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
- British born in March 1988
Mr Imtiyaz Ansari
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Mr. Shadab Ansari
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1988
Ansari, Imtiyaz, Mr.
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 14
- British born in March 1988
Ansari, Imtiyaz
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1989
Ansari, Shadab, Mr.
Resident in Scotland
Registered addresses and corresponding companies - Indian born in November 1989
Ansari, Shadab
Resident in Scotland
Registered addresses and corresponding companiesAddress hidden
IIF 28
- Indian born in March 1988
Ansari, Imtiyaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 29
- 1Active Corporate (1 parent)Officer2020-06-08 ~ nowIIF 21 - 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
- 2
ANSARI FINANCES LTD
SC667755Active Corporate (2 parents)Officer2020-07-16 ~ nowIIF 22 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANSARI INVESTMENTS LTD
SC664193Active Corporate (1 parent)Officer2020-06-15 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
SONY RETAIL LTD.
- 2015-06-16 SC451159Active Corporate (1 parent)Officer2015-12-10 ~ 2016-04-28IIF 29 - Director → ME2013-05-30 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 5
ANSARI TECHNOLOGY LTD
SC694747Active Corporate (1 parent)Officer2021-04-07 ~ 2021-09-15IIF 16 - Director → ME2021-09-15 ~ 2021-12-15IIF 28 - Director → ME2021-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6Active Corporate (1 parent)Officer2018-04-11 ~ nowIIF 27 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 7
IMK RETAIL LTD
SC799594Active Corporate (1 parent)Officer2024-02-19 ~ nowIIF 15 - 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 - 8
INN CHARGE LTD
SC821359Active Corporate (2 parents)Officer2024-09-02 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INN HOMES LTD
SC775254Active Corporate (2 parents)Officer2023-07-10 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 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% → OEIIF 6 - Right to appoint or remove directors → OE - 10
NATIONAL RETAIL LTD
SC856965Active Corporate (1 parent)Officer2025-07-29 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 11Active Corporate (1 parent)Officer2023-07-27 ~ nowIIF 26 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 12
PHONE FIX LTD
SC700594Active Corporate (1 parent)Officer2021-06-03 ~ nowIIF 24 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 13
AIT SOLUTIONS LTD.
- 2021-02-08 SC531502Active Corporate (2 parents)Officer2016-04-04 ~ nowIIF 14 - 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
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.