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.
Amir Eisa Bawi
Amir Eisa Bawi
British born in August 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 1
126, West Regent Street, Glasgow, G2 2RQ, Scotland
Mr Amir Eisa Bawi
British born in August 1957Resident in Scotland
Registered addresses and corresponding companiesBawi, Amir Eisa
British chief executive born in August 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 7 56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
Bawi, Amir Eisa
British company director born in August 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 8 56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
Bawi, Amir Eisa
British consultant born in August 1957Resident in Scotland
Registered addresses and corresponding companies
IIF 9 56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
Bawi, Amir Eisa
British director born in August 1957Resident in Scotland
Registered addresses and corresponding companiesBawi, Amir Eisa
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 22, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
Bawi, Amir Eisa
British company director/consultancy born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
Bawi, Amir Eisa
British consultant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesBawi, Amir Eisa
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesBawi, Amir Eisa
British none born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 18, Alva Street, Edinburgh, Midlothian, EH2 4QG
Eisa Bavi, Amir
British Registered addresses and corresponding companies
IIF 22 56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
Bawi, Amir Eisa
Registered addresses and corresponding companies
- 1 126 West Regent Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-28,121 GBP2023-12-29Officer
2010-12-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-12-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 2 71-75 Shelton Street, Covent Gardens, London, EnglandActive Corporate (1 parent)Equity (Company account)-6,433 GBP2022-08-31Officer 2019-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandDissolved Corporate (1 parent)Officer 2015-04-01 ~ dissolvedIIF 19 - Director → ME 2015-04-01 ~ dissolvedIIF 23 - Secretary → ME
- 4 Duart House, Finch Way, Strathclyde Business Park, BellshillDissolved Corporate (2 parents)Officer 2017-01-11 ~ dissolvedIIF 12 - Director → ME 2017-01-11 ~ dissolvedIIF 24 - Secretary → ME
- 5 56 Huntly Gardens, Blantyre, Glasgow, ScotlandActive Corporate (1 parent)Officer 2023-07-25 ~ nowIIF 7 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 56 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)-133,073 GBP2017-08-31Officer 2014-08-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7 126 West Regent Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-60,608 GBP2024-01-29Officer 2020-01-28 ~ nowIIF 11 - Director → MEPerson with significant control 2020-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 8
IPM INTERNATIONAL LTD
- nowSTRUCTURED BUSINESS CONSULTANCY LIMITED - 2009-11-19 C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-05-27 ~ dissolvedIIF 15 - Director → ME - 9 4 Quex Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,669 GBP2015-06-30Officer 2010-01-04 ~ dissolvedIIF 22 - Secretary → ME
- 10 Mbm Accountancy, 211b Main Street, BellshillDissolved Corporate (1 parent)Officer 2011-06-22 ~ dissolvedIIF 16 - Director → ME
- 11 22 Hanover Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2013-07-10 ~ dissolvedIIF 13 - Director → ME
- 1
AZERI ENTERPRISE LIMITED
- nowAZARI ENTERPRISE LIMITED - 2020-03-17 56 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-03-05 ~ 2020-09-14IIF 8 - Director → ME - 2 101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-18,089 GBP2024-04-30Officer 2018-04-30 ~ 2019-03-26IIF 10 - Director → MEPerson with significant control 2018-04-30 ~ 2019-03-26IIF 2 - Has significant influence or control → OE
- 3 4 Quex Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)5,669 GBP2015-06-30Officer 2012-06-23 ~ 2014-04-28IIF 14 - Director → ME
- 4 C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer 2010-09-18 ~ 2010-09-18IIF 18 - Director → ME 2009-11-30 ~ 2010-01-12IIF 17 - Director → ME
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