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.
Almutasim, Amoury
- British born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies10, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 1
- British business owner born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies1-2, Liberton Dam, Edinburgh, EH16 6AJ, Scotland
IIF 2
- British company director born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies42, St. Stephen Street, Edinburgh, EH3 5AL, Scotland
IIF 3
- British general manager born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies1-2, Liberton Dams, Edinburgh, Midlothian, EH16 6AJ, United Kingdom
IIF 4
- British manager born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies - British owner born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies - British self employed born in February 1987
Almutasim, Amoury
Resident in Scotland
Registered addresses and corresponding companies14/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 9
- British born in February 1987
Mr Amoury Almutasim
Resident in Scotland
Registered addresses and corresponding companies10, Chapel Street, Edinburgh, EH8 9AY, Scotland
IIF 1010, Chapel Street, Edinburgh, EH8 9AY, United Kingdom
IIF 111-2, Liberton Dam, Edinburgh, EH16 6AJ, Scotland
IIF 121-2, Liberton Dams, Edinburgh, EH16 6AJ, Scotland
IIF 131-2, Liberton Dams, Edinburgh, Midlothian, EH16 6AJ, United Kingdom
IIF 1414/1, George Iv Bridge, Edinburgh, EH1 1EE, Scotland
IIF 1514/1, George Iv Bridge, Edinburgh, EH1 1EE, United Kingdom
IIF 16
- 138 Bridge Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-12-17 ~ dissolvedIIF 8 - Director → ME
- 21-2 Liberton Dams, Edinburgh, Midlothian, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2022-02-28 ~ 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
- 31-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-09-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 41-2 Liberton Dam, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2018-01-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-01-19 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OE
- 51-2 Liberton Dams, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2024-01-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-01-05 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 6Suite 9, River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents)Equity (Company account)-15,350 GBP2017-10-31Officer2016-10-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 742 St. Stephen Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2011-11-17 ~ dissolvedIIF 3 - Director → ME
- 810 Chapel Street, Edinburgh, United KingdomActive Corporate (1 parent)Equity (Company account)580 GBP2021-02-28Officer2018-02-28 ~ nowIIF 1 - Director → MEPerson with significant control2018-02-28 ~ nowIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 910 Chapel Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2020-10-23 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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