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.
Fakouri, Ahmad
- British born in October 1963
Fakouri, Ahmad
Resident in Scotland
Registered addresses and corresponding companies2, London Wall Place, Barbican, London, EC2Y 5AU
IIF 111, Paidmyre Road, Newton Mearns, Glasgow, G77 5AN, United Kingdom
IIF 2411-413, Great Western Road, Glasgow, G4 9JA, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)5, Salkeld Street, Glasgow, G5 8HE, Scotland
IIF 7 IIF 857, Elmbank St, Glasgow, G2 4PQ, United Kingdom
IIF 971 - 77 Byres Rd, Byres Road, Glasgow, G11 5HN, United Kingdom
IIF 1071-77, Byres Road, Glasgow, G11 5HN, Scotland
IIF 111082-1086, Harrow Road, London, NW10 5NL, England
IIF 1269, Westfield Close, Lots Road, London, SW10 0RQ, England
IIF 13Flat 1086, Harrow Road, London, NW10 5NL, England
IIF 1433, Main Street, Stewarton, Ayrshire, KA3 5BS, United Kingdom
IIF 15 IIF 16 IIF 17
- British born in October 1963
Fakouri, Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1963
Mr Ahmad Fakouri
Resident in Scotland
Registered addresses and corresponding companies2, London Wall Place, Barbican, London, EC2Y 5AU
IIF 21411-413, Great Western Road, Glasgow, G4 9JA, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)5, Salkeld Street, Glasgow, G5 8HE, Scotland
IIF 26 IIF 2757, Elmbank St, Glasgow, G2 4PQ, United Kingdom
IIF 2871 - 77 Byres Rd, Byres Road, Glasgow, G11 5HN, United Kingdom
IIF 291082-1086, Harrow Road, London, NW10 5NL, England
IIF 30Flat 1086, Harrow Road, London, NW10 5NL, England
IIF 31
- Iranian born in October 1963
Mr Amir Fakouri
Resident in Scotland
Registered addresses and corresponding companies3, Deaconsbank Grove, Thornliebank, Glasgow, G46 7UT, Scotland
IIF 32
- 1
218 OLD CHRIST CHURCH LTD
116866961082-1086 Harrow Road, London, EnglandActive Corporate (2 parents)Officer2024-02-01 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 2
ALMENDRO LIMITED
SC647636411-413 Great Western Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-20 ~ 2020-01-14IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2020-01-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 3
ELEARNPAD LIMITED
07029938Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-07-22 during the appointment or period of control
Commencement of winding up on 2020-10-26 during the appointment or period of control
Conclusion of winding up on 2024-07-31 during the appointment or period of control
Dissolved on 2025-01-01 during the appointment or period of control2 London Wall Place, Barbican, LondonDissolved Corporate (6 parents)Officer2018-07-20 ~ 2019-04-01IIF 14 - Director → ME2009-09-25 ~ 2017-09-01IIF 13 - Director → ME2020-01-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-25IIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE2020-01-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE2018-09-25 ~ 2019-04-01IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 4
F M GLASGOW LIMITED
0814180323 Mountside, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2012-07-13 ~ dissolvedIIF 2 - Director → ME - 5
- 6
- 7
FRIEZE LIMITED
SC475405411-413 Great Western Road, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2019-04-01 ~ 2019-06-30IIF 6 - Director → ME2014-04-15 ~ 2015-02-16IIF 20 - Director → ME2020-04-05 ~ dissolvedIIF 4 - Director → ME2017-06-28 ~ 2017-07-16IIF 3 - Director → MEPerson with significant control2019-04-01 ~ 2019-06-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2020-04-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
HB PUBLIC BARS LIMITED
SC47348133 Main Street, Stewarton, Ayrshire, United KingdomDissolved Corporate (2 parents)Officer2014-11-01 ~ dissolvedIIF 16 - Director → ME - 9
KHABIS LTD
SC79280657 Elmbank St, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
MSL PUBS LIMITED
SC41230271-77 Byres Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-01-04 ~ dissolvedIIF 11 - Director → ME - 11
NOCTARA LTD
SC8323835 Salkeld Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2024-12-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-12-20 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 12
PARADISE IN GLASGOW LIMITED
0656637823 Mountside, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2008-04-15 ~ dissolvedIIF 18 - Director → ME - 13
PERSIAN PARADISE GLASGOW LTD
SC378796Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2010-05-19 ~ 2014-03-31IIF 19 - Director → ME - 14
ROYA CATERING LTD
SC8458205 Salkeld Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 15
SPEARMINT LTD
SC57541071 - 77 Byres Rd Byres Road, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-09-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-09-04 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
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