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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ali Reza Vogdani Gharani

    Related profiles found in government register
  • Mr Ali Reza Vogdani Gharani
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 1
  • Mr Ali Gharani
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 2 IIF 3

    • 21-23 Bon Accord Terrace, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 4

    • 29, Spital, Aberdeen, AB24 3HT, Scotland

      IIF 5
  • Gharani, Ali Vogdani
    Iranian company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ

      IIF 6
  • Gharani, Ali Vogdani
    Iranian director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 7
  • Mr Hassan Nazer
    Iranian born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 8 IIF 9
  • Gharani, Ali
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeen, AB11 6DP, Scotland

      IIF 10
  • Gharani, Ali
    Iranian director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Spital, Aberdeen, AB24 3HT, Scotland

      IIF 11
  • Gharani, Ali
    Iranian director and company secretary born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 12
  • Vogdani Gharani, Ali Reza
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Scotland

      IIF 13
  • Nazer, Hassan
    Iranian director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Basement Floor Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 14

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 15
  • Nazer, Mohammed Reza
    Iranian director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 12, Summerhill Court, Aberdeen, AB15 6TW

      IIF 16
  • Gharani, Ali
    Iranian director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 17
  • Mr Hassan Nazer
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, AB11 6DP, United Kingdom

      IIF 18

    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 19

    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 20
  • Mr Mohammed Reza Nazer
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61 School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 21

    • 62, Justice Mill Lane, Aberdeen, AB11 6EP, Scotland

      IIF 22

    • 7, Dee Street, Aberdeen, AB11 6DQ, Scotland

      IIF 23

    • 9, Chapel Street, Aberdeen, AB10 1SQ, Scotland

      IIF 24 IIF 25
  • Mr Mohammed Reza Nazer
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 26
  • Nazer, Hassan
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, United Kingdom

      IIF 27

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 28

    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 29

    • 7h Raeburn Place, Aberdeen, Aberdeenshire, AB25 1PP, Scotland

      IIF 30

    • Flat 4, 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 31
  • Nazer, Mohammed Reza
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 62, Justice Mill Lane, Aberdeen, AB11 6EP, Scotland

      IIF 32

    • 7, Dee Street, Aberdeen, AB11 6DQ, Scotland

      IIF 33

    • 9, Chapel Street, Aberdeen, AB10 1SQ, Scotland

      IIF 34

    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 35
  • Nazer, Mohammed Reza
    British director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 61, School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 36

    • 9, Chapel Street, Aberdeen, AB10 1SQ, United Kingdom

      IIF 37
  • Mr Hassan Arian Nazer
    Iranian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 38

    • 70, Flat 2, Langstane Place, Aberdeen, AB11 6EN, United Kingdom

      IIF 39

    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 40
  • Nazer, Hassan Arian
    Iranian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 41

    • 70, Flat 2, Langstane Place, Aberdeen, AB11 6EN, United Kingdom

      IIF 42
  • Nazer, Hassan Arian
    Iranian director and company secretary born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 43
  • Nazer, Hassan Arian
    Iranian owner born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 44
  • Gharani, Ali
    Iranian director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 45
  • Nazer, Hassan
    Iranian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nazer, Hassan
    Iranian director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, - 23, Bon Accord Terrace Basement Floor, Aberdeen, AB11 6DP, Scotland

      IIF 55

    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, United Kingdom

      IIF 56

    • 5, Lochinch Place, Aberdeen, AB12 3SJ, United Kingdom

      IIF 57 IIF 58

    • 5, Lochinch Place, Cove, Aberdeen, Aberdeenshire, AB12 3SJ, United Kingdom

      IIF 59 IIF 60
  • Nazer, Hassan
    Iranian film producer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Scotland

      IIF 61

    • 3, Ruthrie Gardens, Aberdeen, Aberdeenshire, AB10 7JZ, Scotland

      IIF 62
  • Nazer, Hassan
    Iranian none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Uk

