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 Imtiyaz Ansari
- Indian born in March 1988
Mr Imtiyaz Ansari
Resident in Scotland
Registered addresses and corresponding companies29, Eskbank Road, Dalkeith, EH22 1HJ, Scotland
IIF 1134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 2171, Dalry Road, Edinburgh, EH11 2EB, Scotland
IIF 331, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 43f1, 99 Shandwick Place, Edinburgh, EH2 4SD, Scotland
IIF 5 IIF 677, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 7 IIF 8
- Indian born in March 1988
Ansari, Imtiyaz
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in March 1988
Ansari, Imtiyaz
Resident in Scotland
Registered addresses and corresponding companies134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 16
- British born in November 1989
Mr. Shadab Ansari
Resident in Scotland
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS
IIF 1733, Union Street, Aberdeen, AB11 5BP, Scotland
IIF 18413, Union Street, Aberdeen, AB11 6DA, Scotland
IIF 19415, Union Street, Aberdeen, AB11 6DA, United Kingdom
IIF 20Rear Of 33, Union Street, Aberdeen, Aberdeenshire, AB11 5BP, United Kingdom
IIF 21
- Indian director born in November 1989
Ansari, Shadab
Resident in Scotland
Registered addresses and corresponding companies134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 22
- Indian born in March 1988
Ansari, Imtiyaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies171, Dalry Road, Edinburgh, EH11 2EB, Scotland
IIF 23
- Indian director born in March 1988
Ansari, Imtiyaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS
IIF 24
- British born in November 1989
Ansari, Shadab, Mr.
Resident in Scotland
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS, United Kingdom
IIF 2533, Union Street, Aberdeen, AB11 5BP, Scotland
IIF 26413, Union Street, Aberdeen, AB11 6DA, Scotland
IIF 27415, Union Street, Aberdeen, AB11 6DA, United Kingdom
IIF 28Rear Of 33, Union Street, Aberdeen, Aberdeenshire, AB11 5BP, United Kingdom
IIF 29
- 1
ANSARI ELECTRONICS LTD
- nowPHONE SPOT LIMITED - 2021-02-0577 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)8,975 GBP2024-03-31Officer2020-06-08 ~ nowIIF 14 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 277 Nicolson Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)2,324 GBP2024-03-31Officer2020-07-16 ~ nowIIF 15 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 3413 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)13,123 GBP2024-12-31Officer2020-06-15 ~ nowIIF 27 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 4
ANSARI IT LTD
- nowSONY RETAIL LTD. - 2015-06-16192 George Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Equity (Company account)111,214 GBP2024-12-31Officer2013-05-30 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 5134 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)8,706 GBP2024-03-31Officer2021-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6
ANSARI TELECOM LTD
- nowPHONE FIT LTD. - 2020-08-19Rear Of 33 Union Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Equity (Company account)39,096 GBP2024-12-31Officer2018-04-11 ~ nowIIF 29 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 729 Eskbank Road, Dalkeith, ScotlandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 9 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 83f1 99 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93f1 99 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)5,878 GBP2025-03-31Officer2023-07-10 ~ nowIIF 12 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 10134 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 11 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 11415 Union Street, Aberdeen, United KingdomActive Corporate (1 parent)Equity (Company account)2,203 GBP2024-12-31Officer2023-07-27 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1233 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)6,293 GBP2024-12-31Officer2021-06-03 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13
PHONE SPOT LTD
- nowAIT SOLUTIONS LTD. - 2021-02-08171 Dalry Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)52,695 GBP2024-03-31Officer2016-04-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
ANSARI IT LTD
- nowSONY RETAIL LTD. - 2015-06-16192 George Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Equity (Company account)111,214 GBP2024-12-31Officer2015-12-10 ~ 2016-04-28IIF 24 - Director → ME - 2134 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)8,706 GBP2024-03-31Officer2021-09-15 ~ 2021-12-15IIF 22 - Director → ME2021-04-07 ~ 2021-09-15IIF 16 - Director → ME
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