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 Fahad Azeem
- British born in December 1984
Mr Fahad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 1
- British company director born in December 1984
Azeem, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 2
- British born in December 1991
Mr Fahad Azeem
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 3177, High Street, Ayr, KA7 1QT, Scotland
IIF 4179, High Street, Ayr, KA7 1QT, Scotland
IIF 5144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 6300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 7300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 8 IIF 996, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 10
- Pakistani born in December 1991
Mr Fahad Azim
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 14
- British company director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 18179, High Street, Ayr, KA7 1QT, Scotland
IIF 19144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 20300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 21300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 22 IIF 2396, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 24
- Pakistani commercial director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies46, Queen Street, Glasgow, G1 3DS, United Kingdom
IIF 25
- Pakistani company director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies
- 12 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 16 - Director → ME
- 2179 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2022-09-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3112 High Street, Ayr, ScotlandActive Corporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer2021-09-03 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 5300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 62 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 17 - Director → ME
- 72 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2015-11-01 ~ dissolvedIIF 15 - Director → ME
- 8144 Woodlands Road 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 996 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 10100 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 11300 Rotherwood Avenue, GlasgowDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12177 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer2023-05-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-05-12 ~ 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
- 13
XAYTHEONE LIMITED
- nowRAYTHEONE LIMITED - 2018-12-1321 Queen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer2020-02-01 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 12 - Has significant influence or control → OE - 1446 Queen Street, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer2020-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1179 High Street, Ayr, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2019-12-03 ~ 2020-10-08IIF 2 - Director → MEPerson with significant control2019-12-03 ~ 2021-07-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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