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.
Ahmad, Shoaib
Ahmad, Shoaib
Registered addresses and corresponding companiesAhmad, Shoaib
British business professional born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3
5, Parkmanor Green, Glasgow, G53 7ZE, Scotland
Ahmad, Shoaib
British company director born in November 1981Resident in Scotland
Registered addresses and corresponding companiesAhmad, Shoaib
British director born in November 1981Resident in Scotland
Registered addresses and corresponding companiesAhmed, Shoaib
British company director born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Prata Box, 491 Aikenhead Road, Glasgow, Lanarkshire, G42 0PW, Scotland
Ahmad, Shoaib
British director born in November 1981Resident in United Kingdom
Registered addresses and corresponding companiesShoaib Ahmad
British born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 13 495, Aikenhead Road, Glasgow, G42 0PW, Scotland
Shoaib Ahmed
British born in November 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 493, Aikenhead Road, Glasgow, G42 0PW, Scotland
Mr Shoaib Ahmad
British born in November 1981Resident in Scotland
Registered addresses and corresponding companiesMr Shoaib Ahmad
British born in November 1981Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Care Of Bci Accountants 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved corporate (2 parents)Officer
2015-03-03 ~ dissolvedIIF 9 - director → ME - 2 495 Aikenhead Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-45,980 GBP2024-01-31Officer 2020-07-15 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 493 Aikenhead Road, GlasgowCorporate (1 parent)Equity (Company account)-23,899 GBP2024-03-31Officer 2012-11-23 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 4
PARATHA ROYALE LTD
- nowPARATHA BOX ORIGINAL LTD - 2022-12-15 2 Wickham Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-57,534 GBP2023-10-31Officer 2022-10-06 ~ nowIIF 11 - director → MEPerson with significant control 2022-10-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5 493 Aikenhead Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-11 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-11 ~ dissolvedIIF 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
- 6 C/o 1 Accountancy, 16 Robertson Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2012-09-04 ~ dissolvedIIF 3 - director → ME
- 7 402 Cathcart Road, GlasgowDissolved corporate (1 parent)Officer 2013-08-20 ~ dissolvedIIF 5 - director → ME
- 8
SPARKLE CARS LTD
- nowYUSHE FOODS LTD - 2022-05-24MADRAS ASSOCIATES LTD - 2022-03-16 2 Wickham Avenue, Newton Mearns, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-2,376 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 12 - director → MEPerson with significant control 2021-03-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9 Bci Accountants, 238a Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2014-01-10 ~ dissolvedIIF 4 - director → ME
- 10 70-72 Coplaw Street, Glasgow, Lanarkshire, ScotlandDissolved corporate (2 parents)Officer 2013-03-25 ~ dissolvedIIF 1 - secretary → ME
- 11 5 Parkmanor Green, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2011-05-17 ~ dissolvedIIF 2 - secretary → ME
- 1
PARATHA BOX LTD
- nowPRATA BOX LTD - 2019-11-11 77 Lister Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)15,586 GBP2023-12-31Officer 2019-11-04 ~ 2022-10-31IIF 10 - director → MEPerson with significant control 2019-11-04 ~ 2022-10-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
