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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hassan Arian Nazer

    Related profiles found in government register
  • Mr Hassan Arian Nazer
    Iranian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 1
    • 70, Flat 2, Langstane Place, Aberdeen, AB11 6EN, United Kingdom

      IIF 2
    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 3
  • Nazer, Hassan Arian
    Iranian born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 4
    • 70, Flat 2, Langstane Place, Aberdeen, AB11 6EN, United Kingdom

      IIF 5
  • Nazer, Hassan Arian
    Iranian director and company secretary born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 6
  • Nazer, Hassan Arian
    Iranian owner born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Langstane Place, Aberdeen, AB11 6EN, Scotland

      IIF 7
  • Mr Hassan Nazer
    Iranian born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 8 IIF 9
    • 499, First Floor, Union Street, A2z Accounting Solutions, Aberdeen, AB11 6DB, United Kingdom

      IIF 10
  • Nazer, Hassan
    Iranian director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, - 23, Bon Accord Terrace Basement Floor, Aberdeen, AB11 6DP, Scotland

      IIF 11
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, United Kingdom

      IIF 12
    • 5, Lochinch Place, Aberdeen, AB12 3SJ, United Kingdom

      IIF 13 IIF 14
    • 5, Lochinch Place, Cove, Aberdeen, Aberdeenshire, AB12 3SJ, United Kingdom

      IIF 15 IIF 16
  • Nazer, Hassan
    Iranian film producer born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Scotland

      IIF 17
    • 3, Ruthrie Gardens, Aberdeen, Aberdeenshire, AB10 7JZ, Scotland

      IIF 18
  • Nazer, Hassan
    Iranian none born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Uk

      IIF 19
  • Gharani, Ali
    Iranian director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 20
  • Nazer, Hassan
    Iranian director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lochinch Place, Aberdeen, AB12 3SJ, Scotland

      IIF 21
  • Mr Hassan Nazer
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, AB11 6DP, United Kingdom

      IIF 22
    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 23
  • Nazer, Mohammed Reza
    Iranian director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Lochinch Place, Cove, Aberdeen, AB12 3SJ, United Kingdom

      IIF 24
  • Nazer, Mohammed Reza
    British director born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11a, Rose Street, Aberdeen, AB10 1TX, Scotland

      IIF 25
    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 26
    • 7h Raeburn Place, Aberdeen, AB25 1PP, United Kingdom

      IIF 27
    • 7h, Reaburn Place, Aberdeen, AB25 1PP, United Kingdom

      IIF 28
  • Nazer, Mohammed Reza
    British manager born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Summerhill Court, Aberdeen, AB15 6TW, United Kingdom

      IIF 29
  • Gharani, Ali
    Iranian director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 30
  • Mr Ali Gharani
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 31 IIF 32
    • 21-23 Bon Accord Terrace, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 33
    • 29, Spital, Aberdeen, AB24 3HT, Scotland

      IIF 34
  • Nazer, Hassan
    Iranian born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 499, First Floor, Union Street, A2z Accounting Solutions, Aberdeen, AB11 6DB, United Kingdom

      IIF 35
  • Nazer, Hassan
    Iranian director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Basement Floor Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 36
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 37
  • Mr Mohammed Reza Nazer
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61 School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 38
    • 7, Dee Street, Aberdeen, AB11 6DQ, Scotland

      IIF 39
    • 9, Chapel Street, Aberdeen, AB10 1SQ, Scotland

      IIF 40 IIF 41
  • Mr Mohammed Reza Nazer
    British born in June 1987

    Resident in Scotland

    Registered addresses and corresponding companies
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 42
  • Gharani, Ali
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeen, AB11 6DP, Scotland

      IIF 43
  • Gharani, Ali
    Iranian director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Spital, Aberdeen, AB24 3HT, Scotland

      IIF 44
  • Gharani, Ali
    Iranian director and company secretary born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 45
  • Gharani, Ali Vogdani
    Iranian company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ

