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 Almutasim
- British born in February 1987
Mr Amoury 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 514/1, George Iv Bridge, Edinburgh, EH1 1EE, Scotland
IIF 614/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 7
- British born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies10, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 8
- British business owner born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies1-2, Liberton Dam, Edinburgh, EH16 6AJ, Scotland
IIF 9
- British company director born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies42, St. Stephen Street, Edinburgh, EH3 5AL, Scotland
IIF 10
- British general manager born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies1-2, Liberton Dams, Edinburgh, Midlothian, EH16 6AJ, United Kingdom
IIF 11
- British manager born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies - British owner born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies14/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 16
- 138 Bridge Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 15 - Director → ME
- 21-2 Liberton Dams, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 11 - 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
- 31-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 41-2 Liberton Dam, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 51-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-15,350 GBP2017-10-31Officer2016-10-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 742 St. Stephen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 10 - Director → ME
- 810 Chapel Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)580 GBP2021-02-28Officer2018-02-28 ~ nowIIF 8 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 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 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more 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 → OE
- 910 Chapel Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
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