassain
Resident in Scotland
Registered addresses and corresponding companies8 Pilmuir Road, Pilmuir Road, Forres, Morayshire, IV36 1HD, Scotland
IIF 11
- British born in May 1986
Mr Hussain Ahmed
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1988
Mr Hasan Ahmed
Resident in Scotland
Registered addresses and corresponding companies9, Pilmuir Road, Forres, IV36 1HD, Scotland
IIF 17
- British born in September 1988
Mr Hassain Ahmed
Resident in Scotland
Registered addresses and corresponding companies41a, Montrose Avenue, Auldearn, Highland, IV12 5TT, United Kingdom
IIF 18
- British born in September 1988
Mr Hassain Ajmed
Resident in Scotland
Registered addresses and corresponding companies8, Pilmuir Road, Forres, IV36 1HD, Scotland
IIF 19
- 1
DHANU PROVENTUS LTD
SC84221626 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
DHRITI DHARMA LIMITED
SC69050841a Montrose Avenue, Auldearn, Nairn, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer2021-02-26 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-26 ~ 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 - 3
KHAN (INVERNESS) LTD
SC81683141a Montrose Avenue, Auldearn, Highland, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-18 ~ 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 - 4
MAHĀNA SAUBHĀGYA LTD
SC53515641a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandActive Corporate (1 parent)Equity (Company account)45,322 GBP2024-05-31Officer2016-05-12 ~ nowIIF 5 - Director → MEPerson with significant control2017-05-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
RED CHILLI (PASHA) LTD
SC68163841a Montrose Avenue, Auldearn, Nairn, ScotlandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-11-23 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
SHRIMOR LTD
SC84221826 Grandholm Grove, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-03-21 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-21 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
TAJ CALLANDER LTD
SC42713741a Montrose Avenue, Auldearn, Nairn, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,392 GBP2016-06-30Officer2014-04-01 ~ 2016-05-18IIF 11 - Director → ME2016-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 8
VITTYA PROPERTY MANAGEMENT LTD
SC8658905 Stuart Street, Forres, ScotlandActive Corporate (1 parent)Officer2025-10-09 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
YUSAFA PROPERTIES LTD
1674401550 Hereford Street, Oldham, EnglandActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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