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.
Jalil, Raffiq
Jalil, Raffiq
British leader born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 1
51, Clydesdale Street, Hamilton, ML3 0DD, United Kingdom
Jalil, Raffiq
British property born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 2 51, Clydesdale Street, Hamilton, ML3 0DD, Scotland
Mr Raffiq Jalil
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 3 272, Bath Street, Glasgow, Scotland, G2 4JR
Jalil, Raffiq Robert Abdul
British investor born in May 1987Resident in Scotland
Registered addresses and corresponding companiesJalil, Raffiq Robert Abdul
British property born in May 1987Resident in Scotland
Registered addresses and corresponding companies
IIF 6 51, Clydesdale Street, Hamilton, ML3 0DD, Scotland
Mr Raffiq Robert Abdul Jalil
British born in May 1987Resident in Scotland
Registered addresses and corresponding companies
- 1 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-11,063 GBP2019-09-30Person with significant control
2019-06-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Equity (Company account)2,260 GBP2019-03-31Person with significant control 2019-11-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 1 Opus Restructuring Llp, 9 George Square, GlasgowLiquidation Corporate (2 parents)Equity (Company account)-11,063 GBP2019-09-30Officer 2019-06-17 ~ 2020-04-23IIF 4 - Director → ME
- 2 Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (1 parent)Equity (Company account)-44,729 GBP2019-06-30Officer 2019-01-31 ~ 2020-04-23IIF 1 - Director → MEPerson with significant control 2019-06-17 ~ 2020-04-23IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-262,851 GBP2024-01-31Officer 2020-02-01 ~ 2020-04-23IIF 6 - Director → ME 2018-07-25 ~ 2020-02-01IIF 2 - Director → MEPerson with significant control 2017-01-30 ~ 2020-04-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Opus Restructuring Llp, 9 George Square, GlasgowDissolved Corporate (2 parents)Equity (Company account)2,260 GBP2019-03-31Officer 2019-06-17 ~ 2020-04-23IIF 5 - Director → ME
- 5 204, Unit 16 Main Street, Coatbridge, North LanarkshireDissolved Corporate (1 parent)Person with significant control 2017-02-21 ~ 2017-03-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
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