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.
Mr Fahad Azim
- Pakistani born in December 1991
Mr Fahad Azim
Resident in Scotland
Registered addresses and corresponding companies - Pakistani commercial director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies46, Queen Street, Glasgow, G1 3DS, United Kingdom
IIF 4
- Pakistani company director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Mr Fahad Azeem
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 7177, High Street, Ayr, KA7 1QT, Scotland
IIF 8179, High Street, Ayr, KA7 1QT, Scotland
IIF 9144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 10300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 11300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 12 IIF 1396, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 14
- British born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 15
- British company director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 19179, High Street, Ayr, KA7 1QT, Scotland
IIF 20144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 21300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 22300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 23 IIF 2496, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 25
- British born in December 1984
Mr Fahad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 26
- British company director born in December 1984
Azeem, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 27
- 12 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 17 - Director → ME
- 2179 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2022-09-09 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 3112 High Street, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer2021-09-03 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 62 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 18 - Director → ME
- 72 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 16 - Director → ME
- 8144 Woodlands Road 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 996 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 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
- 10100 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 11300 Rotherwood Avenue, GlasgowDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 12177 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer2023-05-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 13
XAYTHEONE LIMITED
- nowRAYTHEONE LIMITED - 2018-12-1321 Queen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-02-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 1446 Queen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-02-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 1179 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2019-12-03 ~ 2020-10-08IIF 27 - Director → MEPerson with significant control2019-12-03 ~ 2021-07-30IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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