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.
Zahid, Awais
- British born in June 1984Registered addresses and corresponding companies
Zahid, Awais
- British born in August 1986
Zahid, Awais
Resident in Scotland
Registered addresses and corresponding companiesAnm Accountants, 95-107, Lancefield Street, Glasgow, Glasgow, G3 8HZ, United Kingdom
IIF 3
- British born in June 1984
Zahid, Awais
Resident in United Kingdom
Registered addresses and corresponding companies43, Stansgate Road, Dagenham, Essex, RM10 7LT, United Kingdom
IIF 4
- British born in August 1986
Zahid, Awais
Resident in United Kingdom
Registered addresses and corresponding companies - British car wash/ valeting born in August 1986
Zahid, Awais
Resident in United Kingdom
Registered addresses and corresponding companies222, West Main Street, Whitburn, Bathgate, West Lothian, EH47 0QP, Scotland
IIF 8
- British director born in August 1986
Zahid, Awais
Resident in United Kingdom
Registered addresses and corresponding companies5, The Glen, Torphichen Road, Bathgate, West Lothian, EH48 4LJ, Scotland
IIF 9
- British born in August 1986
Mr Awais Zahid
Resident in Scotland
Registered addresses and corresponding companiesAnm Accountants, 95-107, Lancefield Street, Glasgow, Glasgow, G3 8HZ, United Kingdom
IIF 10
- British born in June 1984
Mr Awais Zahid
Resident in United Kingdom
Registered addresses and corresponding companies43, Stansgate Road, Dagenham, RM10 7LT, United Kingdom
IIF 11
- British born in August 1986
Mr Awais Zahid
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AWAIS INVESTMENTS LTD
SC590543Anm Accountants 95-107, Lancefield Street, Glasgow, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-03-06 ~ nowIIF 3 - Director → MEPerson with significant control2018-03-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
CHECKPOINT SECURITY (UK) LIMITED
05792222Unit B-07 Channel Sea House, Canning Road Abbey Lane, Stratford, LondonDissolved Corporate (4 parents)Officer2006-04-24 ~ dissolvedIIF 1 - Director → ME - 3
CHECKPOINT SERVICES (UK) LIMITED
06839034Unit B-07 Channel Sea House, Canning Road Abbey Lane Stratford, LondonDissolved Corporate (1 parent)Officer2009-03-06 ~ dissolvedIIF 2 - Director → ME - 4
COMODO LIMITED
1438081043 Stansgate Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
CONTAINER HUB LTD
SC74474195-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-09-20 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-20 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 6
ELLIOT COMMERCIALS LIMITED
SC4431155 The Glen, Torphichen Road, Bathgate, West LothianDissolved Corporate (1 parent)Officer2013-02-19 ~ dissolvedIIF 9 - Director → ME - 7
LOTHIAN STORAGE LTD
SC83867295-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-02-21 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 8
LOTHIAN WATERS LTD
SC64665095-107 Lancefield Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2019-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-11-11 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 9
MISTER HOTSHINE WHITBURN LTD
SC509205222 West Main Street, Whitburn, Bathgate, West Lothian, ScotlandDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 8 - Director → ME
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