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.
Mrs Simeen Habibi-avdiasi
- British born in July 1990
Mrs Simeen Habibi-avdiasi
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1990
Mrs Simeen Habibi- Avdiasi
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1990
Miss Simeen Habibi
Resident in Scotland
Registered addresses and corresponding companies227, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 8
- British born in July 1990
Habibi, Simeen
Resident in Scotland
Registered addresses and corresponding companies180, West Regent Street, Glasgow, G2 4RW, Scotland
IIF 96th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 10 IIF 11 IIF 12Westend Bookkeeping 180, 180 West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 13 IIF 14Westend Bookkeeping 180, 180 West Regent Street, Glasgow, Lanarkshire, G2 4RW, United Kingdom
IIF 15
- British restaurateur born in July 1990
Habibi, Simeen
Resident in Scotland
Registered addresses and corresponding companiesWestend Bookkeeping 180, 180 West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 16
- British born in July 1990
Habibi- Avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1990
Habibi- Avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 19
- British born in July 1990
Habibi-avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies
- 1
JAZZY SCOTLAND LTD
SC6526776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 23 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2
KAHAWA GLASGOW LIMITED
SC7875806th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
KAWAHA HOLDINGS LIMITED
- 2023-10-30 SC7873796th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
KOKO 3 LIMITED
SC5357616th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 12 - Director → ME - 5NY GLASGOW TRADING LTD - 2020-03-186th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-09-10 ~ nowIIF 29 - Director → ME
- 6
KOTHEL (BEARSDEN) LIMITED
- 2021-09-29 SC5896246th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 28 - Director → ME - 7
KOTHEL BEARSDEN TRADING LTD LTD
- 2021-09-29 SC660276KOTHEL BAKERY HOLDINGS LTD
- 2021-09-07 SC6602766th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 10 - Director → ME - 8
KOTHEL BROOMHILL LIMITED
SC6010546th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 11 - Director → ME - 9
KOTHEL BROOMHILL TRADING LTD
SC708482Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-12-12 during the appointment or period of controlC/o Qunatuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2021-09-02 ~ dissolvedIIF 24 - Director → ME - 10
KOTHEL GWR LIMITED
SC6194676th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 26 - Director → ME - 11GWR GLASGOW TRADING LTD - 2021-09-076th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 22 - Director → ME
- 12
KOTHEL PROPERTIES LIMITED
SC7242596th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-24 ~ nowIIF 21 - Director → ME - 13
KOTHEL SOUTH HOLDING LTD
SC735990Westend Bookkeeping 180 180 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 14
KOTHEL SOUTH LTD
SC735985Westend Bookkeeping, 227 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
RED GARDEN BISTRO LIMITED
SC6668546th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 27 - Director → ME2020-07-09 ~ 2020-09-17IIF 20 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
SA GLASGOW HOLDINGS LTD
- 2025-07-18 SC827504Westend Bookkeeping Glasgow The Studio, 5 Newton Terrace Lane, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-10-31 ~ 2025-03-01IIF 31 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 17SKARPAR LTD - 2020-02-146th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 30 - Director → ME
- 18
SKRAPAR TRADING LTD
SC708509Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-19 during the appointment or period of control
Dissolved on 2025-12-05 during the appointment or period of control6th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 25 - Director → ME - 19
TROPICANA CLUB HOLDING LTD
SC7360466th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-06-21 ~ 2024-10-01IIF 16 - Director → ME - 20
TROPICANA CLUB LTD
SC7360486th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 15 - Director → ME - 21
WEE PAREE LTD
SC673924Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-19 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of controlC/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 9 - Director → ME - 22
ZOMATO (GLASGOW) LIMITED
SC818107Westend Bookkeeping Glasgow 5, Newton Terrace Lane, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-01 ~ 2024-08-01IIF 19 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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