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 Amoury Ibn Kalthoum Almutasim
- British born in February 1987
Mr Amoury Ibn Kalthoum Almutasim
Resident in Scotland
Registered addresses and corresponding companies10, Chapel Street, Edinburgh, EH8 9AY, Scotland
IIF 110, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 21-2, Liberton Dam, Edinburgh, EH16 6AJ, Scotland
IIF 31-2, Liberton Dams, Edinburgh, EH16 6AJ, Scotland
IIF 41-2, Liberton Dams, Edinburgh, Midlothian, EH16 6AJ, United Kingdom
IIF 51-2, Moat Place, Edinburgh, EH14 1NY, Scotland
IIF 614/1, George Iv Bridge, Edinburgh, EH1 1EE, Scotland
IIF 714/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 8
- British born in February 1987
Almutasim, Amoury Ibn Kalthoum
Resident in Scotland
Registered addresses and corresponding companies10, Chapel Street, Edinburgh, EH8 9AY, Scotland
IIF 910, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 101-2, Liberton Dam, Edinburgh, EH16 6AJ, Scotland
IIF 111-2, Liberton Dams, Edinburgh, EH16 6AJ, Scotland
IIF 121-2, Liberton Dams, Edinburgh, Midlothian, EH16 6AJ, United Kingdom
IIF 131-2, Moat Place, Edinburgh, EH14 1NY, Scotland
IIF 1414/1, George Iv Bridge, Edinburgh, EH1 1EE, Scotland
IIF 1514/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 1642, St. Stephen Street, Edinburgh, EH3 5AL, Scotland
IIF 1738, Bridge Street, Glasgow, G5 9HU, Scotland
IIF 18
- 1
FINAL ART TOUCH LTD
SC43894038 Bridge Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 18 - Director → ME - 2
FLAVA LIMITED
SC7245561-2 Liberton Dams, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 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 - 3
FLAVOUR LOUNGE LTD
SC6747791-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 4
GRILLS N SHEESHA LOUNGE LIMITED
SC5862281-2 Liberton Dam, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5
L DAMS LIMITED
SC7941401-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-06 during the appointment or period of control
Dissolved on 2021-04-14 during the appointment or period of controlSuite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2016-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PRIME TIME CATERING LIMITED
SC8876951-2 Moat Place, Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
THAISANUK LIMITED
SC41144942 St. Stephen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 17 - Director → ME - 910 Chapel Street, Edinburgh, United KingdomActive Corporate (1 parent)Officer2018-02-28 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1010 Chapel Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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