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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Subhi Hashwa

    Related profiles found in government register
  • Mr Subhi Hashwa
    British born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, James Miller Road, Rosyth, Dunfermline, Fife, KY11 2HQ

      IIF 1
  • Hashwa, Subhi
    British business analyst born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, James Miller Road, Rosyth, Dunfermline, Fife, KY11 2HQ, United Kingdom

      IIF 2
  • Hashwa, Subhi
    British it consultant born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16/2, Craigend Park, Edinburgh, EH16 5XX, Scotland

      IIF 3
  • Hashwa, Subhi
    British operations manager born in July 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Broomhouse Terrace, Edinburgh, Midlothian, EH11 3ST

      IIF 4
  • Hashwa, Subhi
    British

    Registered addresses and corresponding companies
    • 18, James Miller Road, Rosyth, Scotland, KY11 2HQ, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    18 James Miller Drive, 18 James Miller Road, Rosyth, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    150 GBP2020-10-31
    Officer
    2000-06-01 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    18 James Miller Road, Rosyth, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,590 GBP2016-03-31
    Officer
    2005-03-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    18 James Miller Road, Rosyth, Dunfermline, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-06 ~ dissolved
    IIF 2 - director → ME
Ceased 1
  • 1
    Whale Learning Centre, 30 Westburn Grove, Edinburgh
    Corporate (8 parents)
    Officer
    2003-11-10 ~ 2006-05-15
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.