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 Saud Aslam
Mr Saud Aslam
British born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47-49, Academy Street, Inverness, IV1 1LP
IIF 2 IIF 3 47-49, Academy Street, Inverness, IV1 1LP, Scotland
IIF 4 18-20, Trail Street, Thurso, KW14 8EJ, United Kingdom
IIF 5 26-30, High Street, Thurso, KW14 8AJ
IIF 6 26-30, High Street, Thurso, KW14 8AJ, United Kingdom
IIF 7 47, High Street, Wick, KW1 4BP, Scotland
IIF 8 47, High Street, Wick, KW1 4BP, United Kingdom
Aslam, Saud
British company director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Javid, House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Aslam, Saud
British director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 47-49, Academy Street, Inverness, Inverness-shire, IV1 1LP, Scotland
IIF 11 18-20, Trail Street, Thurso, KW14 8EJ, United Kingdom
IIF 12 26-30, High Street, Thurso, KW14 8AJ, Scotland
IIF 13 26-30, High Street, Thurso, KW14 8AJ, United Kingdom
IIF 14 IIF 15 47, High Street, Wick, KW1 4BP, Scotland
Aslam, Saud
British manager born in December 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 47-49, Academy Street, Inverness, IV1 1LP, Scotland
Aslam, Saud
British managing director born in December 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Saud Aslam
British born in December 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 21 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
Aslam, Saud
British dorector born in December 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 22 95-107, Lancefield Street, Glasgow, G3 8HZ, Scotland
- 1 95-107 Lancefield Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2020-06-30Officer
2019-06-27 ~ dissolvedIIF 22 - director → MEPerson with significant control 2019-06-27 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OE - 2 47 High Street, Wick, ScotlandCorporate (2 parents)Equity (Company account)14,757 GBP2022-03-31Officer 2021-03-31 ~ nowIIF 20 - director → MEPerson with significant control 2021-03-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Javid House, 115 Bath Street, GlasgowDissolved corporate (1 parent)Officer 2013-07-16 ~ dissolvedIIF 9 - director → ME
- 4 47-49 Academy Street, Inverness, ScotlandDissolved corporate (1 parent)Equity (Company account)50,143 GBP2020-06-30Officer 2016-06-29 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 5 Upper Terryvale Cottage, Lyne Of Skene, Westhill, Aberdeenshire, ScotlandDissolved corporate (1 parent)Officer 2010-07-20 ~ dissolvedIIF 18 - director → ME
- 6 47-49 Academy Street, InvernessDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)6,783 GBP2016-07-31Officer 2010-07-02 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 47-49 Academy Street, Inverness, Inverness-shire, ScotlandCorporate (1 parent)Equity (Company account)38,794 GBP2023-08-31Officer 2021-08-27 ~ nowIIF 10 - director → MEPerson with significant control 2021-08-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 8 26-30 High Street, Thurso, ScotlandCorporate (2 parents)Officer 2023-03-08 ~ nowIIF 13 - director → MEPerson with significant control 2023-03-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 18-20 Trail Street, Thurso, ScotlandCorporate (2 parents)Officer 2024-08-14 ~ nowIIF 11 - director → MEPerson with significant control 2024-08-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 26-30 High Street, ThursoCorporate (2 parents)Equity (Company account)-45,038 GBP2022-04-30Officer 2014-04-22 ~ nowIIF 12 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
- 11 47 High Street, Wick, ScotlandDissolved corporate (2 parents)Officer 2015-08-07 ~ dissolvedIIF 15 - director → ME
- 12 47 High Street, Wick, ScotlandDissolved corporate (1 parent)Officer 2019-06-13 ~ dissolvedIIF 14 - director → MEPerson with significant control 2019-06-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 171-172 High Street, Elgin, Morayshire, ScotlandDissolved corporate (1 parent)Officer 2011-06-06 ~ 2013-03-18IIF 17 - director → ME
