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.
Mr Md Shahed Hossain
- Bangladeshi born in April 1986
Mr Md Shahed Hossain
Resident in United Kingdom
Registered addresses and corresponding companies156, High Street, Elgin, IV30 1BD, United Kingdom
IIF 1
- Bangladeshi born in April 1986
Hossain, Md Shahed
Resident in United Kingdom
Registered addresses and corresponding companies156, High Street, Elgin, IV30 1BD, United Kingdom
IIF 2
- British born in April 1986
Mr Md Shahed Hossain
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1986
Md Shahed Hossain
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 6
- British born in April 1986
Md Shahed Hossian
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 7
- Bangladeshi born in April 1986
Hossain, Shahed
Resident in Scotland
Registered addresses and corresponding companies24, Meadow Crescent, Elgin, Moray, IV30 6DS, Scotland
IIF 824, Meadow Crescent, Elgin, Morayshire, IV30 6DS, United Kingdom
IIF 930, Meadow Crescent, Elgin, Moray, IV30 6DS, Scotland
IIF 109, Royal Crescent, Glasgow, G3 7SP
IIF 11 IIF 12 IIF 13 (more)(less)9, Royal Crescent, Glasgow, Lanarkshire, G3 7SP, Scotland
IIF 18 IIF 1913c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
IIF 20Unit 13c2, Balmakeith Industrial Estate, Nairn, Highland, IV12 5QW, Scotland
IIF 2118, Princes Street, Thurso, Caithness, KW14 7BQ, Scotland
IIF 22
- British born in April 1986
Hossain, Md Shahed
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1986
Hossain, Shahed, Md
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 26
- British born in April 1986
Hossian, Shahed, Md
Resident in Scotland
Registered addresses and corresponding companies25a, High Street, Elgin, IV30 1EE, Scotland
IIF 27
- Registered addresses and corresponding companies
Hossain, Shahed
24, Meadow Crescent, Elgin, Morayshire, IV30 6DS, United Kingdom
IIF 28
- 1
AT MORAY LIMITED
SC419033Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-11-24
Petition date on 2015-11-24
Conclusion of winding up on 2018-03-22
Due to be dissolved on 2018-06-26Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-09 ~ 2013-02-02IIF 12 - Director → ME2013-07-28 ~ 2013-09-19IIF 19 - Director → ME2013-02-02 ~ 2013-05-02IIF 18 - Director → ME - 2
CCH INVERNESS LTD
SC885925Poseidon Inn, Stotfield Road, Lossiemouth, United KingdomActive Corporate (1 parent)Officer2026-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2026-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 3
CH PUBS LTD
SC4498359 Royal Crescent, GlasgowDissolved Corporate (2 parents)Officer2013-05-13 ~ 2013-12-10IIF 8 - Director → ME - 4
KYLE FOODS LIMITED
SC4260159 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-06-12 ~ 2012-06-13IIF 16 - Director → ME - 5
KYLE PUBS LIMITED
SC4260149 Royal Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2012-06-12 ~ 2012-06-13IIF 14 - Director → ME - 6
LOSSIE HOTELS LTD.
SC481819Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-04-18
Commencement of winding up on 2017-04-18
Conclusion of winding up on 2017-12-19
Dissolved on 2018-03-2210 Ardross Street, InvernessDissolved Corporate (4 parents)Officer2014-07-09 ~ 2014-11-01IIF 21 - Director → ME - 7
MACFIRTH HOTEL AND RESTAURANT LTD
SC83748825a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
MACRAJ RESTAURANT LTD
SC83748425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-12 ~ 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
MORAY EXPRESS LIMITED
SC409789Shaun Hendry Accountancy, 33a Union Street, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2011-10-20 ~ 2014-04-14IIF 11 - Director → ME - 10
NIRA NAZ LIMITED
SC591166156 High Street, Elgin, United KingdomDissolved Corporate (2 parents)Officer2018-03-13 ~ 2018-07-05IIF 2 - Director → MEPerson with significant control2018-03-13 ~ 2018-07-05IIF 1 - Ownership of shares – 75% or more → OE - 11
POSEIDON HOTEL LTD
SC85253425a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 27 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 1241a Montrose Avenue, Auldearn, Nairn, Highland, ScotlandDissolved Corporate (3 parents)Officer2013-04-26 ~ 2014-04-14IIF 22 - Director → ME
- 13Shaun Hendry Accountancy, 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (2 parents)Officer2013-04-30 ~ 2013-05-01IIF 20 - Director → ME
- 14
SPICE E LTD
SC392081Unit 13c2, 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (1 parent)Officer2011-01-24 ~ 2011-01-25IIF 10 - Director → ME - 15
SPICE ELGIN LIMITED
SC431875Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-22
Petition date on 2015-01-22
Conclusion of winding up on 2016-01-28
Due to be dissolved on 2016-06-07Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved Corporate (3 parents)Officer2012-09-04 ~ 2012-09-05IIF 17 - Director → ME - 16
SPICE L LTD
SC3919469 Royal Crescent, GlasgowDissolved Corporate (4 parents)Officer2011-01-21 ~ 2011-04-01IIF 9 - Director → ME2011-11-16 ~ 2012-05-15IIF 15 - Director → ME2011-01-21 ~ 2011-02-17IIF 28 - Secretary → ME - 17
SPICE T LIMITED
SC394133Shaun Hendry Accountancy Ltd, Unit 13c2 Balmakeith Industrial Estate, Nairn, HighlandDissolved Corporate (3 parents)Officer2011-02-23 ~ 2012-10-03IIF 13 - Director → ME - 18
WE NAIRN HOTEL LTD
SC85252325a High Street, Elgin, ScotlandActive Corporate (1 parent)Officer2025-06-17 ~ nowIIF 26 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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