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

Al-akil, Abdulwahab Mohamed Hasan

    Related profiles found in government register
  • Al-akil, Abdulwahab Mohamed Hasan
    Yemeni construction engineer born in January 1962

    Resident in Yemen

    Registered addresses and corresponding companies
    • 21, Eastburn Side, Cupar, KY15 4BH, Scotland

      IIF 1
  • Abdulwahab Al-akil
    Yemeni born in January 1962

    Resident in Yemen

    Registered addresses and corresponding companies
    • 68, Victoria Road, Falkirk, FK2 7AX, United Kingdom

      IIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1
    22 Monks Moss Monks Moss, Ladybank, Cupar, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2021-10-24
    Officer
    2018-10-31 ~ 2020-05-13
    IIF 1 - director → ME
    Person with significant control
    2018-10-31 ~ 2020-05-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.