      IIF 63
  • Nazer, Hassan
    Iranian director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lochinch Place, Aberdeen, AB12 3SJ, Scotland

      IIF 64
  • Nazer, Mohammed Reza
    Iranian director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lochinch Place, Cove, Aberdeen, AB12 3SJ, United Kingdom

      IIF 65
  • Nazer, Mohammed Reza

    Registered addresses and corresponding companies

    • 12, Summerhill Court, Aberdeen, AB15 6TW, United Kingdom

      IIF 66

    • 61, School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 67
  • Nazer, Hassan

    Registered addresses and corresponding companies

    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, United Kingdom

      IIF 68
  • Nazer, Mohammed Reza
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11a, Rose Street, Aberdeen, AB10 1TX, Scotland

      IIF 69

    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 70

    • 7h Raeburn Place, Aberdeen, AB25 1PP, United Kingdom

      IIF 71

    • 7h, Reaburn Place, Aberdeen, AB25 1PP, United Kingdom

      IIF 72
  • Nazer, Mohammed Reza
    British manager born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Summerhill Court, Aberdeen, AB15 6TW, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 48
  • 1
    2123 LTD
    SC714633
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2021-11-09 ~ 2022-02-01
    IIF 12 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-02-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    70 LANGSTANE PLACE LTD
    SC868749
    70 Flat 4, Langstane Place, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    AAA MEDIA LTD
    SC400808
    5 Lochinch Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ 2012-06-01
    IIF 64 - Director → ME
    2012-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 4
    ABERDEEN DIRECT CATERING LTD
    SC537426
    9 Chapel Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    ABZ HOUSE LTD
    SC721404
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2022-01-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    ACE IMPORTS LTD
    SC508992
    61 School Avenue, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 36 - Director → ME
    2015-06-22 ~ dissolved
    IIF 67 - Secretary → ME
  • 7
    ANTIQUE CAFE LTD
    SC774958
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    AREYA LTD
    SC493166
    18a Castle Street, Banff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AREYA ONE LTD
    SC493167
    18b Castle Street, Banff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 71 - Director → ME
  • 10
    ARIYANAS LTD
    SC510563
    5 Lochinch Place, Cove, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 56 - Director → ME
  • 11
    ARSHIYA UK LTD
    SC456124
    12 Summerhill Court, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 70 - Director → ME
  • 12
    CASPIAN CARWASH LIMITED
    SC423878
    22a Grampian Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-06-01
    IIF 73 - Director → ME
    2012-05-11 ~ dissolved
    IIF 66 - Secretary → ME
  • 13
    CHAPEL BOD LTD
    SC759200
    9 Chapel Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    CHERISH SILVER LIMITED
    SC332707
    Acorn House, 49 Hydepark Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-04-24 ~ 2008-04-30
    IIF 50 - Director → ME
  • 15
    COSY HOUSE LTD
    SC775043
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ 2023-09-12
    IIF 44 - Director → ME
  • 16
    DIRECT METROPOLIS LIMITED
    SC502475
    Javid House, 115 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-11-02 ~ dissolved
    IIF 6 - Director → ME
    2015-04-07 ~ 2015-11-02
    IIF 15 - Director → ME
    2015-04-07 ~ 2015-07-09
    IIF 7 - Director → ME
  • 17
    FANTUSIA LIMITED
    SC349370
    Mr Hassan Nazer, 21-23 Bonaccord Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 18
    GRANIT CITY SERVICES LIMITED
    SC414680
    21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 58 - Director → ME
  • 19
    GRANITE CITY SERVICE LIMITED
    SC404839
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ 2011-11-08
    IIF 61 - Director → ME
  • 20
    H NAZER LTD
    SC646932
    70 Langstane Place Langstane Place, Flat 2, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2019-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    H&A PROPERTY LTD
    SC545383
    Javid House, 115 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-31 ~ dissolved
    IIF 45 - Director → ME
    2016-09-14 ~ 2017-03-31
