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.
Ahashan, Habib
Ahashan, Habib
Registered addresses and corresponding companiesAhashan, Habib
British business born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahashan Habib
British born in June 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 6
21, Beechgrove Gardens, Aberdeen, AB15 5HG, Scotland
Mr Ahashan Habib
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companiesHabib, Ahashan
British accountant born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 427, George Street, Aberdeen, AB25 1ER, United Kingdom
Habib, Ahashan
British business born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 84, Spring Garden, Aberdeen, Aberdeenshire, AB25 1GN, Scotland
Habib, Ahashan
British businessman born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 21, Beechgrove Gardens, Aberdeen, AB15 5HG, Scotland
Mr Habib Ahashan
British born in June 1976Resident in United Kingdom
Registered addresses and corresponding companies
- 1 84 Spring Garden, Aberdeen, Aberdeenshire, ScotlandCorporate (4 parents)Officer
2023-10-03 ~ nowIIF 5 - director → ME 2023-10-03 ~ nowIIF 2 - secretary → MEPerson with significant control 2023-10-03 ~ nowIIF 13 - Has significant influence or control → OE - 2 84 Spring Garden, Aberdeen, ScotlandCorporate (1 parent)Officer 2024-10-04 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-04 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4 Ashgrove Road, Belmont Gardens, Aberdeen, Aberdeenshire, ScotlandCorporate (1 parent)Equity (Company account)-19,124 GBP2023-09-30Officer 2022-09-15 ~ nowIIF 3 - director → ME 2022-09-15 ~ nowIIF 1 - secretary → MEPerson with significant control 2022-09-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 21 Beechgrove Gardens, Aberdeen, Aberdeenshire, ScotlandDissolved corporate (1 parent)Person with significant control 2019-02-12 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 427 George Street, Aberdeen, United KingdomDissolved corporate (3 parents)Officer 2015-12-03 ~ 2016-04-20IIF 9 - director → ME
- 2 4 Belmont Gardens, Ashgrove Road, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)-155,053 GBP2024-03-31Officer 2020-03-30 ~ 2021-04-19IIF 10 - director → MEPerson with significant control 2020-03-30 ~ 2021-04-19IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Orbital House, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-19,604 GBP2022-04-30Officer 2019-10-01 ~ 2021-04-19IIF 11 - director → MEPerson with significant control 2019-10-01 ~ 2021-04-19IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