      IIF 46
  • Gharani, Ali Vogdani
    Iranian director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 47
  • Mr Ali Reza Vogdani Gharani
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 48
  • Nazer, Mohammed Reza
    Iranian director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 12, Summerhill Court, Aberdeen, AB15 6TW

      IIF 49
  • Nazer, Hassan
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, United Kingdom

      IIF 50
    • 21-23, Bon Accord Terrace, Aberdeen, AB11 6DP, Scotland

      IIF 51
    • 7h, Raeburn Place, Aberdeen, AB25 1PP, Scotland

      IIF 52
    • 7h Raeburn Place, Aberdeen, Aberdeenshire, AB25 1PP, Scotland

      IIF 53
  • Vogdani Gharani, Ali Reza
    Iranian born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21-23, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, Scotland

      IIF 54
  • Nazer, Mohammed Reza
    British born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Dee Street, Aberdeen, AB11 6DQ, Scotland

      IIF 55
    • 9, Chapel Street, Aberdeen, AB10 1SQ, Scotland

      IIF 56
    • Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland

      IIF 57
  • Nazer, Mohammed Reza
    British director born in June 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 61, School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 58
    • 9, Chapel Street, Aberdeen, AB10 1SQ, United Kingdom

      IIF 59
  • Nazer, Mohammed Reza

    Registered addresses and corresponding companies
    • 12, Summerhill Court, Aberdeen, AB15 6TW, United Kingdom

      IIF 60
    • 61, School Avenue, Aberdeen, AB24 1TJ, Scotland

      IIF 61
  • Nazer, Hassan

    Registered addresses and corresponding companies
    • 21-23 Basement Floor, Bon Accord Terrace, Aberdeen, Aberdeenshire, AB11 6DP, United Kingdom

