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.
Mr Al-karim Sarfaraz Parpia
- British born in September 1983
Mr Al-karim Sarfaraz Parpia
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dundee Business Park, Dunde, DD2 3QB, Scotland
IIF 1113, St. Johns Road, Edinburgh, EH12 7SB, Scotland
IIF 230, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 3200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 4200, Bath Street, Glasgow, Lanarkshire, G2 4HG, Scotland
IIF 5 IIF 6
- British born in September 1983
Parpia, Al-karim Sarfaraz
Resident in Scotland
Registered addresses and corresponding companies21 Lansdowne Crescent, Edinburgh, EH12 5EH
IIF 74, Valentine Court, Dundee Business Park, Dunde, DD2 3QB, Scotland
IIF 84, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 916, Cammo Road, Edinburgh, EH4 8ED, Scotland
IIF 10C/o Tax Assist Accountants, 113 St Johns Road, Corstorphine, Edinburgh, EH12 7SB, Scotland
IIF 11200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 12200, Bath Street, Glasgow, Lanarkshire, G2 4HG, Scotland
IIF 13 IIF 14C/o Just Financial Group Ltd, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 15
- British financial adviser born in September 1983
Parpia, Al-karim Sarfaraz
Resident in Scotland
Registered addresses and corresponding companiesC/o Brechin, Cole-hamilton & Co, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland
IIF 16
- British ifa born in September 1983
Parpia, Al-karim Sarfaraz
Resident in Scotland
Registered addresses and corresponding companiesC/o Brechin, Cole-hamilton & Co, 268 Nuneaton Street, Glasgow, G40 3DX, United Kingdom
IIF 17
- 1
A3K LTD
SC71611930 Glasgow Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2021-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2
ASPIRE WEALTH MANAGEMENT LIMITED
SC30420221 Lansdowne Crescent, EdinburghActive Corporate (10 parents)Officer2021-04-13 ~ nowIIF 7 - Director → ME - 3ATHOLL SCOTT & CO. (INVESTMENT AND INSURANCE SERVICES) LIMITED - 1991-09-25Victoria House, 13 Victoria Street, AberdeenActive Corporate (13 parents)Officer2024-03-13 ~ nowIIF 15 - Director → ME
- 4
BRIGHT RIVERS WEALTH MANAGEMENT LTD
SC56957430 Glasgow Road, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2017-06-26 ~ nowIIF 10 - Director → MEPerson with significant control2017-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 5
H & A VENTURES LTD
SC6082644 Valentine Court, Dundee Business Park, Dunde, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-09-18 ~ 2019-10-30IIF 16 - Director → ME2022-07-21 ~ nowIIF 8 - Director → MEPerson with significant control2018-09-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 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 - 6
JUST FINANCIAL GROUP LTD
SC524886200 Bath Street 200 Bath Street, 2nd Floor, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-04-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-13 ~ 2023-11-25IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 7
JUST FINANCIAL HOLDINGS LTD
SC780836200 Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2023-08-30 ~ nowIIF 13 - Director → MEPerson with significant control2023-08-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
LIVING SPACE (SCOTLAND) LTD
SC5844854 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (4 parents)Officer2017-12-27 ~ 2019-10-30IIF 17 - Director → ME - 9
SATUS CAPITAL LTD
SC668320200 Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-07-22 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-22 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 10
WARDENS CLOSE LIMITED
SC8426044 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (3 parents)Officer2025-03-24 ~ nowIIF 9 - Director → ME
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