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 Anis Harzali
Mr Anis Harzali
British born in September 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Anis Harzali
British born in September 1987Resident in Scotland
Registered addresses and corresponding companiesHarzali, Anis
British company director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
3, Kinharrachie Cottages, Ellon, Aberdeenshire, AB41 8PP, Scotland
Harzali, Anis
British director born in September 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 70, Victoria Road, Aberdeen, AB11 9DS, Scotland
Harzali, Anis
British company director born in September 1987Resident in Scotland
Registered addresses and corresponding companiesHarzali, Anis
British hairdesser born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 10 10 Pettens Close, Balmedie, Aberdeen, AB23 8WZ, Scotland
Harzali, Anis
British hairdresser born in September 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 11 280, George Street, Aberdeen, AB25 1HL, Scotland
- 1 178 King Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer
2015-11-13 ~ dissolvedIIF 10 - Director → ME - 2 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-77,837 GBP2024-06-30Officer 2022-08-18 ~ nowIIF 7 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 280 George Street, AberdeenDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 8 Scotstown Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)7,337 GBP2025-02-28Officer 2023-12-08 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)-1,412 GBP2024-06-30Officer 2022-06-20 ~ 2023-06-01IIF 6 - Director → MEPerson with significant control 2022-06-20 ~ 2023-06-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 2 280 George Street, AberdeenDissolved Corporate (1 parent)Officer 2014-06-24 ~ 2016-09-26IIF 11 - Director → ME
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