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.
Hossain, Shahed
- Bangladeshi born in April 1986
Hossain, Shahed
Resident in Scotland
Registered addresses and corresponding companies24, Meadow Crescent, Elgin, Moray, IV30 6DS, Scotland
IIF 124, Meadow Crescent, Elgin, Morayshire, IV30 6DS, United Kingdom
IIF 230, Meadow Crescent, Elgin, Moray, IV30 6DS, Scotland
IIF 39, Royal Crescent, Glasgow, G3 7SP
IIF 4 IIF 5 IIF 6 (more)(less)9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 11 IIF 1213c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
IIF 13Unit 13c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
IIF 1418, Princes Street, Thurso, Caithness, KW14 7BQ, Scotland
IIF 15
- British born in April 1986
Hossain, Md Shahed
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1986
Hossain, Shahed, Md
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 19
- Bangladeshi born in April 1986
Hossain, Md Shahed
Resident in United Kingdom
Registered addresses and corresponding companies156, High Street, Elgin, IV30 1BD, United Kingdom
IIF 20
- British born in April 1986
Hossian, Shahed, Md
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 21
- British born in April 1986
Md Shahed Hossain
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 22
- British born in April 1986
Md Shahed Hossian
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 23
- Registered addresses and corresponding companies
Hossain, Shahed
24, Meadow Crescent, Elgin, Morayshire, IV30 6DS, United Kingdom
IIF 24
- British born in April 1986
Mr Md Shahed Hossain
Resident in Scotland
Registered addresses and corresponding companies - Bangladeshi born in April 1986
Mr Md Shahed Hossain
Resident in United Kingdom
Registered addresses and corresponding companies156, High Street, Elgin, IV30 1BD, United Kingdom
IIF 28
- 1
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-09 ~ 2013-02-02IIF 5 - Director → ME2013-07-28 ~ 2013-09-19IIF 12 - Director → ME2013-02-02 ~ 2013-05-02IIF 11 - Director → ME - 2
CCH INVERNESS LTD
SC885925Poseidon Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 3
CH PUBS LTD
SC4498359 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer2013-05-13 ~ 2013-12-10IIF 1 - Director → ME - 4
KYLE FOODS LIMITED
SC4260159 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-06-12 ~ 2012-06-13IIF 9 - Director → ME - 5
KYLE PUBS LIMITED
SC4260149 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-06-12 ~ 2012-06-13IIF 7 - Director → ME - 6
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18
Commencement of winding up on 2017-04-18
Conclusion of winding up on 2017-12-19
Dissolved on 2018-03-2210 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-11-01IIF 14 - Director → ME - 7
MACFIRTH HOTEL AND RESTAURANT LTD
SC83748825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 8
MACRAJ RESTAURANT LTD
SC83748425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 17 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2011-10-20 ~ 2014-04-14IIF 4 - Director → ME - 10
NIRA NAZ LIMITED
SC591166156 High Street, Elgin, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ 2018-07-05IIF 20 - Director → MEPerson with significant control2018-03-13 ~ 2018-07-05IIF 28 - Ownership of shares – 75% or more → OE - 11
POSEIDON HOTEL LTD
SC85253425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 1241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2014-04-14IIF 15 - Director → ME
- 13Shaun Hendry Accountancy, 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (2 parents)Officer2013-04-30 ~ 2013-05-01IIF 13 - Director → ME
- 14
SPICE E LTD
SC392081Unit 13c2, 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (1 parent)Officer2011-01-24 ~ 2011-01-25IIF 3 - Director → ME - 15
SPICE ELGIN LIMITED
SC431875Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-22
Petition date on 2015-01-22
Conclusion of winding up on 2016-01-28
Due to be dissolved on 2016-06-07Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved Corporate (3 parents)Officer2012-09-04 ~ 2012-09-05IIF 10 - Director → ME - 16
SPICE L LTD
SC3919469 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-04-01IIF 2 - Director → ME2011-11-16 ~ 2012-05-15IIF 8 - Director → ME2011-01-21 ~ 2011-02-17IIF 24 - Secretary → ME - 17
SPICE T LIMITED
SC394133Shaun Hendry Accountancy Ltd, Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (3 parents)Officer2011-02-23 ~ 2012-10-03IIF 6 - Director → ME - 18
WE NAIRN HOTEL LTD
SC85252325a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 19 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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