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.
Bawi, Amir Eisa
- British born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companies18, Alva Street, Edinburgh, Midlothian, EH2 4QG
IIF 1
- British company director born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companies22, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
IIF 2
- British company director/consultancy born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companies56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 3
- British consultant born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1957
Bawi, Amir Eisa
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in August 1957
Bawi, Amir Eisa
Resident in Scotland
Registered addresses and corresponding companies56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 12
- British company director born in August 1957
Bawi, Amir Eisa
Resident in Scotland
Registered addresses and corresponding companies56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 13
- British director born in August 1957
Bawi, Amir Eisa
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1957
Mr Amir Eisa Bawi
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1957
Amir Eisa Bawi
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 21
- Registered addresses and corresponding companies
Bawi, Amir Eisa
- British Registered addresses and corresponding companies
Eisa Bavi, Amir
56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 24
- 1
AZARI ENTERPRISE LIMITED
- 2020-03-17 SC65654256 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2020-03-05 ~ 2020-09-14IIF 13 - Director → ME - 2
BEN MORE ENERGY LIMITED
SC3897404d Auchingramont Road, Hamilton, ScotlandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BENMORE ENTERPRISE LTD
1218248871-75 Shelton Street, Covent Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 10 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 4
BENMORE PROJECT SERVICES LIMITED
SC595753101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2018-04-30 ~ 2019-03-26IIF 14 - Director → MEPerson with significant control2018-04-30 ~ 2019-03-26IIF 16 - Has significant influence or control → OE - 5Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (1 parent)Officer2015-04-01 ~ dissolvedIIF 8 - Director → ME2015-04-01 ~ dissolvedIIF 22 - Secretary → ME
- 6Duart House, Finch Way, Strathclyde Business Park, BellshillDissolved Corporate (2 parents)Officer2017-01-11 ~ dissolvedIIF 15 - Director → ME2017-01-11 ~ dissolvedIIF 23 - Secretary → ME
- 7
GLENROY DISTILLERY LIMITED
SC77690856 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 8
GLENROY SPIRITS LIMITED
SC48482356 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 9
HOUSE OF GLENROY LIMITED
SC6529354d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 11 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 10STRUCTURED BUSINESS CONSULTANCY LIMITED - 2009-11-19C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 4 - Director → ME
- 11
KEYMANDA LIMITED
012179044 Quex Road, LondonDissolved Corporate (9 parents)Officer2012-06-23 ~ 2014-04-28IIF 3 - Director → ME2010-01-04 ~ dissolvedIIF 24 - Secretary → ME - 12
OFFSURANCE LIMITED
SC365798C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2009-11-30 ~ 2010-01-12IIF 6 - Director → ME2010-09-18 ~ 2010-09-18IIF 7 - Director → ME - 13
THE ISLAMIC FINANCE EXCHANGE LTD
SC402200Mbm Accountancy, 211b Main Street, BellshillDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedIIF 5 - Director → ME - 14
THE LONDON ISLAMIC FINANCE EXCHANGE LTD
SC43319322 Hanover Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 2 - Director → ME
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