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, Hafeez

    Related profiles found in government register
  • Ahmed, Hafeez
    British clothing retailer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Bickerton Crofts, Hens Nest Road, East Whitburn, Bathgate, EH47 8RX

      IIF 1
  • Ahmed, Hafeez
    British commercial director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 2
  • Ahmed, Hafeez
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Bickerton Crofts, Hens Nest Road East Whitburn, Bathgate, EH47 8RX, United Kingdom

      IIF 3
  • Ahmed, Hafeez
    British retail director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 4

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 5
  • Ahmed, Hafeez
    British retailer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Horizon 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 6
  • Ahmed, Hafeez
    British retailer born in October 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Cowgate, Kirkintilloch, Glasgow, G66 1HW, Scotland

      IIF 7
  • Mr Hafeez Ahmed
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 C/o Horizon, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 8

    • C/o Horizon Ca, 11 Somerset Place, Glasgow, G3 7JT, United Kingdom

      IIF 9

    • C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 10 IIF 11
  • Ahmed, Hafeez
    British retail clothing supplier born in October 1957

    Registered addresses and corresponding companies

    • 13 Newark Drive, Glasgow, G41 4QB

      IIF 12
  • Ahmed, Hafeez
    British retail clothing supplier

    Registered addresses and corresponding companies

    • 13 Newark Drive, Glasgow, G41 4QB

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 2
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-27 ~ dissolved
    IIF 3 - Director → ME
  • 3
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    C/o Horizon Ca, 11 Somerset Place, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-01-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    24 Blythswood Square, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    1993-05-25 ~ 2021-12-10
    IIF 12 - Director → ME
    1993-05-25 ~ 2022-02-10
    IIF 13 - Secretary → ME
  • 2
    C/o Horizon Ca, 20 - 23 Woodside Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2023-04-28 ~ 2024-05-02
    IIF 5 - Director → ME
    Person with significant control
    2023-04-28 ~ 2024-05-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Liquidation Corporate (2 parents)
    Equity (Company account)
    259 GBP2021-08-31
    Officer
    2021-02-03 ~ 2022-04-04
    IIF 6 - Director → ME
    2014-06-11 ~ 2015-08-17
    IIF 7 - Director → ME
    Person with significant control
    2022-03-25 ~ 2022-04-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.