      IIF 62
child relation
Offspring entities and appointments 38
  • 1
    2123 LTD
    SC714633
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -65,797 GBP2022-11-30
    Officer
    2021-11-09 ~ 2022-02-01
    IIF 45 - Director → ME
    Person with significant control
    2021-11-09 ~ 2022-02-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 2
    70 LANGSTANE PLACE LTD
    SC868749
    499 First Floor, Union Street, A2z Accounting Solutions, Aberdeen, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    AAA MEDIA LTD
    SC400808
    5 Lochinch Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-06-02 ~ 2012-06-01
    IIF 21 - Director → ME
    2012-06-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    ABERDEEN DIRECT CATERING LTD
    SC537426
    9 Chapel Street, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 5
    ABZ HOUSE LTD
    SC721404
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,215 GBP2024-01-31
    Officer
    2022-01-31 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    ACE IMPORTS LTD
    SC508992
    61 School Avenue, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 58 - Director → ME
    2015-06-22 ~ dissolved
    IIF 61 - Secretary → ME
  • 7
    ANTIQUE CAFE LTD
    SC774958
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -8,730 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 8
    AREYA LTD
    SC493166
    18a Castle Street, Banff
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    AREYA ONE LTD
    SC493167
    18b Castle Street, Banff, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-12-11 ~ dissolved
    IIF 27 - Director → ME
  • 10
    ARIYANAS LTD
    SC510563
    5 Lochinch Place, Cove, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 11
    ARSHIYA UK LTD
    SC456124
    12 Summerhill Court, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    CASPIAN CARWASH LIMITED
    SC423878
    22a Grampian Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ 2012-06-01
    IIF 29 - Director → ME
    2012-05-11 ~ dissolved
    IIF 60 - Secretary → ME
  • 13
    CHAPEL BOD LTD
    SC759200
    9 Chapel Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -37,068 GBP2025-02-28
    Officer
    2023-02-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 14
    COSY HOUSE LTD
    SC775043
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -56,282 GBP2024-06-30
    Officer
    2023-09-07 ~ 2023-09-12
    IIF 7 - Director → ME
  • 15
    DIRECT METROPOLIS LIMITED
    SC502475
    Javid House, 115 Bath Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ 2015-07-09
    IIF 47 - Director → ME
    2015-11-02 ~ dissolved
    IIF 46 - Director → ME
    2015-04-07 ~ 2015-11-02
    IIF 37 - Director → ME
  • 16
    GRANIT CITY SERVICES LIMITED
    SC414680
    21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 14 - Director → ME
  • 17
    GRANITE CITY SERVICE LIMITED
    SC404839
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ 2011-11-08
    IIF 17 - Director → ME
  • 18
    H NAZER LTD
    SC646932
    70 Langstane Place Langstane Place, Flat 2, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -13,731 GBP2021-11-30
    Officer
    2019-11-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 19
    H&A PROPERTY LTD
    SC545383
    Javid House, 115 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-31 ~ dissolved
    IIF 20 - Director → ME
    2016-09-14 ~ 2017-03-31
    IIF 30 - Director → ME
    Person with significant control
    2016-09-14 ~ 2017-03-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    2017-03-31 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 20
    INTERFREIGHT LOGISTICSUK LTD
    SC497413
    7h Reaburn Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 21
    KOLBEH ABERDEEN LIMITED
    SC285853
    Unit 12, Summerhill Court, Aberdeen
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,368 GBP2015-06-30
    Officer
    2011-06-24 ~ 2013-07-01
    IIF 49 - Director → ME
  • 22
    LE ROSEY LIMITED
    SC618914
    Javid House, 115 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    33,122 GBP2020-01-31
    Officer
    2019-01-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2019-01-22 ~ now
    IIF 42 - Has significant influence or control OE
  • 23
    LIKE A HOME LTD
    SC760442
    70 Langstane Place, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,445 GBP2024-02-28
    Officer
    2023-02-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 24
    MN KEBAB LTD
    SC783206
    7 Dee Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -21,754 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 25
    MOTION GLOBAL SERVICES LTD
    SC801071
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 26
    PICCOLO PIZZA (BRIDGE OF DEN) LTD
    SC405101 SC339194
    5 Lochinch Place, Cove, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 24 - Director → ME
  • 27
    PICCOLO PIZZA (BRIDGE OF DON) LIMITED
    SC339194 SC405101
    21-23 Bon Accord Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-03-08 ~ 2012-03-10
    IIF 16 - Director → ME
  • 28
    PRO SNATCH LTD
    SC568838
    29 Spital, Aberdeen, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-06-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 29
    ROSE BOX LTD
    SC507430
    11a Rose Street, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-07-01
    IIF 25 - Director → ME
  • 30
    SASANY LTD
    SC628766
    21-23 Bon Accord Terrace, Aberdeen, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -23,135 GBP2021-04-30
    Officer
    2019-04-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 31
    Unit 3 Jesmond Drive, Bridge Of Don, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    2006-09-06 ~ dissolved
    IIF 15 - Director → ME
  • 32
    WORLD BROADCAST LIMITED
    SC426324
    21-23 Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ 2014-04-01
    IIF 11 - Director → ME
  • 33
    WORLD EXCHANGE INTERNATIONAL LTD
    SC425995
    5 Lochinch Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2012-06-12 ~ 2014-01-01
    IIF 13 - Director → ME
  • 34
    WORLD FILM PRODUCTION LTD
    SC642425
    21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-23
    Officer
    2019-09-24 ~ now
    IIF 50 - Director → ME
    2019-09-24 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 35
    WORLD FILM PRODUCTION NUMBER1 LIMITED
    SC399558
    3 Ruthrie Gardens, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 36
    WORLDFILM BROADCAST LIMITED
    SC448994
    7h Raeburn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 37
    WRAPS 2 GO LTD
    SC644667
    21-23 Bon Accord Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2019-10-16 ~ 2020-11-17
    IIF 54 - Director → ME
    Person with significant control
    2019-10-16 ~ 2020-11-17
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 38
    ZOLUXE LTD
    SC506518
    Zoluxe, 21-23 Basement Floor Bon Accord Terrace, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.