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.
Moin, Fakhruddin
Moin, Fakhruddin
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Fakhruddin
British director born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Fakhruddin Moin
British born in September 1962Resident in United Kingdom
Registered addresses and corresponding companiesMoin, Fakhruddin
British restauranteur born in September 1962Registered addresses and corresponding companies
IIF 21
209 Newlands Road, Cathcart, Glasgow, G44 4EZ
Moin, Fakhruddin
Registered addresses and corresponding companies
- 1 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer
2020-10-12 ~ dissolvedIIF 6 - Director → ME 2020-10-12 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 60 Grahamston Park, Barrhead, GlasgowActive Corporate (1 parent)Officer 2019-12-17 ~ nowIIF 1 - Director → MEPerson with significant control 2019-12-17 ~ nowIIF 11 - Has significant influence or control → OE
- 3 21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-12-17 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 4 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 7 - Director → ME 2020-10-12 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 9 - Director → ME 2020-10-12 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 10 - Director → ME 2020-10-12 ~ dissolvedIIF 23 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 21 Waulkmill Avenue Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2019-12-18 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 8 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 8 - Director → ME 2020-10-12 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 21 Waulkmill Avenue, Barrhead, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2020-10-12 ~ dissolvedIIF 5 - Director → ME 2020-10-12 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2020-01-22 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1 5 St Catherines Gardens, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 1997-10-28 ~ 1997-11-21IIF 21 - Director → ME
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