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 Arshi Ilyas
- British Virgin Islander born in November 1969
Mr Arshi Ilyas
Resident in Scotland
Registered addresses and corresponding companiesJavid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 1
- British born in November 1969
Mr Arshi Ilyas
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1968
Dr Arshi Ilyas
Resident in Scotland
Registered addresses and corresponding companies101, Aurs Road, Barrhead, G78 2NX, Scotland
IIF 4
- British born in November 1969
Mr Arshi Ilyas
Resident in England
Registered addresses and corresponding companies - British born in November 1969
Dr Arshi Ilyas
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British consultant born in November 1969
Ilyas, Arshi
Resident in Scotland
Registered addresses and corresponding companies115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 9
- British director born in November 1969
Ilyas, Arshi
Resident in Scotland
Registered addresses and corresponding companies50, Auldburn Road, Glasgow, G43 1JX, United Kingdom
IIF 10
- British born in November 1969
Ilyas, Arshi, Dr
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1968
Ilyas, Arshi, Dr
Resident in Scotland
Registered addresses and corresponding companies101, Aurs Road, Barrhead, G78 2NX, Scotland
IIF 15
- British born in November 1969
Ilyas, Arshi
Resident in England
Registered addresses and corresponding companies - British business consultant born in November 1969
Ilyas, Arshi, Dr
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- Indian director born in November 1969
Ilyas, Arshi
Resident in United Kingdom
Registered addresses and corresponding companiesAcorn House, 49 Hydepark Street, Glasgow, G3 8BW, United Kingdom
IIF 19
- Indian secretaryRegistered addresses and corresponding companies
Ilyas, Arshi, Dr
50 Alburn Road, Glasgow, Lanarkshire, G43 1JX
IIF 20
- Registered addresses and corresponding companies
Ilyas, Arshi
- 1
EEL GROUP LTD
1461786271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2023-01-26 ~ nowIIF 16 - Director → ME2023-01-26 ~ nowIIF 21 - Secretary → MEPerson with significant control2023-01-26 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
EZIFIX FASTENINGS BA LIMITED
SC403012K A Javid & Co Javid House, 115 Bath Street, GlasgowDissolved Corporate (3 parents)Officer2011-07-06 ~ 2011-07-06IIF 19 - Director → ME - 3
FIFTH HOLDINGS LTD
SC682216101 Aurs Road, Barrhead, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-221,846 GBP2024-11-30Officer2020-11-27 ~ nowIIF 13 - Director → MEPerson with significant control2020-12-22 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OE - 4
HALCYON SECURITIES (SCOTLAND) LIMITED
SC862987272 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
HALCYON SECURITIES LTD
1412420320-22 Wenlock Road, London, EnglandActive Corporate (3 parents)Equity (Company account)21 GBP2024-05-31Officer2022-05-23 ~ nowIIF 18 - Director → MEPerson with significant control2022-05-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ILYAS FOUNDATION
SC746892K A Javid & Co Accountants Ltd, 115, Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2024-10-31Person with significant control2022-10-10 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 7
INNOVATION BUSINESS LIMITED
SC389338Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-824,263 GBP2024-11-30Officer2010-11-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 3 - Has significant influence or control → OE - 8
LA PROPERTIES GLASGOW LIMITED
SC423350115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2012-05-03 ~ dissolvedIIF 10 - Director → ME2012-05-03 ~ dissolvedIIF 23 - Secretary → ME - 9
MINTEA LIMITED
SC302727115 Bath Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 20 - Secretary → ME - 10
NEVANTEC LTD
1454728671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2022-12-19 ~ nowIIF 17 - Director → ME2022-12-19 ~ nowIIF 24 - Secretary → MEPerson with significant control2022-12-19 ~ nowIIF 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 - 11
PENSION MANAGEMENT LTD
11257322Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,999 GBP2024-03-31Officer2020-05-01 ~ nowIIF 11 - Director → ME - 12
PROPERTY NATION LTD
SC359905Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-65,536 GBP2024-05-31Officer2014-08-26 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-19 ~ nowIIF 1 - Has significant influence or control → OE - 13
VIPDEALS LIMITED
SC434840115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer2012-10-16 ~ dissolvedIIF 9 - Director → ME2012-10-16 ~ dissolvedIIF 22 - Secretary → ME
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