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 17
- 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 21
- 1
AIZAL&AYESHA LTD
1653967910 Beverley Mansions Wellington Road South, Hounslow, United KingdomActive Corporate (1 parent)Officer2025-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-06-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ASHTON AND MURRAY HOLDINGS LTD
SC710365205 High Street, Kirkcaldy, ScotlandActive Corporate (2 parents)Officer2023-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
AYISH PROPERTIES LTD
SC753952Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 4
BALLINGRY PROPERTY LTD
14369376Unit 7 Anderson Road, Woodford Green, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
D4S SECURITY LTD
SC443251205 High Street, KirkcaldyDissolved Corporate (1 parent)Officer2013-02-20 ~ 2014-07-12IIF 6 - Director → ME - 6
DEFENCE 4 SECURITY LTD.
SC348512Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Petition date on 2014-01-24 during the appointment or period of control
Conclusion of winding up on 2017-08-14 during the appointment or period of control
Dissolved on 2017-11-22 during the appointment or period of control7 Queens Gardens, AberdeenDissolved Corporate (7 parents)Officer2009-11-25 ~ dissolvedIIF 8 - Director → ME - 7
E1 PROPERTY MANAGEMENT LTD
SC884238141 Rosslyn Street, Kirkcaldy, ScotlandActive Corporate (1 parent)Officer2026-03-28 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
GLENFOYLE PROPERTIES LIMITED
SC318726Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-25
Commencement of winding up on 2014-09-25
Conclusion of winding up on 2018-10-23
Dissolved on 2019-01-29The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (7 parents)Officer2010-12-08 ~ 2014-05-25IIF 14 - Director → ME2012-03-16 ~ 2014-05-25IIF 2 - Secretary → ME - 9
HANOVER PARK (SCOTLAND) LIMITED
SC266355Insolvency (Case 1) In administration
Administration started on 2012-02-28 during the appointment or period of control
Administration ended on 2014-12-12 during the appointment or period of control3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (6 parents)Officer2010-12-08 ~ 2012-02-24IIF 13 - Director → ME2009-05-19 ~ dissolvedIIF 1 - Secretary → ME - 10
MONTPELIER PROPERTY MANAGEMENT LLP
OC40058971-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2015-08-29IIF 9 - LLP Designated Member → ME - 11
TAXI-4-U (FIFE) LTD
SC447617205 High Street, Kirkcaldy, FifeDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 5 - Director → ME - 12
TAXI-4-U (SCOTLAND) LTD
SC443250205 High Street, KirkcaldyDissolved Corporate (1 parent)Officer2013-02-20 ~ dissolvedIIF 7 - Director → ME - 13
WEBUYANYPROPERTYFIFE LTD
SC753953Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ScotlandActive Corporate (1 parent)Officer2022-12-29 ~ nowIIF 11 - Director → MEPerson with significant control2022-12-29 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
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