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 Fahad Azeem
Mr Fahad Azeem
British born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 1
112, High Street, Ayr, KA7 1PQ, Scotland
IIF 2 177, High Street, Ayr, KA7 1QT, Scotland
IIF 3 179, High Street, Ayr, KA7 1QT, Scotland
IIF 4 144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 5 300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 6 IIF 7 300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 8 96, Union Street, Glasgow, G1 3QW, United Kingdom
Mr Fahad Azim
Pakistani born in December 1991Resident in Scotland
Registered addresses and corresponding companiesAzeem, Fahad
British company director born in December 1991Resident in Scotland
Registered addresses and corresponding companiesAzeem, Fahad
British director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 15 112, High Street, Ayr, KA7 1PQ, Scotland
IIF 16 177, High Street, Ayr, KA7 1QT, Scotland
IIF 17 179, High Street, Ayr, KA7 1QT, Scotland
IIF 18 144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 19 300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 20 IIF 21 300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 22 96, Union Street, Glasgow, G1 3QW, United Kingdom
Mr Fahad Azeem
British born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 179, High Street, Ayr, KA7 1QT, Scotland
Azim, Fahad
Pakistani commercial director born in December 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 24 46, Queen Street, Glasgow, G1 3DS, United Kingdom
Azim, Fahad
Pakistani company director born in December 1991Resident in Scotland
Registered addresses and corresponding companiesAzeem, Fahad
British company director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
- 1 2 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer
2015-11-01 ~ dissolvedIIF 13 - director → ME - 2 179 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2022-09-09 ~ dissolvedIIF 17 - director → MEPerson with significant control 2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3 112 High Street, Ayr, ScotlandCorporate (1 parent)Equity (Company account)2,277 GBP2023-04-30Officer 2021-09-03 ~ nowIIF 15 - director → MEPerson with significant control 2021-09-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 300 Rotherwood Avenue, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-12-18 ~ dissolvedIIF 20 - director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 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
- 5 300 Rotherwood Avenue, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-12-12 ~ dissolvedIIF 21 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 2 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 14 - director → ME
- 7 2 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-11-01 ~ dissolvedIIF 12 - director → ME
- 8 144 Woodlands Road 1/1, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2017-12-12 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 9 96 Union Street, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 22 - director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 10 100 Union Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2020-02-01 ~ dissolvedIIF 25 - director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 11 300 Rotherwood Avenue, GlasgowDissolved corporate (1 parent)Officer 2017-08-30 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-08-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 12 177 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)-3,777 GBP2022-01-31Officer 2023-05-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2023-05-12 ~ dissolvedIIF 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
- 13
XAYTHEONE LIMITED
- nowRAYTHEONE LIMITED - 2018-12-13 21 Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2020-02-01 ~ dissolvedIIF 26 - director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 10 - Has significant influence or control → OE - 14 46 Queen Street, Glasgow, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2020-03-31Officer 2020-02-01 ~ dissolvedIIF 24 - director → MEPerson with significant control 2020-02-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 179 High Street, Ayr, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2019-12-03 ~ 2020-10-08IIF 27 - director → MEPerson with significant control 2019-12-03 ~ 2021-07-30IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
