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 Siraj Ahmad
Mr Siraj Ahmad
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10, Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 2 10, Darnley Street, Office 103-104, Glasgow, G41 2SE, United Kingdom
IIF 3 142, Coplaw Street, Flat 1/2, Glasgow, G42 7DD
IIF 4 142, Coplaw Street, Floor 1-2, Glasgow, Choose One..., G42 7DD, United Kingdom
IIF 5 4-10, Darnley Street, 1st Floor, Glasgow, G41 2SE, Scotland
IIF 6 4-10, Darnley Street, Glasgow, G41 2SE, Scotland
IIF 7 Office 206, 10 Darnley Street, Glasgow, G41 2SE, United Kingdom
Ahmad, Siraj
British accountant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Unit 1, First Floor, Toryglen Street, Glasgow, G5 0BH, Scotland
Ahmad, Siraj
British assistant born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 1a, 80 Toryglen Street, 1st Floor, Glasgow, G5 0BH, Scotland
Ahmad, Siraj
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 10, Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 11 10, Darnley Street, Office 103-104, Glasgow, G41 2SE, United Kingdom
IIF 12 142, Coplaw Street, Floor 1-2, Glasgow, Choose One..., G42 7DD, United Kingdom
IIF 13 4-10, Darnley Street, 1st Floor, Glasgow, G41 2SE, Scotland
IIF 14 4-10, Darnley Street, Glasgow, G41 2SE, United Kingdom
IIF 15 Office 206, 10 Darnley Street, Glasgow, G41 2SE, United Kingdom
Mr Siraj Ahmad
British born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 16 4-10, Darnley Street, Glasgow, G41 2SE, Scotland
Mr Miraj Ahmad
British born in January 1980Resident in Scotland
Registered addresses and corresponding companiesAhmad, Siraj
British company director born in March 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 19 4-10, Darnley Street, Glasgow, G41 2SE, Scotland
Ahmad, Miraj
British director born in January 1980Resident in Scotland
Registered addresses and corresponding companiesAhmad, Meraj
Pakistani managing director born in January 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 24 14, Annette Street, 1/2, Glasgow, G42 8XZ, Scotland
Ahmad, Miraj
Pakistani director born in January 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 25 224, 1/2, Calder Street, Glasgow, G42 7PF, United Kingdom
- 1 4-10 Darnley Street, Glasgow, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)16,467 GBP2016-08-31Person with significant control
2017-03-01 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 224 1/2, Calder Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ dissolvedIIF 25 - Director → ME
- 3 4-10 Darnley Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)20,053 GBP2023-12-31Officer 2016-12-16 ~ nowIIF 19 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 4-10 Darnley Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-54 GBP2025-02-28Officer 2021-02-16 ~ nowIIF 14 - Director → ME
- 5 4-10 Darnley Street, C/o Gsa Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)603 GBP2017-09-30Officer 2014-12-15 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 6 4-10 Darnley Street, 1st Floor, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,891 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7 4-10 Darnley Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,855 GBP2019-10-31Officer 2020-03-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 8 10 Darnley Street, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2022-12-14 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Office 206 10 Darnley Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1,275 GBP2024-03-31Officer 2023-03-06 ~ nowIIF 15 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 10 Darnley Street, Office 103-104, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)11,091 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 11 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 1 224 1/2, Calder Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2011-03-02 ~ 2011-03-02IIF 24 - Director → ME
- 2 G5 0bh, 80 Toryglen Street, Unit 1, First Floor, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,583 GBP2019-02-28Officer 2014-02-26 ~ 2018-05-04IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-04IIF 3 - Ownership of shares – 75% or more → OE
- 3 4-10 Darnley Street, C/o Gsa Accountants, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)603 GBP2017-09-30Officer 2014-09-30 ~ 2014-10-01IIF 20 - Director → ME
- 4 4-10 Darnley Street, 1st Floor, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)1,855 GBP2019-10-31Officer 2017-10-26 ~ 2020-01-15IIF 21 - Director → ME 2020-01-15 ~ 2020-03-15IIF 13 - Director → MEPerson with significant control 2017-10-26 ~ 2020-01-15IIF 18 - Ownership of shares – 75% or more → OE
- 5 Bay D South (east) Barclay Curle Industrial Complex, 739 South Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-2,384 GBP2024-04-30Officer 2019-07-02 ~ 2019-09-01IIF 9 - Director → ME
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