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.
- 1
But, Asad Israr
Chartered Accountant born in September 1988Individual (3 offsprings)Officer2022-04-07 ~ nowOF - Director → CIF 0 - 2
Boadi, Eugene Asiamah
Chartered Accountant born in December 1983Individual (3 offsprings)Officer2022-02-05 ~ nowOF - Director → CIF 0 - 3
Shah, Imran
Accountan born in January 1980Individual (8 offsprings)Officer2021-08-11 ~ nowOF - Director → CIF 0Shah, Imran
Individual (8 offsprings)Officer2021-08-11 ~ nowOF - Secretary → CIF 0Imran Shah
Born in January 1980Individual (8 offsprings)Person with significant control2021-08-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
Registered name
Standard Industrial Classification
- Registered number SC706369
APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
InfoApex House, 65a Berkeley Street, Glasgow G3 7DXPRIVATE LIMITED COMPANY incorporated on 2021-08-11 and dissolved on 2023-09-26 (2 years 1 month). The status of the company number is Dissolved.CIF 0 APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
SRegistered number 706369Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DXCIF 1APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
SRegistered number SC 706369Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DXCIF 2APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
SRegistered number SC706369Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DXCIF 3
- 105094817 LTD - now
E-BANK LTD
- 2025-08-20 050948174385, 05094817 - Companies House Default Address, CardiffActive Corporate (16 parents)Officer2021-08-20 ~ 2023-10-02CIF 8 - Secretary → ME - 2
1 STALLION LTD
13243384102 Chorley Old Road, Bolton, EnglandDissolved Corporate (12 parents)Officer2022-01-10 ~ 2023-10-03CIF 6 - Secretary → ME - 3
AFRICAN DEVELOPMENT FINANCING HOLDINGS UK LTD
143393122a Finance House, Maygrove Road, London, United KingdomActive Corporate (6 parents)Officer2022-09-10 ~ 2022-10-20CIF 2 - Secretary → ME - 4
AR WORLDWIDE SERVICES LTD
11801385Unit 1 , 290 Preston Road, Harrow, EnglandActive Corporate (3 parents)Officer2022-10-21 ~ 2025-02-28CIF 1 - Secretary → ME - 6
BCGI GROUP INTERNATIONAL LTD
SC708110Apex House, 65a Berkeley Street, Glasgow, ScotlandActive Corporate (8 parents)Officer2021-08-31 ~ 2023-10-04CIF 7 - Secretary → MEPerson with significant control2021-08-31 ~ 2022-03-15CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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