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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abdul Hafeez Bashawari

    Related profiles found in government register
  • Mr Abdul Hafeez Bashawari
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Abdul Hafeez Bashawri
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Abdul Hafiz Bashawri
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Abdul Hafeez Bashawri
    British born in January 2020

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Abdul Hafeez Bashawri
    British born in July 1959

    Resident in Saudi Arabia

    Registered addresses and corresponding companies
  • Bashawri, Abdul Hafeez
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AMAQ LTD
    SC631718
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-07 ~ 2020-05-29
    IIF 5 - Has significant influence or control → OE
  • 2
    HANIROSE ASSET MANAGEMENT CORPORATION LTD
    SC447146
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MAVENROCK LIMITED
    SC505062
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-28 ~ 2020-06-22
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    NICOLSON & MACLEOD LIMITED
    SC199054
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-22 ~ 2020-07-06
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    NICOLSON HOMES (DRYMEN) LTD
    SC615391
    Active Corporate (2 parents)
    Person with significant control
    2020-01-06 ~ 2020-02-27
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    NICOLSON HOMES (INT) LTD
    SC447263
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    NICOLSON SECURITIES LIMITED
    SC203892
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2026-02-09
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-02-09
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PRIVATE INVESTMENT CLUB LTD
    SC615474
    Active Corporate (2 parents)
    Person with significant control
    2019-10-28 ~ 2020-12-01
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    WI CARE LTD
    SC579454
    Active Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ 2020-02-27
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.