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.
Anwar, Saeed
Anwar, Saeed
British director born in December 1964Resident in Scotland
Registered addresses and corresponding companiesAnwar, Saeed
British director/secretary born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 3
39 Johnston Crescent, Tillicoultry, Clackmannanshire, FK13 6PW
Anwar, Saeed
British grocer born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 4 39 Johnston Crescent, Tillicoultry, Clackmannanshire, FK13 6PW
Anwar, Saeed
British sales born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 5 87/89, Stirling Street, Alva, FK12 5ED, Scotland
Saeed Anwar
British born in December 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6 211b, Main Street, Bellshill, ML4 1AJ, Scotland
Mr Saeed Anwar
British born in December 1964Resident in Scotland
Registered addresses and corresponding companiesAnwar, Saeed
British Registered addresses and corresponding companies
IIF 9 39 Johnston Crescent, Tillicoultry, Clackmannanshire, FK13 6PW
Anwar, Saeed
British grocerRegistered addresses and corresponding companies
IIF 10 39 Johnston Crescent, Tillicoultry, Clackmannanshire, FK13 6PW
- 1 87-89 Stirling Street, Alva, Clackmannanshire, ScotlandDissolved corporate (2 parents)Officer
2009-08-24 ~ dissolvedIIF 3 - director → ME 2009-08-24 ~ dissolvedIIF 9 - secretary → ME - 2 211b Main Street, Bellshill, ScotlandCorporate (2 parents)Equity (Company account)239,339 GBP2024-03-31Officer 1999-09-24 ~ nowIIF 4 - director → ME 1999-04-29 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-04-29 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Has significant influence or control as a member of a firm → OE
- 3 87/89 Stirling Street, AlvaDissolved corporate (1 parent)Equity (Company account)-11,446 GBP2022-03-31Officer 2011-03-30 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-03-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 4 13 Mill Street, AlloaDissolved corporate (1 parent)Equity (Company account)8,614 GBP2021-03-31Officer 2021-01-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-01-04 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Has significant influence or control as a member of a firm → OE
- 1
ALLOA FIRST LIMITED
- nowALLOA TOWN CENTRE BID LIMITED - 2018-12-13 49 High Street High Street, Alloa, ScotlandCorporate (11 parents)Equity (Company account)47,300 GBP2018-01-31Officer 2016-04-27 ~ 2018-11-26IIF 1 - director → ME
