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.
Mr Adnan Majid
- British born in February 1984
Mr Adnan Majid
Resident in Scotland
Registered addresses and corresponding companies160-162, Alexander Street, Dundee, DD3 7DA, Scotland
IIF 1188, Hilltown, Dundee, DD3 7BL, Scotland
IIF 219, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 3 IIF 4190, Hilltown, Dundee, Angus, DD3 7BL, Scotland
IIF 5190, Hilltown, Dundee, DD3 7BL, Scotland
IIF 6195, Hilltown, Dundee, DD3 7AF, Scotland
IIF 728, Nimrod Street, Broughty Ferry, Dundee, DD5 3FL, Scotland
IIF 8 IIF 961, Dens Road, Dundee, DD3 7HZ, Scotland
IIF 10 IIF 11
- British born in February 1984
Majid, Adnan
Resident in Scotland
Registered addresses and corresponding companies160-162, Alexander Street, Dundee, Angus, DD3 7DA, Scotland
IIF 1219, Forest Park Road, Dundee, Angus, DD1 5NZ, Scotland
IIF 1319, Forest Park Road, Dundee, DD1 5NZ, Scotland
IIF 14195, Hilltown, Dundee, DD3 7AF, Scotland
IIF 1528, Nimrod Street, Broughty Ferry, Dundee, DD5 3FL, Scotland
IIF 16 IIF 1761, Dens Road, Dundee, DD3 7HZ, Scotland
IIF 18 IIF 19
- British director born in February 1984
Majid, Adnan
Resident in Scotland
Registered addresses and corresponding companies
- 1
A1 WHOLESALERS LTD
SC75993819 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Officer2023-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2023-02-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
AMR TRADE LTD
SC690500190 Hilltown, Dundee, Angus, ScotlandActive Corporate (3 parents)Officer2021-02-25 ~ 2025-06-20IIF 21 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2021-02-25 ~ 2025-06-20IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CRAVE DUNDEE LTD
SC726573160-162 Alexander Street, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2022-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
DIRECT2U TRADING CO LIMITED
SC559681188 Hilltown, Dundee, ScotlandActive Corporate (2 parents)Officer2017-03-07 ~ 2025-06-20IIF 20 - Director → MEPerson with significant control2017-03-07 ~ 2025-06-20IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
INTERTRADIO LIMITED
SC541885195 Hilltown, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-08-04 ~ 2017-08-01IIF 15 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 6
KDYFOODY LTD
SC87049119 Forest Park Road, Dundee, Angus, ScotlandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
MOZZAMBOS LTD
SC87878628 Nimrod Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 17 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 8
SHAMCO LTD
SC87878828 Nimrod Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2026-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-11 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
TOP BUN LTD
SC89035519 Forest Park Road, Dundee, ScotlandActive Corporate (1 parent)Officer2026-05-20 ~ nowIIF 14 - Director → MEPerson with significant control2026-05-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
TRADE VAPE LTD
SC74390261 Dens Road, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-09-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-09-08 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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