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, Zubair
Ahmad, Zubair
Registered addresses and corresponding companiesAhmad, Zubair
British born in March 1970Resident in Scotland
Registered addresses and corresponding companiesAhmad, Zubair
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesAhmad, Zubair
British propritor born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9
145, King Street, Aberdeen, AB24 5AE, Scotland
Ahmad, Zubair
British shopkeeper born in March 1970Resident in Scotland
Registered addresses and corresponding companiesZubair, Ahmad
British propritor born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 12 36-40, Market Street, Aberdeen, Aberdeenshire, AB11 5PL, Scotland
Mr Zubair Ahmad
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 13 128-130, John Street, Aberdeen, AB25 1LE, Scotland
IIF 14 36-40, Market Place, Aberdeen, AB11 5PL, Scotland
IIF 15 36-40, Market Street, Aberdeen, AB11 5PL, Scotland
IIF 16 36-40 Market Street, Aberdeen, AB11 5PL, United Kingdom
IIF 17 57 Wellington Street, Aberdeen, AB11 5BX, Scotland
IIF 18 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
IIF 19 Unit 3, 9 Sea Beach, Aberdeen, AB24 5NS, Scotland
- 1 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer
2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 Unit 3 9 Sea Beach, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2025-02-12 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-12 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 C/o 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-375,716 GBP2024-06-30Person with significant control 2020-06-08 ~ nowIIF 17 - Has significant influence or control → OE
- 4 128-130 John Street, Aberdeen, ScotlandActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 89 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-65,607 GBP2018-10-31Person with significant control 2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 Titanium 1, Kings Inch Place, RenfrewLiquidation Corporate (1 parent)Equity (Company account)-111,291 GBP2024-05-31Officer 2017-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-12 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1 71 Holburn Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-11-21 ~ 2013-06-30IIF 8 - Director → ME 2012-01-02 ~ 2012-01-02IIF 9 - Director → ME
- 2 89 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-65,607 GBP2018-10-31Officer 2013-01-07 ~ 2013-10-01IIF 10 - Director → ME 2013-01-07 ~ 2018-07-31IIF 11 - Director → ME 2013-01-07 ~ 2013-02-01IIF 2 - Secretary → ME
- 3 36-40 Market Place, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2019-04-25 ~ 2019-04-26IIF 7 - Director → ME 2019-04-25 ~ 2019-04-26IIF 1 - Secretary → MEPerson with significant control 2019-04-25 ~ 2019-04-26IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 4 168 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-01-02 ~ 2012-11-01IIF 12 - Director → ME
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