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.
Majidi, Majid
- Registered addresses and corresponding companies
Majidi, Majid
21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 1Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 2Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 3Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 4 IIF 5Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 6Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 7Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 8
- English born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 9
- English financier born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 10
- Iranian born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 11 IIF 12Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 13Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 14Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 15Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 16Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 17 IIF 18Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 19Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 20
- Iranian financier born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 21
- English born in June 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 22
- Iranian born in July 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 2321 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 24 IIF 25Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 26Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 27Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 28Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 29 IIF 30Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 31 IIF 32Flat1/2 21, Redshank Avenue, Renfrewshire, PA4 8SG, Scotland
IIF 33
- 1
ARKANSAS GOLD MINING CORP LIMITED
SC47792121 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLACK DIAMOND ASSET MANAGEMENT LIMITED
SC636676Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 20 - Director → ME2019-07-22 ~ nowIIF 8 - Secretary → MEPerson with significant control2019-07-22 ~ nowIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BLUE DIAMOND ( HOLDINGS ) LIMITED
SC534982Majid Majidi, Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 15 - Director → ME2016-05-10 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-05-10 ~ nowIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BONNEY CONTRACTS LIMITED
SC512099Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
CORPORATE LOW CONSULTANTS LTD
- 2018-10-08 SC609529Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 6
E&G CAPITAL LIMITED
1087859622 Cottenham Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-07-18 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FERINTOSH WHISKY LIMITED
SC514566Flat 1/2 21 Redshank Avenue Redshank Avenue, Renfrew, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2015-09-02 ~ nowIIF 14 - Director → ME2015-09-02 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GALLOWAY CARS LIMITED
SC540795Flat 1/2 21 Redshank Avenue, Renfrew, ScotlandActive Corporate (3 parents)Officer2016-07-21 ~ nowIIF 16 - Director → ME2016-07-21 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 29 - Has significant influence or control → OE - 9
GLASSWOOD STUDIOS LIMITED
SC606911Flat 1/2 21 Redshank Avenue, Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2018-08-31 ~ nowIIF 19 - Director → ME2018-08-31 ~ nowIIF 7 - Secretary → MEPerson with significant control2018-08-31 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
BLUE DIAMOND MINING LIMITED
- 2018-07-19 1074142522 Cottenham Park Road, LondonDissolved Corporate (5 parents)Officer2017-04-26 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-04-26 ~ 2018-07-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOOR OIL EMPIRE & GENERAL VENTURES LIMITED
1103995922 Cottenham Park Road, London, EnglandDissolved Corporate (6 parents)Officer2017-10-31 ~ dissolvedIIF 10 - Director → ME - 12
T&G PRODUCTIONS GLASGOW LTD
SC520674Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 5 - Secretary → ME - 13
TEXAS GOLD MINING CORP LIMITED
SC47792421 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 11 - Director → ME2017-02-20 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OE - 14
“Q-STAR TELENERGY HOLDINGS LIMITED
SC655320Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2020-02-21 ~ nowIIF 18 - Director → ME2020-02-21 ~ nowIIF 6 - Secretary → MEPerson with significant control2020-02-21 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
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