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.
Dr Ali Behrooz Afshar
- British born in January 1953
Dr Ali Behrooz Afshar
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1983
Dr Ali Behrooz Afshar
Resident in Scotland
Registered addresses and corresponding companies15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF
IIF 9
- British born in January 1953
Afshar, Ali Behrooz, Dr
Resident in Scotland
Registered addresses and corresponding companies15, Coates Crescent, Edinburgh, EH3 7AF, Scotland
IIF 10 IIF 1115, Coates Crescent, Edinburgh, EH3 7AF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)15, Coates Crescent, Edinburgh, Midlothian, EH3 7AF, Scotland
IIF 177 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
IIF 18 IIF 19 IIF 20 (more)15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF
IIF 26
- British director born in January 1953
Afshar, Ali Behrooz, Dr
Resident in Scotland
Registered addresses and corresponding companies7 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
IIF 27
- British engineer born in January 1953
Afshar, Ali Behrooz, Dr
Resident in Scotland
Registered addresses and corresponding companies7 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
IIF 28
- British structural engineer born in January 1953
Afshar, Ali Behrooz, Dr
Resident in Scotland
Registered addresses and corresponding companies - born in January 1953
Afshar, Ali Behrooz, Dr
Resident in Scotland
Registered addresses and corresponding companies15, Coates Crescent, Edinburgh, EH3 7AF, Scotland
IIF 31
- Iranian engineer born in January 1953Registered addresses and corresponding companies
Afshar, Ali Behrooz
57 Dick Place, Edinburgh, Midlothian, EH9 2JA
IIF 32
- 1
AMA (BRAIDS) LTD
SC61594015 Coates Crescent, Edinburgh, United KingdomActive Corporate (8 parents)Officer2018-12-11 ~ nowIIF 12 - Director → ME - 2
AMA (CRAMOND) LIMITED
SC20263415 Coates Crescent, Edinburgh, MidlothianActive Corporate (7 parents, 1 offspring)Officer1999-12-23 ~ nowIIF 23 - Director → ME - 3
AMA (NEWBRIDGE) LIMITED
- 2002-10-04 SC23304115 Coates Crescent, Edinburgh, MidlothianActive Corporate (9 parents)Officer2002-07-24 ~ nowIIF 24 - Director → ME - 4
AMA (KINNEAR) LIMITED
SC57208215 Coates Crescent, Edinburgh, United KingdomActive Corporate (4 parents)Officer2017-07-26 ~ nowIIF 13 - Director → MEPerson with significant control2017-07-26 ~ 2017-07-26IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
JAMES MACKINTOSH AND SON (METALWORKERS) LIMITED
- 2020-07-06 SC05019915 Coates Crescent, Edinburgh, ScotlandActive Corporate (10 parents)Officer2017-02-14 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-12 ~ nowIIF 5 - Has significant influence or control → OE - 6
MAJESTIC BUILDINGS LIMITED
- 2012-11-02 SC13688415 Coates Crescent, Edinburgh, ScotlandActive Corporate (11 parents, 2 offsprings)Officer1993-12-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARDNALEAF LIMITED
- 1986-05-30 SC09855315 Coates Crescent, EdinburghActive Corporate (9 parents, 8 offsprings)Officer(before 1989-02-08) ~ nowIIF 25 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AMA (NT) LLP
SO30505915 Coates Crescent, EdinburghActive Corporate (4 parents)Officer2014-10-17 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 9
AMA (NOMINEES) LIMITED
- 2018-06-27 SC35253615 Coates Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer2018-06-25 ~ nowIIF 15 - Director → ME - 10
AMA (SLATEFORD) LIMITED
SC38715715 Coates Crescent, EdinburghActive Corporate (8 parents)Officer2010-10-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-01 ~ 2019-08-21IIF 3 - Has significant influence or control → OE - 11
AMA (SPRINGWELL) LIMITED
SC61851715 Coates Crescent, Edinburgh, United KingdomActive Corporate (4 parents)Officer2019-01-17 ~ nowIIF 14 - Director → ME - 12
AMA (TOR 1) LTD
SC64141115 Coates Crescent, Edinburgh, ScotlandActive Corporate (3 parents)Officer2019-09-12 ~ nowIIF 11 - Director → MEPerson with significant control2019-09-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
AMA (TOR WOOD) LTD
SC64047715 Coates Crescent, Edinburgh, ScotlandActive Corporate (4 parents)Officer2019-09-02 ~ nowIIF 10 - Director → ME - 14
ROSSBRIGHT LIMITED
- 1987-04-30 SC10058615 Coates Crescent, EdinburghActive Corporate (9 parents)Officer(before 1989-06-15) ~ 1991-04-10IIF 32 - Director → ME(before 1991-06-25) ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
CRAMOND SPORTS CLUB LIMITED
- 2017-11-28 SC24249615 Coates Crescent, Edinburgh, MidlothianActive Corporate (9 parents)Officer2017-11-27 ~ nowIIF 26 - Director → ME - 16ECA (WEST PORT) LIMITED - now
AMA (WEST PORT) LIMITED
- 2006-06-28 SC2050235th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2000-03-15 ~ 2006-03-31IIF 20 - Director → ME - 17
EDINBURGH FACILITY MANAGEMENT LIMITED
SC39708015 Coates Crescent, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2011-04-05 ~ dissolvedIIF 29 - Director → ME - 18LOTHIAN SHELF (188) LIMITED - 2004-06-21The Reay Forest Estate Office, Achfary, Sutherland, ScotlandActive Corporate (35 parents)Officer2004-06-25 ~ 2011-08-15IIF 28 - Director → ME
- 19
MAJESTIC (BELFORD) LIMITED
SC22317215 Coates Crescent, Edinburgh, MidlothianActive Corporate (11 parents)Officer2001-09-13 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-30 ~ 2019-10-16IIF 9 - Has significant influence or control → OE - 20
SILVERMILLS CAR PARK CO. LIMITED
SC04472715 Coates Crescent, Edinburgh, MidlothianDissolved Corporate (27 parents)Officer2001-03-26 ~ dissolvedIIF 30 - Director → ME - 21The Gatehouse, 10 Dumbarton Road, Glasgow, ScotlandActive Corporate (49 parents, 5 offsprings)Officer2000-09-22 ~ 2012-09-18IIF 27 - Director → ME
- 22The Stables, Crewe Road South, EdinburghDissolved Corporate (9 parents)Officer2004-03-18 ~ dissolvedIIF 22 - Director → ME
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