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.
Hussain Hashmi, Zakir
Hussain Hashmi, Zakir
British director born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Hashmi, Zakir Hussain
British company director born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 2 3, Muirhill Avenue, Glasgow, G44 3HP, United Kingdom
Hashmi, Zakir Hussain
Pakistani business man born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3 198, Argyle Street, Glasgow, G2 8QA, Scotland
Hashmi, Zakir Hussain
Pakistani director born in July 1966Resident in Scotland
Registered addresses and corresponding companiesMr Zakir Hussain Hasmi
Pakistani born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 7 198, Argyle Street, Glasgow, G2 8QA, United Kingdom
Mr Zakir Hussain Hashmi
Pakistani born in July 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Third Floor, 65 Bath Street, Glasgow, G2 2BX
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowCorporate (1 parent)Equity (Company account)-30,194 GBP2021-10-31Person with significant control
2016-10-06 ~ nowIIF 8 - Has significant influence or control → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2015-03-19 ~ dissolvedIIF 6 - director → ME
- 3 101 Rose Street South Lane, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2018-03-12 ~ dissolvedIIF 4 - director → ME
- 1 C/o Grainger Corporate Rescue & Recovery, Third Floor 65 Bath Street, GlasgowCorporate (1 parent)Equity (Company account)-30,194 GBP2021-10-31Officer 2015-10-06 ~ 2022-11-15IIF 1 - director → ME
- 2FORESIGHT GLOBAL OIL & GAS INVESTMENT CONSULTANTS LTD - 2018-04-05 5 Thorter Way, City Quays, Dundee, Dundee City, ScotlandCorporate (3 parents)Equity (Company account)11,089 GBP2023-03-31Officer 2018-06-05 ~ 2018-11-29IIF 3 - director → MEPerson with significant control 2018-06-05 ~ 2018-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3. Apart 602 Pearson Square, Fitzroy Place, London, EnglandDissolved corporate (1 parent)Equity (Company account)10 GBP2017-03-31Officer 2015-03-19 ~ 2015-11-10IIF 5 - director → ME
- 4 55, St. Enoch Square Unit 49, GlasgowDissolved corporate (1 parent)Officer 2010-11-11 ~ 2015-10-09IIF 2 - director → ME
