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.
Ramzan, Shahid Parvez
Ramzan, Shahid Parvez
British director born in May 1969Resident in Scotland
Registered addresses and corresponding companiesRamzan, Shahid Parvez
British it manager born in May 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 3
Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland
Ramzan, Shahid Parvez
British sales born in May 1969Resident in Scotland
Registered addresses and corresponding companiesMr Shahid Parvez Ramzan
British born in May 1969Resident in Scotland
Registered addresses and corresponding companiesShahid Parvez Ramzan
British born in May 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 129 Main Street, Prestwick, ScotlandDissolved corporate (1 parent)Equity (Company account)-366 GBP2021-02-28Officer
2021-06-01 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-06-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 1 129 Main Street, Prestwick, ScotlandDissolved corporate (1 parent)Equity (Company account)-366 GBP2021-02-28Officer 2009-02-03 ~ 2020-04-01IIF 4 - director → MEPerson with significant control 2017-02-03 ~ 2020-04-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 2 Unit 9 Tarran Walk, Ayr, Ayrshire, ScotlandDissolved corporate (1 parent)Equity (Company account)122 GBP2016-12-31Officer 2015-12-16 ~ 2018-03-01IIF 1 - director → MEPerson with significant control 2016-12-15 ~ 2018-03-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 6 Main Street, Wishaw, ScotlandCorporate (1 parent)Equity (Company account)24,895 GBP2024-03-31Officer 2007-04-03 ~ 2022-12-21IIF 5 - director → MEPerson with significant control 2017-02-20 ~ 2022-11-25IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 4 70 Portland Street, KilmarnockCorporate (1 parent)Equity (Company account)2,978 GBP2020-06-30Officer 2012-06-22 ~ 2020-03-30IIF 3 - director → MEPerson with significant control 2017-06-22 ~ 2020-03-30IIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Has significant influence or control as a member of a firm → OE
