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.
Hamid, Abdul
- Registered addresses and corresponding companies
Hamid, Abdul
- British born in April 1974Registered addresses and corresponding companies
Hamd, Abdul
8, Ramsay Road, Stonehaven, Kincardineshire, AB39 2HJ
IIF 3
- British born in April 1974
Hamid, Abdul
Resident in Scotland
Registered addresses and corresponding companies20, Cameron Street, Stonehaven, Aberdeenshire, AB39 2HS, Scotland
IIF 49 Victoria Road, Ballater, AB35 5QQ, Scotland
IIF 5 IIF 620, Cameron Street, Stonehaven, Aberdeenshire, AB39 2HS, Scotland
IIF 78, Ramsay Road, Stonehaven, AB39 2HJ, Scotland
IIF 8 IIF 98, Ramsey Road, Stonehaven, Aberdeenshire, AB39 5HJ, Scotland
IIF 10
- British born in April 1974
Hamid, Syed Abdul
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr Abdul Hamid
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1974
Mr Syed Abdul Hamid
Resident in Scotland
Registered addresses and corresponding companies
- 1
ALEMONT LIMITED
SC32879725 High Street, Banff, BanffshireDissolved Corporate (3 parents)Officer2007-09-20 ~ dissolvedIIF 3 - Director → ME - 2
BUY-OR-SELL PROPERTY LTD
SC8918758 Ramsay Road, Stonehaven, ScotlandActive Corporate (2 parents)Officer2026-06-04 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 3
CARRON TO MUMBAI LTD
SC58398420 Cameron Street, Stonehaven, ScotlandActive Corporate (3 parents)Officer2017-12-15 ~ 2019-03-25IIF 4 - Director → ME2019-05-06 ~ 2020-07-06IIF 7 - Director → ME2017-12-15 ~ 2019-03-26IIF 1 - Secretary → MEPerson with significant control2017-12-15 ~ 2020-07-06IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 4
HAZERA TRADERS LTD
SC46944025 Allardice Street, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer2014-02-07 ~ dissolvedIIF 12 - Director → ME - 5
INVERLEASING LIMITED
SC7378398 Ramsay Road, Stonehaven, ScotlandDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-07-08 ~ 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 - 6
ITG (ABERDEEN) LTD
SC5151939 Victoria Road, Ballater, ScotlandDissolved Corporate (1 parent)Officer2015-09-09 ~ dissolvedIIF 5 - Director → ME - 7
KHMJ ENTERPRISE LIMITED
SC43642526 Thistle Drive, Thistle Drive Portlethen, AberdeenDissolved Corporate (2 parents)Officer2012-11-08 ~ 2019-10-01IIF 15 - Director → MEPerson with significant control2019-08-20 ~ 2019-10-01IIF 23 - Right to appoint or remove directors → OE - 8
MORGAN & WINCH LTD
SC5760768 Ramsay Road, Stonehaven, AberdeenshireDissolved Corporate (2 parents)Officer2019-01-01 ~ dissolvedIIF 10 - Director → ME2017-09-12 ~ 2018-09-01IIF 6 - Director → ME2017-09-12 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-09-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 9
NEEL KOMAL LTD
SC62831920 Cameron Street, Stonehaven, ScotlandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2020-07-06IIF 11 - Director → MEPerson with significant control2019-04-23 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 10
STRATEGIC INVESTMENT LIMITED
SC6789528 Ramsay Road, Stonehaven, ScotlandActive Corporate (6 parents)Officer2024-09-05 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
THE EAST BENGAL ENTERPRISE LTD
SC685447470 Union Street, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2022-06-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-06-15 ~ 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
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