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 companies483 Calder Road, Edinburgh, EH11 4AW, Scotland
IIF 5
- British director born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies - British shopkeeper born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi driver born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, 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 companies - British company director born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 25
- British shopkeeper born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1983
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 28
- 15-7 Craigmillar Castle Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 8 - Director → ME
- 225 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)-29,207 GBP2024-03-31Officer2024-09-06 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 14 - Has significant influence or control → OE
- 35-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 45-7 Craigmillar Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)44,436 GBP2019-05-31Officer2016-05-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 5Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)42,665 GBP2018-10-31Officer2017-10-09 ~ dissolvedIIF 7 - Director → ME
- 611 Duntreath Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 725 Backdean Road, Danderhall, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 86 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)110,722 GBP2022-11-30Officer2019-05-13 ~ dissolvedIIF 10 - Director → ME
- 96 Hay Avenue, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)35,652 GBP2024-05-31Officer2023-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1025 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (2 parents)Equity (Company account)160,662 GBP2024-05-31Officer2022-05-16 ~ nowIIF 19 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1121 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 26 - Director → ME
- 12527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,227 GBP2024-05-15Person with significant control2023-09-01 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE
- 1325 Backdean Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 15-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer2020-03-28 ~ 2023-09-11IIF 25 - Director → ME
- 215 Main Street, East Whitburn, West Lothian, United KingdomActive Corporate (1 parent)Equity (Company account)239,337 GBP2024-12-31Officer2020-12-23 ~ 2024-10-01IIF 9 - Director → ME2024-12-01 ~ 2025-01-01IIF 24 - Director → MEPerson with significant control2024-12-01 ~ 2025-01-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-23 ~ 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% → OE
- 3527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,227 GBP2024-05-15Officer2023-09-01 ~ 2024-05-02IIF 23 - Director → ME
- 4483 Calder Road 483 Calder Road, Unit 17, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-15,890 GBP2024-02-29Officer2020-02-20 ~ 2020-10-13IIF 5 - Director → ME
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