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.
Gulzar, Dawood
- British born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies20, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland
IIF 1309, Main Street, Blantyre, Glasgow, Lanarkshire, G72 0DL, Scotland
IIF 2331, Paisley Road West, Glasgow, Lanarkshire, G51 1LU, United Kingdom
IIF 341, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 4 IIF 55 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 65 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 7 IIF 8 IIF 9 (more)(less)5, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 115, Rockmount Avenue, Thornliebank, Glasgow, Lanarkshire, G46 7BU, Scotland
IIF 12Unit 14, 201-211 Wallace Street, Glasgow, G5 8NT, Scotland
IIF 13201-203, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 14203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 15104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 16
- British company director born in September 1966
Gulzar, Dawood
Resident in Scotland
Registered addresses and corresponding companies18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 17
- Pakistani born in September 1966
Gulzar, Dawood
Resident in England
Registered addresses and corresponding companiesHarpenden Hall, Southdown Road, Harpenden, AL5 1TE, England
IIF 18
- British Registered addresses and corresponding companies
Gulzar, Dawood
5 Rockmount Avenue, Thornliebank, Glasgow, G46 7BU
IIF 19
- British born in September 1966
Mr Dawood Gulzar
Resident in Scotland
Registered addresses and corresponding companies18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 2020, Glasgow Road, Eaglesham, Glasgow, G76 0JQ, Scotland
IIF 21309, Main Street, Blantyre, Glasgow, G72 0DL, Scotland
IIF 2241, Morrison Street, Glasgow, G5 8LB, Scotland
IIF 23 IIF 245, Rockmount Avenue, Glasgow, G46 7BU, Scotland
IIF 255 Rockmount Avenue, Glasgow, Glasgow, G46 7BU, Scotland
IIF 265, Rockmount Avenue, Thornliebank, Glasgow, G46 7BU, United Kingdom
IIF 27201-203, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 28203 The Loaning, The Loaning, Motherwell, ML1 3LN, Scotland
IIF 29104, Abercorn Street, Paisley, PA3 4AY, Scotland
IIF 30
- Registered addresses and corresponding companies
Gulzar, Dawood
18, St. Andrews Street, Glasgow, G1 5PD, Scotland
IIF 31
- 1
4 A’S GLOBAL LTD
SC7199435 Rockmount Avenue, Glasgow, Glasgow, ScotlandActive Corporate (2 parents)Officer2023-10-12 ~ 2023-11-15IIF 6 - Director → MEPerson with significant control2023-10-12 ~ 2023-11-15IIF 26 - Ownership of shares – 75% or more → OE - 2
ADF TRADERS LTD
SC567365104 Abercorn Street, Paisley, ScotlandDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 3
ANDERSON QUAY LTD
SC2886345 Rockmount Avenue, Thornliebank, GlasgowDissolved Corporate (2 parents)Officer2005-08-09 ~ dissolvedIIF 9 - Director → ME - 4
BLACKSEY LIMITED
SC49467441 Morrison Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-01-09 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 5
CHAWLA GLOBAL TEXTILE LTD
SC89116541 Morrison Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2026-05-28 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 6
D&N GROUP LTD
SC6623191 Kilbarchan Road, Johnstone, ScotlandActive Corporate (3 parents)Officer2020-05-27 ~ 2020-10-31IIF 12 - Director → MEPerson with significant control2020-05-27 ~ 2020-10-31IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 7
DN TEXTILES LTD
SC678352309 Main Street, Blantyre, Glasgow, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 8
JAVED BC LTD
SC63814220 Glasgow Road, Eaglesham, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-11-01 ~ 2021-04-16IIF 1 - Director → MEPerson with significant control2020-11-01 ~ 2021-04-16IIF 21 - Has significant influence or control → OE - 9KARING INTERNATIONAL LTD - now
CARING INTERNATIONAL LTD
- 2014-06-23 SC255712298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-09-11 ~ 2004-06-04IIF 7 - Director → ME - 10
KIDS COMPLEX PLAY LTD
SC73697318 St. Andrews Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2022-07-01 ~ 2024-01-03IIF 17 - Director → ME2022-07-01 ~ 2024-01-03IIF 31 - Secretary → MEPerson with significant control2023-02-02 ~ 2024-01-03IIF 20 - Ownership of shares – 75% or more → OE - 11
KISWAH LTD
SC567368201-203 The Loaning, Motherwell, ScotlandDissolved Corporate (2 parents)Officer2018-06-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 28 - Has significant influence or control → OE - 12
- 13
POSHAAQ LTD
SC510888Unit 14 201-211 Wallace Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2015-07-15 ~ 2016-01-18IIF 13 - Director → ME - 14
RAINBOW MARKETING & DISTRIBUTION LIMITED
SC237946298-300 Maxwell Road, GlasgowActive Corporate (5 parents)Officer2003-01-01 ~ 2004-06-04IIF 10 - Director → ME2003-01-01 ~ 2004-06-04IIF 19 - Secretary → ME - 15
THREADS INTERNATIONAL LIMITED
09492698Harpenden Hall, Southdown Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2018-05-23 ~ dissolvedIIF 18 - Director → ME - 16
TROPICAL ICE (SCOTLAND) LTD
SC262445298 Maxwell Road, GlasgowActive Corporate (4 parents)Officer2004-01-31 ~ 2004-06-04IIF 8 - Director → ME - 17
USAVE THE LOANING LTD
SC619241203 The Loaning The Loaning, Motherwell, ScotlandDissolved Corporate (1 parent)Officer2019-01-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 18
WHIFFLET STORE LTD
SC60713960-62 Whifflet Street Whifflet, Coatbridge, ScotlandActive Corporate (2 parents)Officer2018-09-03 ~ 2024-05-01IIF 11 - Director → MEPerson with significant control2018-09-03 ~ 2024-05-01IIF 27 - Ownership of shares – 75% or more → OE
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