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.
Saibu, Emmanuel Ahmed
Saibu, Emmanuel Ahmed
British banking born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 1
20, Dundonnell Way, Dunfermline, KY11 8FS, United Kingdom
Saibu, Emmanuel Ahmed
British business born in January 1974Resident in Scotland
Registered addresses and corresponding companiesSaibu, Emmanuel Ahmed
British businessman born in January 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 4 20, Dundonnell Way, Dunfermline, KY11 8FS, Scotland
Saibu, Emmanuel Ahmed
British company director born in January 1974Resident in Scotland
Registered addresses and corresponding companiesSaibu, Emmanuel Ahmed
British director born in January 1974Resident in Scotland
Registered addresses and corresponding companiesSaibu, Emmanuel Ahmed
British entrepreneur born in January 1974Resident in Scotland
Registered addresses and corresponding companiesSaibu, Emmanuel Ahmed
British director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 13 Doe House Farm, Bradfield Dale, Sheffield, S6 6LE, England
Mr Emmanuel Ahmed Saibu
British born in January 1974Resident in Scotland
Registered addresses and corresponding companiesSaibu, Emmanuel
Nigerian director born in November 1974Resident in Scotland
Registered addresses and corresponding companies
IIF 22 20, Dundonnell Way, Dunfermline, Fife, KY11 8FS, Scotland
Mr Emmanuel Saibu
Nigerian born in January 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 23 20, Dundonnell Way, Dunfermline, Fife, KY11 8FS
Saibu, Emmanuel
Nigerian director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Saibu, Emmanuel
Nigerian real estate management born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 3/5, Westburn Middlefield, Edinburgh, EH14 2TJ, Scotland
Saibu, Emmanuel
Nigerian director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 20, Dundonnell Way, Dunfermline, Fife, KY11 8FS, United Kingdom
Mr Emmanuel Saibu
Nigerian born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1 C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-5,746 GBP2024-03-31Officer
2013-01-14 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-09 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-64 GBP2019-07-31Officer 2016-07-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 3 339 Calder Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)46,317.99 GBP2022-12-31Officer 2019-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2019-12-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 4 24072, Sc527331: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-28 GBP2021-12-13Officer 2016-02-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 5HEIGHTS MAGNA EXPRESS LIMITED - 2019-09-24 22 Easter Drylaw Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-21,363 GBP2023-12-31Officer 2018-09-30 ~ nowIIF 11 - Director → MEPerson with significant control 2018-09-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 6
HM FOODS GROCERY LIMITED
- nowHEIGHTS MAGNA LIMITED - 2019-09-10 339 Calder Road, EdinburghActive Corporate (1 parent, 1 offspring)Equity (Company account)20,600 GBP2021-12-30Officer 2018-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7 339 Calder Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)-479 GBP2023-06-30Officer 2020-06-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-09 ~ dissolvedIIF 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
- 8 17/7 Clovenstone Park, EdinburghDissolved Corporate (3 parents)Officer 2013-01-10 ~ dissolvedIIF 1 - Director → ME
- 9 Doe House Farm, Bradfield Dale, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer 2016-05-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-09 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-11-22 ~ dissolvedIIF 3 - Director → ME
- 11 20 Dundonnell Way, Dunfermline, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-09-30Officer 2016-09-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-19 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 C/o: Begbies Traynor (central) Llp, River Court 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Equity (Company account)-5,746 GBP2024-03-31Officer 2013-01-14 ~ 2013-01-14IIF 22 - Director → MEPerson with significant control 2017-01-14 ~ 2018-04-09IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 24072, Sc527331: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Equity (Company account)-28 GBP2021-12-13Officer 2016-02-19 ~ 2016-02-19IIF 26 - Director → ME
- 3 27 Heathcroft Avenue, Sunbury-on-thames, EnglandActive Corporate (1 parent)Equity (Company account)90 GBP2024-04-30Officer 2016-09-16 ~ 2016-11-10IIF 4 - Director → ME
- 4 45 Linnet Close, London, EnglandActive Corporate (3 parents)Equity (Company account)4,654 GBP2023-09-30Officer 2016-08-01 ~ 2016-08-03IIF 10 - Director → ME
- 5 81 George Street, EdinburghLiquidation CorporateEquity (Company account)-22,000 GBP2022-12-31Officer 2011-12-07 ~ 2013-04-01IIF 25 - Director → ME
- 6 134 Waddon Way, Croydon, EnglandDissolved Corporate (2 parents)Officer 2015-08-19 ~ 2016-07-01IIF 8 - Director → ME
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