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, Faraaz
- British born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 3
- British director born in May 1985
Ahmad, Faraaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1951
Ahmad, Nazir
Resident in United Kingdom
Registered addresses and corresponding companies364 Lincoln Avenue, Glasgow, Lanarkshire, G13 3NE
IIF 6
- British born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companies - British company director born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1985
Ahmad, Faraaz
Resident in Scotland
Registered addresses and corresponding companiesUnion Square Shopping Centre, Guild Square, Aberdeen, AB11 5RG, Scotland
IIF 13227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 1425, Kent Street, Glasgow, G40 2SR, Scotland
IIF 1536, Nithsdale Road, Glasgow, G41 2AN
IIF 1636, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 1797, Kingston Street, Glasgow, G5 8BJ, Scotland
IIF 18
- British born in May 1985
Mr Faraaz Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1951
Ahmad, Nazir
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 22
- British director born in November 1951
Ahmad, Nazir
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 23
- British born in May 1985
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies227, Langside Road, Glasgow, G42 8XY, Scotland
IIF 2425, Kent Street, Glasgow, G40 2SR, Scotland
IIF 2536, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 2642, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 27 IIF 28 IIF 29 (more)C/o Revolution Rti Limited, Suite 341, 4th Floor, 93 Hope Street, Glasgow, G2 6LD, Scotland
IIF 31
- British secretaryRegistered addresses and corresponding companies
Ahmad, Nazir
- British born in November 1951
Mr Faraaz Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 34
- British born in November 1951
Mr Nazir Ahmad
Resident in Scotland
Registered addresses and corresponding companies42, Nithsdale Road, Glasgow, G41 2AN, Scotland
IIF 35
- 1
A & A PROPERTIES LIMITED
SC30619642 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2015-11-18 ~ 2016-07-28IIF 11 - Director → ME2006-08-01 ~ 2015-11-18IIF 6 - Director → ME2017-07-01 ~ dissolvedIIF 12 - Director → ME2006-08-01 ~ 2015-11-18IIF 32 - Secretary → MEPerson with significant control2017-09-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 2
AFB FURNITURE LTD
SC62978342 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-05-08 ~ 2019-05-08IIF 2 - Director → ME2019-05-08 ~ 2022-05-07IIF 22 - Director → MEPerson with significant control2019-05-08 ~ 2022-05-07IIF 35 - Ownership of shares – 75% or more → OE2019-05-08 ~ 2019-05-08IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 3
AH DESSERTS LTD
- 2020-05-11 SC62721642 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-04-10 ~ 2020-01-01IIF 3 - Director → ME2020-01-01 ~ 2021-07-01IIF 23 - Director → ME2021-07-01 ~ nowIIF 8 - Director → MEPerson with significant control2019-04-10 ~ 2020-01-01IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2022-03-07IIF 34 - Ownership of shares – 75% or more → OE2021-10-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 4
BLUEWORLD COMMUNICATIONS LTD
SC398944The Phone Booth (outside Jack & Jones), Union Square Shopping Centre, Guild Square, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 13 - Director → ME - 5
CATCHY NAME LIMITED
SC528543227 Langside Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-07 ~ 2019-03-03IIF 15 - Director → MEPerson with significant control2018-03-07 ~ 2019-03-03IIF 25 - Ownership of shares – 75% or more → OE - 6
WATERPROOF UK TRADING LTD
- 2017-09-12 SC411688ENERGIE TRADING LTD
- 2015-12-15 SC411688227 Langside Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2017-08-01 ~ 2018-12-13IIF 14 - Director → ME2015-12-15 ~ 2015-12-15IIF 16 - Director → MEPerson with significant control2017-08-01 ~ 2018-12-13IIF 24 - Ownership of shares – 75% or more → OE2016-11-26 ~ 2016-12-15IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FA DISTRIBUTION LIMITED
SC33706385 Commerce Street, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-01-31 ~ dissolvedIIF 1 - Director → ME - 842 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2017-08-01 ~ nowIIF 9 - Director → ME2013-08-12 ~ 2016-08-22IIF 17 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 9
MAD TECHNOLOGIES LIMITED
SC36983785 Commerce Street, GlasgowDissolved Corporate (3 parents)Officer2009-12-09 ~ 2014-12-10IIF 5 - Director → ME - 10
MY GELATO LTD
SC592316227 Langside Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-03-23 ~ 2019-06-01IIF 4 - Director → MEPerson with significant control2018-03-23 ~ 2019-06-01IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of controlONE TWO DISTRIBUTION LTD
- 2013-10-25 SC455269C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow, ScotlandLiquidation Corporate (3 parents)Officer2013-07-25 ~ 2014-07-01IIF 18 - Director → ME2017-08-01 ~ nowIIF 10 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 12
NORTHWEST LOCATIONS LIMITED
SC281550Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2005-12-22 ~ dissolvedIIF 33 - Secretary → ME - 13
TUNNEL OF DREAMS LTD
SC84216342 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.