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.
Abbas, Fakhar
Abbas, Fakhar
British born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
130, Blochairn Road, Unit C10, Glasgow, G21 2DU, Scotland
IIF 2 C10, 130 Blochain Road, Glasgow, G21 2DU, United Kingdom
IIF 3 Office 0/1, 20 Herriet Street, Glasgow, G41 2RQ, United Kingdom
IIF 4 37, Burnbank Road, Hamilton, ML3 9AQ, Scotland
IIF 5 37, Burnbank Road, Hamilton, ML3 9AQ, United Kingdom
Abbas, Fakhar
British company director born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Fa House, 7 William Street, Johnstone, PA5 8DP, United Kingdom
Abbas, Fakhar
British director born in November 1972Resident in Scotland
Registered addresses and corresponding companiesAbbas, Fakhar
British gardener born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 12 2/2, 7, Copland Quadrant, Glasgow, G51 2RU, United Kingdom
Abbas, Fakhar
British company director born in November 1972Resident in United Kingdom
Registered addresses and corresponding companiesFakhar Abbas
British born in November 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 15 130, Blochairn Road, Unit C-10, Glasgow, G21 2DU, Scotland
Mr Fakhar Abbas
British born in November 1972Resident in Scotland
Registered addresses and corresponding companiesAbbas, Fakhar
Registered addresses and corresponding companiesMr Fakhar Abbas
British born in November 1972Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C10 130 Blochain Road, Glasgow, United KingdomActive Corporate (1 parent)Officer
2024-08-16 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-16 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 69b Swisscot Avenue, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2015-01-14 ~ dissolvedIIF 11 - Director → ME
- 3 Office 0/1 20 Herriet Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)70,160 GBP2024-02-28Officer 2022-04-21 ~ nowIIF 22 - Secretary → ME
- 4 312 Maxwell Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-12-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2024-12-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 5 2 Lorne Street, Hamilton, United KingdomDissolved Corporate (1 parent)Officer 2018-07-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-07-18 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 6 37 Burnbank Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2020-10-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-10-21 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
- 7 130 Blochairn Road, Unit C-10, Glasgow, ScotlandActive Corporate (1 parent)Officer 2024-05-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-05-13 ~ nowIIF 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
- 8 357 Bilsland Drive, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2024-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2024-05-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 37 Burnbank Road, Hamilton, ScotlandDissolved Corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1 Office 0/1 20 Herriet Street, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)70,160 GBP2024-02-28Officer 2017-02-09 ~ 2020-10-15IIF 4 - Director → ME 2020-10-15 ~ 2023-02-01IIF 3 - Director → MEPerson with significant control 2020-10-15 ~ 2023-02-01IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE 2017-02-09 ~ 2020-10-15IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 2 130 Blochairn Road, Unit C10, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)7,861 GBP2023-12-31Officer 2023-08-17 ~ 2025-06-01IIF 1 - Director → ME 2021-12-16 ~ 2022-04-01IIF 5 - Director → MEPerson with significant control 2021-12-16 ~ 2022-04-01IIF 20 - Ownership of shares – 75% or more → OE 2023-08-16 ~ 2025-06-01IIF 16 - Ownership of shares – 75% or more → OE
- 3 4 4 Gleniffer Crescent, Flat F, Johnstone, ScotlandActive Corporate (1 parent)Officer 2024-10-20 ~ 2025-06-22IIF 12 - Director → ME
- 4
SN SCOT FOODS LTD
- nowPERFECT FOOD LIMITED - 2022-05-03FA SCOT FOODS LTD - 2022-09-26 2 Main Street, Thornliebank, Glasgow, United KingdomActive Corporate (1 parent)Equity (Company account)778,468 GBP2024-01-31Officer 2022-05-03 ~ 2022-09-21IIF 6 - Director → ME 2022-05-02 ~ 2022-09-21IIF 23 - Secretary → MEPerson with significant control 2022-05-03 ~ 2022-09-21IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
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