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.
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Mr Azhar Abid
Mr Azhar Abid
British born in July 1980Resident in Scotland
Registered addresses and corresponding companiesMr Azhar Abid
British born in July 1980Resident in England
Registered addresses and corresponding companiesMr Abid Azhar
British born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 7
20, Leopold Place, London Road, Edinburgh, EH7 5LB, United Kingdom
Abid, Azhar
British accounts manager born in July 1980Resident in Scotland
Registered addresses and corresponding companiesAbid, Azhar
British company director born in July 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 10 15 Bruce Gardens, Newcastle Upon Tyne, NE5 2EA, United Kingdom
Abid, Azhar
British director born in July 1980Resident in Scotland
Registered addresses and corresponding companiesAbid, Azhar
British hotel manager born in July 1980Resident in Scotland
Registered addresses and corresponding companiesAbid, Azhar
British company director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 16 33, Alloway Crescent, Bonnybridge, FK4 1EZ, Scotland
Abid, Azhar
British director born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 17 Ariston House, Albany Road, Gateshead, NE8 3AT, England
Abid, Azhar
British hotel manager born in July 1980Resident in England
Registered addresses and corresponding companies
IIF 18 117, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
- 1
09825616 LIMITED
- nowTHE APARTMENT COMPANY NORTH EAST LIMITED - 2018-08-28 Ariston House, Albany Road, Gateshead, EnglandDissolved corporate (2 parents)Officer
2015-10-15 ~ dissolvedIIF 18 - director → ME - 2 15 Bruce Gardens, Newcastle Upon Tyne, United KingdomDissolved corporate (3 parents)Officer 2014-10-17 ~ dissolvedIIF 10 - director → ME
- 3 3 East Main Street, Broxburn, West Lothian, United KingdomDissolved corporate (1 parent)Officer 2010-10-01 ~ dissolvedIIF 13 - director → ME
- 4 5 Mayfield Gardens, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 14 - director → ME
- 5 15 Mayfield Gardens, EdinburghDissolved corporate (2 parents)Officer 2014-10-07 ~ dissolvedIIF 15 - director → ME
- 6 106 The Murrays Brae, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2016-02-17 ~ dissolvedIIF 17 - director → ME
- 7 20 Leopold Place, London Road, Edinburgh, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-15,658 GBP2023-01-31Officer 2023-02-15 ~ nowIIF 12 - director → MEPerson with significant control 2024-01-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 18 Jane Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-27,615 GBP2023-06-30Officer 2020-06-24 ~ nowIIF 9 - director → MEPerson with significant control 2020-06-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 9 45 Palatine Road, Blackpool, EnglandCorporate (2 parents)Equity (Company account)-1,965 GBP2024-03-31Officer 2022-01-25 ~ nowIIF 8 - director → MEPerson with significant control 2022-01-25 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 10 1 Kilmaurs Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2019-09-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2019-09-16 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 11 1 Kilmaurs Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)Person with significant control 2019-09-16 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 12 1 Douglas Avenue, Airth, Falkirk, ScotlandCorporate (4 parents)Equity (Company account)-35,856 GBP2023-09-30Person with significant control 2019-09-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 13 20 Leopold Place, Edinburgh, ScotlandCorporate (3 parents, 9 offsprings)Equity (Company account)27 GBP2024-03-31Officer 2023-03-21 ~ nowIIF 11 - director → MEPerson with significant control 2024-01-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
