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.
Mr Iliyas Campbell
Mr Iliyas Campbell
British born in December 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Fossoway Lodge, Fossoway, Kinross, KY13 0PD, Scotland
Mr. Iliyas Campbell
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 15 Bell Street, Suite 343, St. Andrews, Fife, KY16 9UR, Scotland
Mr Iliyas Mohammed Campbell
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3 15, Bell Street, Suite 343, St. Andrews, KY16 9UR, Scotland
Iliyas Mohammed Campbell
British born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Suite 343, 15 Bell Street, St Andrews, KY16 9UR, Scotland
Campbell, Iliyas Mohammed
British company director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1, Lochtybank Cottages, Thornton, Fife, KY1 4DE
Campbell, Iliyas Mohammed
British consultant born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 6 15, Bell Street, Suite 343, St. Andrews, KY16 9UR, Scotland
Campbell, Iliyas Mohammed
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 7 Suite 343, 15 Bell Street, St Andrews, KY16 9UR, Scotland
Campbell, Iliyas Mohammed
British operations manager born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Dungannon, Little Wynd, Edzell, Brechin, DD9 7TB
Campbell, Iliyas Mohammed
British operations manager born in March 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Dungannon, Little Wynd, Edzell, Brechin, DD9 7TB
Campbell, Iliyas, Mr.
British director born in December 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 10 15 Bell Street, Suite 343, St. Andrews, Fife, KY16 9UR, Scotland
Campbell, Iliyas Mohammed
Registered addresses and corresponding companies
IIF 11 Suite 343, 15 Bell Street, St Andrews, KY16 9UR, Scotland
- 1 15 Bell Street, Suite 343, St. Andrews, ScotlandActive Corporate (1 parent)Equity (Company account)32,748 GBP2024-08-31Officer
2017-08-04 ~ nowIIF 6 - Director → MEPerson with significant control 2017-08-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Aberfossoway Lodge, Fossoway, KinrossActive Corporate (1 parent)Person with significant control 2019-11-04 ~ nowIIF 1 - Right to surplus assets - 75% or more → OE
- 3 Dungannon Little Wynd, Edzell, BrechinActive Corporate (3 parents)Officer 2020-03-01 ~ nowIIF 8 - Director → ME
- 4 Suite 343 15 Bell Street, St Andrews, ScotlandActive Corporate (1 parent)Officer 2025-05-08 ~ nowIIF 7 - Director → ME 2025-05-08 ~ nowIIF 11 - Secretary → MEPerson with significant control 2025-05-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 15 Bell Street Suite 343, St. Andrews, Fife, ScotlandActive Corporate (1 parent)Officer 2024-01-05 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 Dungannon Little Wynd, Edzell, BrechinActive Corporate (3 parents)Officer 2020-03-01 ~ 2020-03-05IIF 9 - Director → ME
- 2 10 Coldstream Park, Leven, ScotlandActive Corporate (8 parents)Net Assets/Liabilities (Company account)42,665 GBP2019-11-30Officer 2019-11-01 ~ 2021-01-27IIF 5 - Director → ME
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