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.
Bawi, Amir Eisa
- Registered addresses and corresponding companies
Bawi, Amir Eisa
- British Registered addresses and corresponding companies
Eisa Bavi, Amir
56, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 3
- British born in August 1957
Bawi, Amir Eisa
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1957
Bawi, Amir Eisa
Resident in United Kingdom
Registered addresses and corresponding companiesPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
IIF 1056, Huntly Gardens, Blantyre, Glasgow, G72 0GW, Scotland
IIF 1156, Huntly Gardens, Blantyre, Lanarkshire, G72 0GW, United Kingdom
IIF 1256, Huntly Gardens, West Craigs, Blantyre, G72 0GW, Scotland
IIF 1356, Huntly Gardens, West Craigs, Blantyre, Lanarkshire, G72 0GW, United Kingdom
IIF 14 IIF 1518, Alva Street, Edinburgh, Midlothian, EH2 4QG
IIF 1622, Hanover Street, Edinburgh, EH2 2EP, United Kingdom
IIF 1756, Huntly Gardens, Glasgow, G72 0GW, United Kingdom
IIF 18
- British born in August 1957
Amir Eisa Bawi
Resident in Scotland
Registered addresses and corresponding companies4d, Auchingramont Road, Hamilton, ML3 6JT, Scotland
IIF 19
- British born in August 1957
Mr Amir Eisa Bawi
Resident in Scotland
Registered addresses and corresponding companies
- 1
- 2
BEN MORE ENERGY LIMITED
SC3897404d Auchingramont Road, Hamilton, ScotlandActive Corporate (4 parents)Officer2010-12-01 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE - 3
BENMORE ENTERPRISE LTD
1218248871-75 Shelton Street, Covent Gardens, London, EnglandActive Corporate (1 parent)Officer2019-08-30 ~ nowIIF 7 - Director → MEPerson with significant control2019-08-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 4
BENMORE PROJECT SERVICES LIMITED
SC595753101 Rose Street South Lane, Edinburgh, ScotlandActive Corporate (3 parents)Officer2018-04-30 ~ 2019-03-26IIF 4 - Director → MEPerson with significant control2018-04-30 ~ 2019-03-26IIF 20 - Has significant influence or control → OE - 5
- 6
- 7
GLENROY DISTILLERY LIMITED
SC77690856 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-07-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-07-25 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
GLENROY SPIRITS LIMITED
SC48482356 Huntly Gardens, Blantyre, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2014-08-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 9
HOUSE OF GLENROY LIMITED
SC6529354d Auchingramont Road, Hamilton, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10STRUCTURED BUSINESS CONSULTANCY LIMITED - 2009-11-19C/o Mbm Accountancy, 211b Main Street, Bellshill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedIIF 12 - Director → ME
- 11
KEYMANDA LIMITED
012179044 Quex Road, LondonDissolved Corporate (9 parents)Officer2012-06-23 ~ 2014-04-28IIF 11 - Director → ME2010-01-04 ~ dissolvedIIF 3 - Secretary → ME - 12
OFFSURANCE LIMITED
SC365798C/o Mbm Accountancy, 211b Main Street, Belslhill, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2010-09-18 ~ 2010-09-18IIF 15 - Director → ME2009-11-30 ~ 2010-01-12IIF 14 - Director → ME - 13
THE ISLAMIC FINANCE EXCHANGE LTD
SC402200Mbm Accountancy, 211b Main Street, BellshillDissolved Corporate (4 parents)Officer2011-06-22 ~ dissolvedIIF 13 - Director → ME - 14
THE LONDON ISLAMIC FINANCE EXCHANGE LTD
SC43319322 Hanover Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-07-10 ~ dissolvedIIF 17 - Director → ME
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