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.
Khamisha, Elyas
Khamisha, Elyas
British accountant born in July 1948Resident in Scotland
Registered addresses and corresponding companiesKhamisha, Elyas
British artefacts and gifts born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 5
154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Khamisha, Elyas
British company director born in July 1948Resident in Scotland
Registered addresses and corresponding companiesKhamisha, Elyas
British director born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 9 154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Khamisha, Elyas
British sales manager born in July 1948Resident in Scotland
Registered addresses and corresponding companiesKhamisha, Elyas
British self employed born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 12 96, Renfield Street, Glasgow, G2 1NH, Scotland
Khamisha, Elyas
British trader born in July 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 13 154, Old Castle Road, Glasgow, G44 5TW
Khamisha, Elyas
British Registered addresses and corresponding companies
IIF 14 154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Khamisha, Elyas
British artefacts and giftsRegistered addresses and corresponding companies
IIF 15 154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Khamisha, Elyas
British company directorRegistered addresses and corresponding companies
IIF 16 154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Khamisha, Elyas
British directorRegistered addresses and corresponding companies
IIF 17 154 Old Castle Road, Glasgow, Lanarkshire, G44 5TW
Mr Elyas Khamisha
British born in July 1948Resident in Scotland
Registered addresses and corresponding companiesMr Elyas Khamisha
British born in March 2019Resident in Scotland
Registered addresses and corresponding companies
IIF 21 154, Old Castle Road, Glasgow, G44 5TW, Scotland
- 1 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-55,413 GBP2024-08-31Officer
2005-05-01 ~ nowIIF 5 - director → ME 2005-05-01 ~ nowIIF 15 - secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 2 115 Bath Street, Glasgow, United KingdomCorporate (1 parent)Equity (Company account)-10,569 GBP2024-07-31Officer 2020-07-15 ~ nowIIF 10 - director → MEPerson with significant control 2020-07-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 625-627 Great Western Road, GlasgowDissolved corporate (1 parent)Officer 2006-06-23 ~ dissolvedIIF 11 - director → ME
- 4 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-10,178 GBP2020-12-31Officer 2019-02-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-02-07 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5 11 Hyndland Street, Glasgow, Scotland, United KingdomDissolved corporate (1 parent)Officer 2017-11-29 ~ dissolvedIIF 2 - director → ME
- 6 96 Renfield Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 12 - director → ME
- 1 59 Cambridge Street, GlasgowDissolved corporate (1 parent)Officer 2014-05-28 ~ 2014-10-07IIF 3 - director → ME
- 2 5 1/4, 5millarbank Street, Glasgow, ScotlandCorporateEquity (Company account)-64,488 GBP2021-08-31Officer 2019-08-05 ~ 2021-01-01IIF 1 - director → ME
- 3 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-55,413 GBP2024-08-31Officer 1999-08-19 ~ 2000-02-15IIF 9 - director → ME 1999-08-19 ~ 2000-02-15IIF 17 - secretary → ME
- 4 20 O'neill Avenue, Bishopbriggs, GlasgowDissolved corporate (2 parents)Officer 1994-01-19 ~ 2001-01-01IIF 7 - director → ME 1994-01-19 ~ 2001-01-01IIF 16 - secretary → ME
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-10,178 GBP2020-12-31Person with significant control 2019-03-07 ~ 2019-11-14IIF 21 - Ownership of shares – 75% or more → OE
- 6
SHIRAZ LIMITED
- nowARDIABANK LIMITED - 1988-04-27 214 Broomhill Drive, GlasgowCorporate (3 parents)Equity (Company account)3,890 GBP2023-12-31Officer ~ 2000-12-01IIF 8 - director → ME ~ 2000-12-01IIF 14 - secretary → ME - 7 C/o F A Siddiqui & Co 2nd Floor, 129 Nelson Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-69,108 GBP2021-02-28Officer 2013-03-29 ~ 2016-11-01IIF 6 - director → ME
- 8 625 Great Western Road, GlasgowDissolved corporate (2 parents)Officer 2009-12-09 ~ 2010-02-20IIF 13 - director → ME
