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.
Azim, Fahad
- Pakistani born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 4177, High Street, Ayr, KA7 1QT, Scotland
IIF 5179, High Street, Ayr, KA7 1QT, Scotland
IIF 6144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 72 B, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 8 IIF 9 IIF 10300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 11300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 12 IIF 1396, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 14
- Pakistani born in December 1991
Mr Fahad Azim
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Mr Fahad Azeem
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 18177, High Street, Ayr, KA7 1QT, Scotland
IIF 19179, High Street, Ayr, KA7 1QT, Scotland
IIF 20144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 21300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 22300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 23 IIF 2496, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 25
- British born in December 1984
Azeem, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 26
- British born in December 1984
Mr Fahad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 27
- 1
AROUND THE UK LTD
SC4992982 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 9 - Director → ME - 2
CANDYLICIOUS CB LIMITED
SC648769179 High Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2019-12-03 ~ 2020-10-08IIF 26 - Director → ME2022-09-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-12-03 ~ 2021-07-30IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE2022-09-09 ~ dissolvedIIF 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 - 3
CARDS EXPRESS LIMITED
SC563733112 High Street, Ayr, ScotlandActive Corporate (2 parents)Officer2021-09-03 ~ nowIIF 4 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 4
HENRY AND GORDON LIMITED
SC584062300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 5
LIQUIDS PLUS LIMITED
SC583729300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 6
LOVE YOUR TASTE LTD
SC5040162 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 10 - Director → ME - 7
MOVE ACROSS LTD
SC4884852 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 8 - Director → ME - 8
NAIL BAR PLUS LIMITED
SC583704144 Woodlands Road 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
NEWSFLASH GLASGOW LIMITED
SC57489196 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 10
SENACA LIMITED
SC590974100 Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 15 - Has significant influence or control → OE - 11
SUPERCOMIC LIMITED
SC574889300 Rotherwood Avenue, GlasgowDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 12
SWEET TREAT GREETINGS LIMITED
SC650927177 High Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-05-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 13RAYTHEONE LIMITED - 2018-12-1321 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 14
ZEUSUNG LIMITED
SC59097246 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
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