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.
Aziz, Khalid
Aziz, Khalid
British company director born in August 1970Resident in Scotland
Registered addresses and corresponding companiesAziz, Khalid
British landlord born in August 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 3
34 Esslemont Road, Edinburgh, EH16 5PY
Aziz, Khalid
British none born in August 1970Resident in Scotland
Registered addresses and corresponding companiesAziz, Khalid
British self employed born in August 1970Resident in Scotland
Registered addresses and corresponding companiesMr Khalid Aziz
British born in August 1970Resident in Scotland
Registered addresses and corresponding companiesAziz, Khalid
British Registered addresses and corresponding companies
IIF 14 34, Esslemont Road, Edinburgh, EH16 5PY, Scotland
Aziz, Khalid
British landlordRegistered addresses and corresponding companies
IIF 15 34 Esslemont Road, Edinburgh, EH16 5PY
- 1 69/2 Stenhouse Drive, EdinburghCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer
2017-07-05 ~ nowIIF 7 - director → MEPerson with significant control 2019-01-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 Accel Business Llp 4, Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (1 parent)Officer 2011-01-15 ~ dissolvedIIF 5 - director → ME
- 3 61 Saughton Gardens, EdinburghDissolved corporate (1 parent)Officer 2013-10-01 ~ dissolvedIIF 4 - director → ME 2013-10-01 ~ dissolvedIIF 14 - secretary → ME
- 4 69/2 Stenhouse Drive, EdinburghDissolved corporate (1 parent)Officer 2017-07-07 ~ dissolvedIIF 9 - director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 Accel Business Llp, 4 Valentine Court, Dundee Business Park, Dundee, TaysideDissolved corporate (1 parent)Officer 2011-01-15 ~ dissolvedIIF 6 - director → ME
- 6 69/2 Stenhouse Drive, EdinburghDissolved corporate (1 parent)Officer 2017-07-07 ~ dissolvedIIF 8 - director → MEPerson with significant control 2017-07-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 69/2 Stenhouse Drive, EdinburghCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Person with significant control 2017-07-05 ~ 2017-07-14IIF 11 - Ownership of shares – 75% or more → OE
- 2 6 St Colme Street, EdinburghDissolved corporate (1 parent)Officer 1997-10-01 ~ 2002-10-04IIF 2 - director → ME
- 3HAWES MARKETING SERVICES LIMITED - 1995-11-20 206 Oxgangs Road North, Edinburgh, Edinburgh CityDissolved corporate (1 parent)Officer 2005-06-10 ~ 2010-03-30IIF 1 - director → ME 1995-03-23 ~ 2003-05-29IIF 3 - director → ME 1995-03-23 ~ 1999-11-18IIF 15 - secretary → ME
