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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmed, Shabana

    Related profiles found in government register
  • Ahmed, Shabana
    British company director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60, Ratho Drive, Cumbernauld, Glasgow, G68 0GG, Scotland

      IIF 1
  • Ahmed, Shabana
    British director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bute House, Barrhill Road, Cumnock, KA18 1PT, Scotland

      IIF 2
    • 17 Herries Road, Glasgow, Lanarkshire, G41 4DE

      IIF 3
  • Ahmed, Shabana
    British operations director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 4
    • 17, Herries Road, Glasgow, G41 4DE, Scotland

      IIF 5
    • Rockwood, Hillside Road, Barrhead, Glasgow, G78 1ES, United Kingdom

      IIF 6
  • Ahmed, Shabana
    British operations manager born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17, Herries Road, Herries Road, Glasgow, G41 4DE

      IIF 7
    • 30, Witchknowe Road, Kilmarnock, KA1 4LN, Scotland

      IIF 8
  • Ahmed, Shabana
    British manager born in November 1980

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 233, Roden Street, Belfast, BT12 5QB, Northern Ireland

      IIF 9
  • Mrs Shabana Ahmed
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 10
  • Shabana Ahmed
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Montgomery Lane, Irvine, Ayrshire, KA12 8PS

      IIF 11
    • Bute House, Barhill Road, Cumnock, KA18 1PT, United Kingdom

      IIF 12
    • 17, Herries Road, Herries Road, Glasgow, G41 4DE

      IIF 13
    • 60, Ratho Drive, Cumbernauld, Glasgow, G68 0GG, Scotland

      IIF 14
    • 30, Witchknowe Road, Kilmarnock, KA1 4LN, Scotland

      IIF 15
  • Ahmed, Shabana
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Rectory Park Avenue, Sutton Coldfield, B75 7BN, England

      IIF 16
  • Ahmed, Shabana

    Registered addresses and corresponding companies
    • 17, Herries Road, Herries Road, Glasgow, G41 4DE

      IIF 17
    • 30, Witchknowe Road, Kilmarnock, KA1 4LN, Scotland

      IIF 18
  • Ms Shabana Ahmed
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Rectory Park Avenue, Sutton Coldfield, B75 7BN, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    Rockwood Hillside Road, Barrhead, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2018-04-17 ~ dissolved
    IIF 6 - director → ME
  • 2
    60 Ratho Drive, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 3
    30 Witchknowe Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    267,705 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 8 - director → ME
    2016-11-17 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 4
    Bute House, Barrhill Road, Cumnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    564,097 GBP2023-11-30
    Officer
    2024-09-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 5
    233 Roden Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 9 - director → ME
  • 6
    16 Rectory Park Avenue, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    772 GBP2020-05-31
    Officer
    2019-04-29 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    Z A CARE LIMITED - 2025-03-11
    17 Herries Road, Herries Road, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    1,171,056 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 7 - director → ME
    2016-11-17 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    ANSHAFA LIMITED - 2025-03-11
    1 Montgomery Lane, Irvine, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    346,621 GBP2024-03-31
    Officer
    2016-01-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 9
    1 Spiersbridge Way, Thornliebank, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ANSHAFA LIMITED - 2025-03-11
    1 Montgomery Lane, Irvine, Ayrshire
    Corporate (1 parent)
    Equity (Company account)
    346,621 GBP2024-03-31
    Officer
    2007-06-07 ~ 2007-08-23
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.