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.
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Mr Javaid Akhtar
Mr Javaid Akhtar
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMr Javaid Akhtar
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Javaid
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 9
200, Sir Harry Lauder Road, Edinburgh, EH15 2QA, Scotland
IIF 10 3, Fishwives Causeway, Edinburgh, EH15 1DF, Scotland
IIF 11 85, Milton Road West, Edinburgh, EH15 1QZ
IIF 12 IIF 13 IIF 14 (more) 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
IIF 18 85, Milton Road West, Edinburgh, EH15 1QZ, United Kingdom
Akhtar, Javaid
British general manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 19 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
Akhtar, Javaid
British managaing director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 20 85, Milton Road West, Edinburgh, EH15 1QZ, United Kingdom
Akhtar, Javaid
British managing director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesAkhtar, Javaid
British taxi driver born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 23 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
Akhtar, Javaid
British Registered addresses and corresponding companies
IIF 24 85 Milton Road West, Edinburgh, EH15 1QZ
- 1 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (4 parents)Officer
2014-02-20 ~ dissolvedIIF 12 - director → ME - 2 85 Milton Road West, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)1,729 GBP2023-09-30Officer 2019-09-09 ~ nowIIF 18 - director → MEPerson with significant control 2019-09-09 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3 85 Milton Road West, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 19 - director → ME
- 4 200 Sir Harry Lauder Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2019-04-11 ~ dissolvedIIF 9 - director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Craigentinny Road, EdinburghDissolved corporate (2 parents)Officer 2007-08-20 ~ dissolvedIIF 22 - director → ME 2007-08-20 ~ dissolvedIIF 24 - secretary → ME
- 6 85 Milton Road West, Edinburgh, ScotlandCorporate (2 parents)Officer 2023-07-21 ~ nowIIF 23 - director → MEPerson with significant control 2023-07-21 ~ 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 7
MSM PRIVATE HIRE LTD
- nowMSM TRANSPORT LTD - 2013-06-20 85 Milton Road West, EdinburghCorporate (2 parents)Equity (Company account)-7,346 GBP2024-05-31Officer 2014-09-29 ~ nowIIF 11 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 21 - director → ME
- 1
HHS HOLIDAYS LETTING LTD
- nowJAVAID MOTORS LTD - 2020-10-16 15 Bruce Road, Crossgates, Cowdenbeath, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2019-09-04 ~ 2020-10-15IIF 13 - director → MEPerson with significant control 2019-09-04 ~ 2020-10-15IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 37 Ferniehill Gardens, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)7,821 GBP2024-07-31Officer 2018-11-13 ~ 2018-11-26IIF 15 - director → ME
- 3
MSM PRIVATE HIRE LTD
- nowMSM TRANSPORT LTD - 2013-06-20 85 Milton Road West, EdinburghCorporate (2 parents)Equity (Company account)-7,346 GBP2024-05-31Officer 2013-05-24 ~ 2014-02-01IIF 20 - director → ME - 4 3 Fishwives Causeway, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)17,008 GBP2023-11-30Officer 2020-11-23 ~ 2022-06-01IIF 10 - director → MEPerson with significant control 2020-11-23 ~ 2020-11-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 14 Hawthorn Crescent, Mayfield, Dalkeith, ScotlandCorporate (2 parents)Equity (Company account)-72,365 GBP2023-07-31Officer 2018-07-18 ~ 2021-09-19IIF 17 - director → MEPerson with significant control 2018-07-18 ~ 2021-09-19IIF 3 - Has significant influence or control → OE
- 6 31 Bailie Terrace, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)10,340 GBP2023-08-31Officer 2017-10-16 ~ 2019-04-17IIF 16 - director → MEPerson with significant control 2017-10-16 ~ 2019-04-17IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2019-01-01 ~ 2019-01-11IIF 14 - director → ME
