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.
Azam, Adnan
- British Registered addresses and corresponding companies
Azam, Adnan
3, Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
IIF 1
- Registered addresses and corresponding companies
Azam, Adnan
205a, High Street, Kirkcaldy, Fife, KY1 1JD, Scotland
IIF 2
- British born in June 1989
Azam, Adnan
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1989
Azam, Adnan
Resident in Scotland
Registered addresses and corresponding companies - British security advisor born in June 1989
Azam, Adnan
Resident in Scotland
Registered addresses and corresponding companies7, Queens Gardens, Aberdeen, AB15 4YD
IIF 8
- born in June 1989
Azam, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies205, High Street, Kirkcaldy, KY1 1JD, United Kingdom
IIF 9
- British born in June 1989
Azam, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in June 1989
Azam, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1989
Mr Adnan Azam
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in June 1989
Azam, Adnan
Resident in United Kingdom
Registered addresses and corresponding companies10, Beverley Mansions Wellington Road South, Hounslow, TW4 5HE, United Kingdom
IIF 16
- British born in June 1989
Mr Adnan Azam
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1989
Mr Adnan Azam
Resident in United Kingdom
Registered addresses and corresponding companies10, Beverley Mansions Wellington Road South, Hounslow, TW4 5HE, United Kingdom
IIF 19
- 1
AIZAL&AYESHA LTD
1653967910 Beverley Mansions Wellington Road South, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
ASHTON AND MURRAY HOLDINGS LTD
SC710365205 High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Equity (Company account)30,404 GBP2024-09-30Officer2023-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 3
AYISH PROPERTIES LTD
SC753952Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)16,395 GBP2024-12-31Officer2022-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 4
BALLINGRY PROPERTY LTD
14369376Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2022-09-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DEFENCE 4 SECURITY LTD.
SC3485127 Queens Gardens, AberdeenDissolved Corporate (1 parent)Officer2009-11-25 ~ dissolvedIIF 8 - Director → ME - 6
HANOVER PARK (SCOTLAND) LIMITED
SC2663553 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2009-05-19 ~ dissolvedIIF 1 - Secretary → ME - 7
TAXI-4-U (FIFE) LTD
SC447617205 High Street, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 5 - Director → ME - 8
TAXI-4-U (SCOTLAND) LTD
SC443250205 High Street, KirkcaldyDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 7 - Director → ME - 9
WEBUYANYPROPERTYFIFE LTD
SC753953Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-29 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1
D4S SECURITY LTD
SC443251205 High Street, KirkcaldyDissolved CorporateOfficer2013-02-20 ~ 2014-07-12IIF 6 - Director → ME - 2
GLENFOYLE PROPERTIES LIMITED
SC318726The Vision Building, 20 Greenmarket, DundeeDissolved CorporateOfficer2010-12-08 ~ 2014-05-25IIF 13 - Director → ME2012-03-16 ~ 2014-05-25IIF 2 - Secretary → ME - 3
HANOVER PARK (SCOTLAND) LIMITED
SC2663553 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)Officer2010-12-08 ~ 2012-02-24IIF 12 - Director → ME - 4
MONTPELIER PROPERTY MANAGEMENT LLP
OC40058971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (1 parent)Officer2015-06-29 ~ 2015-08-29IIF 9 - LLP Designated Member → ME
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