    IIF 17 - Director → ME
    Person with significant control
    2016-09-14 ~ 2017-03-31
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    2017-03-31 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    INTERFREIGHT LOGISTICSUK LTD
    SC497413
    7h Reaburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    IIF 72 - Director → ME
  • 23
    KOLBEH ABERDEEN LIMITED
    SC285853
    Unit 12, Summerhill Court, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ 2013-07-01
    IIF 16 - Director → ME
  • 24
    LE ROSEY LIMITED
    SC618914
    Javid House, 115 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2019-01-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 26 - Has significant influence or control → OE
  • 25
    LIKE A HOME LTD
    SC760442
    70 Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    M O PRESS LIMITED
    SC373795
    Acorn House, 49 Hydepark Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-26 ~ dissolved
    IIF 51 - Director → ME
  • 27
    MCAL 2 LIMITED
    SC363052 SC365768... (more)
    Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-07-28 ~ 2010-04-01
    IIF 48 - Director → ME
  • 28
    MN KEBAB LTD
    SC783206
    7 Dee Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2023-09-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 29
    MO FISH BAR LTD
    SC883176
    62 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2026-03-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2026-03-20 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 30
    MOTION GLOBAL SERVICES LTD
    SC801071
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-02-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2024-02-29 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PICCOLO PIZZA (BRIDGE OF DEN) LTD
    SC405101 SC339194
    5 Lochinch Place, Cove, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 65 - Director → ME
  • 32
    PICCOLO PIZZA (BRIDGE OF DON) LIMITED
    SC339194 SC405101
    21-23 Bon Accord Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ 2012-03-10
    IIF 60 - Director → ME
  • 33
    PICCOLO PIZZA (CORNHILL) LIMITED
    SC334233
    Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-11-21 ~ dissolved
    IIF 54 - Director → ME
  • 34
    PICCOLO PIZZA LTD
    SC373442
    21 -23 Bonaccord Terrace, Aberdeen, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-23 ~ dissolved
    IIF 46 - Director → ME
  • 35
    PRO SNATCH LTD
    SC568838
    29 Spital, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 36
    ROSE BOX LTD
    SC507430
    11a Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 69 - Director → ME
  • 37
    SASANY LTD
    SC628766
    21-23 Bon Accord Terrace, Aberdeen, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    SWITHROW 12 LIMITED
    SC299687 SC299436... (more)
    Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 59 - Director → ME
  • 39
    TAK (UK) 1 LTD
    SC363860 SC363640
    21-23 Bonaccord Terrace, Aberdeen Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ dissolved
    IIF 49 - Director → ME
  • 40
    TAK (UK) 2 LTD
    SC363862
    21 -23 Bonaccord Terrace, Aberdeen, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ dissolved
    IIF 53 - Director → ME
  • 41
    TAK (UK) LTD
    SC363640 SC363860
    21-23 Bonaccord Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 47 - Director → ME
  • 42
    WORLD BROADCAST LIMITED
    SC426324 SC448994
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2014-04-01
    IIF 55 - Director → ME
  • 43
    WORLD EXCHANGE INTERNATIONAL LTD
    SC425995
    5 Lochinch Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-01-01
    IIF 57 - Director → ME
  • 44
    WORLD FILM PRODUCTION LTD
    SC642425
    21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2019-09-24 ~ now
    IIF 27 - Director → ME
    2019-09-24 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 45
    WORLD FILM PRODUCTION NUMBER1 LIMITED
    SC399558
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 46
    WORLDFILM BROADCAST LIMITED
    SC448994 SC426324
    7h Raeburn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 30 - Director → ME
  • 47
    WRAPS 2 GO LTD
    SC644667
    21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ 2020-11-17
    IIF 13 - Director → ME
    Person with significant control
    2019-10-16 ~ 2020-11-17
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 48
    ZOLUXE LTD
    SC506518
    Zoluxe, 21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.