The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Sattar, Faisal
    Company Director born in June 1990
    Individual (9 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
  • 2
    Ashraf, Asif
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2020-05-20 ~ now
    OF - director → CIF 0
    Mr Asif Ashraf
    Born in February 1979
    Individual (12 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

I3 INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-05-31
4 GBP2022-05-31
Fixed Assets
320,000 GBP2023-05-31
177,500 GBP2022-05-31
Current Assets
4,904 GBP2023-05-31
16,438 GBP2022-05-31
Creditors
Amounts falling due within one year
-25,744 GBP2023-05-31
-54,194 GBP2022-05-31
Net Current Assets/Liabilities
-20,840 GBP2023-05-31
-37,756 GBP2022-05-31
Total Assets Less Current Liabilities
299,164 GBP2023-05-31
139,748 GBP2022-05-31
Creditors
Amounts falling due after one year
-244,000 GBP2023-05-31
-132,720 GBP2022-05-31
Net Assets/Liabilities
55,164 GBP2023-05-31
7,028 GBP2022-05-31
Equity
55,164 GBP2023-05-31
7,028 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • I3 INVESTMENTS LTD
    Info
    Registered number SC661694
    349 Shields Road, Motherwell ML1 2LD
    Private Limited Company incorporated on 2020-05-20 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.