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.
Mudassar Akbar
- British born in January 1982
Mudassar Akbar
Resident in United Kingdom
Registered addresses and corresponding companies15, Main Street, East Whitburn, Bathgate, West Lothian, EH47 0JB, United Kingdom
IIF 1
- British born in January 1982
Mr Mudassar Akbar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies25 Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 5 IIF 625, Backdean Road, Danderhall, Dalkeith, EH22 1RE, United Kingdom
IIF 7483 Calder Road, Edinburgh, EH11 4AW, Scotland
IIF 85-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, United Kingdom
IIF 96, Hay Avenue, Edinburgh, EH16 4AQ, United Kingdom
IIF 10
- British shopkeeper born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom
IIF 11
- British born in January 1982
Mr Mudassar Akbar
Resident in Scotland
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 12 IIF 13 IIF 1415, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom
IIF 1525, Backdean Road, Edinburgh, EH22 1RE, United Kingdom
IIF 165-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 176, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 18
- British born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 19 IIF 20 IIF 2111, Duntreath Road, Edinburgh, EH16 4ZB, United Kingdom
IIF 2221, Castle Street, Edinburgh, EH2 3DN, United Kingdom
IIF 2325, Backdean Road, Edinburgh, EH22 1RE, United Kingdom
IIF 245-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 256, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 26
- British company director born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies
- 1
- 2
AMANAT1 LTD
SC64222125 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 14 - Has significant influence or control → OE - 3
CASTLE ROAD SUPERMARKET LTD
SC6375265-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-03-28 ~ 2023-09-11IIF 19 - Director → ME - 45-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 5
- 6
GILMERTON SUPERMARKET LTD
SC578308Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 6 - Director → ME - 7
GOTHENBURG SUPERMARKET LTD
SC68444115 Main Street, East Whitburn, West Lothian, United KingdomActive Corporate (2 parents)Officer2024-12-01 ~ 2025-01-01IIF 28 - Director → ME2020-12-23 ~ 2024-10-01IIF 11 - Director → MEPerson with significant control2020-12-23 ~ 2024-10-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2024-12-01 ~ 2025-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HA AKBAR PROPERTIES LTD
SC82933411 Duntreath Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HASEEB MOTORS LTD
SC65136525 Backdean Road, Danderhall, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
- 11
HAY SUPERSTORE LTD
SC7322196 Hay Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-06-27 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MN AKBAR PROPERTIES LIMITED
SC73248225 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 20 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 13
MN AKBARS LTD
SC46136021 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 23 - Director → ME - 14
SAHI & SONS LTD
SC727667527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2023-09-01 ~ 2024-05-02IIF 27 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
SCOTPRIDE LTD
SC57997325 Backdean Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 16
SIGHTHILL SUPERMARKET LTD
SC655115483 Calder Road 483 Calder Road, Unit 17, Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-02-20 ~ 2020-10-13IIF 8 - Director → ME
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