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.
Akhtar, Hani
Akhtar, Hani
British business born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7, Woodrush Glade, Livingston, EH54 9JY, Scotland
Akhtar, Hani
British company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7, Woodrush Glade, Livingston, EH54 9JY, Scotland
Akhtar, Hani
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 2b, Camps Industrial Estate, East Calder, Kirknewton, Midlothian, EH27 8DF, Scotland
Akhtar, Hani
British operations manager born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 2f, Camps Industerial Estate, East Calder, EH27 8DF, United Kingdom
Akhtar, Hani
Pakistani director operations born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 23a, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, United Kingdom
Mr Hani Akhtar
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesAkhtar, Hani
Pakistani businessman born in July 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, The Square, Danderhall, Dalkeith, Midlothian, EH22 1NE, Scotland
Mr Hani Akhtar
Pakistani born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 23a, Grange Road, Houstoun Industrial Estate, Livingston, EH54 5DE, United Kingdom
Mr Hani Akhtar
British born in July 1983Resident in Scotland
Registered addresses and corresponding companies
- 1 7 Carnethy Walk, Livingston, West Lothian, ScotlandCorporate (3 parents)Equity (Company account)10,189 GBP2024-06-30Officer
2020-06-23 ~ nowIIF 2 - director → MEPerson with significant control 2024-05-07 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Unit 2f Camps Industerial Estate, East Calder, United KingdomCorporate (4 parents)Equity (Company account)-5,247 GBP2024-06-30Officer 2023-06-01 ~ nowIIF 4 - director → MEPerson with significant control 2023-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 7 Woodrush Glade, Livingston, ScotlandCorporate (2 parents)Equity (Company account)1,124 GBP2023-07-31Officer 2013-07-17 ~ nowIIF 1 - director → MEPerson with significant control 2018-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 23a Grange Road, Houstoun Industrial Estate, Livingston, United KingdomDissolved corporate (3 parents)Equity (Company account)100 GBP2021-02-28Officer 2017-02-21 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-02-21 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 2b Camps Industrial Estate, East Calder, Kirknewton, Midlothian, ScotlandCorporate (3 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-11-23 ~ nowIIF 3 - director → MEPerson with significant control 2022-11-23 ~ 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% → OE
- 1 7 Carnethy Walk, Livingston, West Lothian, ScotlandCorporate (3 parents)Equity (Company account)10,189 GBP2024-06-30Person with significant control 2020-06-23 ~ 2023-04-13IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 2 54 West Cairn View, Murieston, Livingston, ScotlandCorporate (2 parents)Equity (Company account)165,649 GBP2023-07-31Officer 2014-03-01 ~ 2015-05-01IIF 8 - director → ME
