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.
Sabri, Khalid Aziz
- British born in January 1971
Sabri, Khalid Aziz
Resident in Scotland
Registered addresses and corresponding companies2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
IIF 1Alba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 2 IIF 3Remnox Suites, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 4Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 5 IIF 6 IIF 7Unit 15, Craighall Business Park, 1 Eagle Street, Glasgow, G4 9XA, Scotland
IIF 813a, Hamilton Road, Bellshill, Motherwell, ML1 1BB, Scotland
IIF 984a, West Main Street, Harthill, Shotts, ML7 5RW, Scotland
IIF 10 IIF 1184a, West Main Street, Harthill, Shotts, ML7 5RW, United Kingdom
IIF 121st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 13
- British born in January 1991
Sabri, Khalid Aziz
Resident in Scotland
Registered addresses and corresponding companiesAlba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 14
- British born in January 1971
Mr Khalid Aziz Sabri
Resident in Scotland
Registered addresses and corresponding companiesAlba Suites, 4th Floor, The Forsyth Building, 5, Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 15 IIF 16Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland
IIF 17 IIF 1813a, Hamilton Road, Bellshill, Motherwell, ML1 1BB, Scotland
IIF 1984a, West Main Street, Harthill, Shotts, ML7 5RW, United Kingdom
IIF 20Redwood House, Stoke Court Drive, Stoke Poges, Slough, Buckinghamshire, SL2 4LT
IIF 21
- British born in January 1971
Sabri, Khalid Aziz
Resident in North Lanarkshire
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sabri, Khalid Aziz
1, Eagle Street, Port Dundas, Glasgow, G4 9XA, United Kingdom
IIF 26
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EMPIRE EMPLOYMENT AGENCY LIMITED
SC5933771 Eagle Street, Port Dundas, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2018-10-15 ~ dissolvedIIF 26 - Secretary → ME - 4
EXONGENICS LIMITED
SC36310422 Glenfinnan Grove, Bellshill, North Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2009-07-27 ~ dissolvedIIF 24 - Director → ME - 5
- 6FORTECX R&D LTD - now
REMNOX R&D LTD
- 2025-11-06 SC680875Suite 3:2, 3rd Floor, 24 Blythswood Square, Glasgow, ScotlandActive Corporate (7 parents)Officer2020-11-25 ~ 2023-04-20IIF 3 - Director → ME - 7
KOR MINAX LIMITED
SC337865638 Merry Street, Motherwell, North LanarkshireDissolved Corporate (3 parents)Officer2009-04-06 ~ dissolvedIIF 23 - Director → ME - 8LET'S HEAL CBD LTD - now
RUM CAY (BELLSHILL) LTD
- 2019-09-09 SC599595RELAXED DINING (BELLSHILL) LTD
- 2019-04-18 SC59959513a Hamilton Road, Bellshill, Motherwell, ScotlandActive Corporate (3 parents)Officer2018-06-11 ~ 2019-09-07IIF 9 - Director → MEPerson with significant control2019-06-09 ~ 2019-09-06IIF 19 - Ownership of shares – 75% or more → OE2018-06-11 ~ 2019-04-18IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
MONTANA HOLDINGS (UK) LIMITED
08670485Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-30 during the appointment or period of control
Date of completion or termination of CVA on 2020-09-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-28 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Due to be dissolved on 2025-09-09 during the appointment or period of control1st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2017-09-25 ~ dissolvedIIF 13 - Director → ME - 10Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandActive Corporate (5 parents, 3 offsprings)Officer2018-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-27 ~ 2019-02-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-23 during the appointment or period of control
Dissolved on 2026-06-25 during the appointment or period of controlRELAXED DINING (RENFIELD) LTD
- 2019-06-03 SC5908732nd Floor 18 Bothwell Street, GlasgowDissolved Corporate (7 parents)Officer2019-06-07 ~ dissolvedIIF 1 - Director → ME2018-05-29 ~ 2018-06-01IIF 8 - Director → ME - 12Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2018-07-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-07-31 ~ 2019-05-30IIF 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
- 13
RAPID TYRE SERVICES LIMITED
SC354438638 Merry Street, Motherwell, LanarkshireDissolved Corporate (5 parents)Officer2009-02-03 ~ dissolvedIIF 25 - Director → ME - 14
- 15RELAXED DINING (ALBA) LTD LTD - 2018-05-09Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-06-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-22 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
SUNGOLD CORPORATE MANAGEMENT LTD
- 2024-07-17 SC603902SUNGOLD ASSET MANAGEMENT LTD
- 2024-04-15 SC603902EXECUTIVE CORPORATE SERVICES LTD
- 2023-12-13 SC603902Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, ScotlandActive Corporate (3 parents)Officer2023-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2023-12-12 ~ 2024-04-13IIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 17WARRIOR DISCOUNT TRADING LTD - 2013-07-04WARRIOR FILMS LTD - 2013-05-17Redwood House Stoke Court Drive, Stoke Poges, Slough, BuckinghamshireDissolved Corporate (2 parents)Officer2016-08-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-01-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
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XWORLDWIDE LTD
SC45286522 Glenfinan Grove, Bellshill, North Lanarkshire, ScotlandDissolved Corporate (1 parent)Officer2013-06-21 ~ dissolvedIIF 22 - Director → ME
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