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.
Razzak, Syed Maaruf
- British born in August 1984
Razzak, Syed Maaruf
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1984
Razzak, Syed Maaruf
Resident in United Kingdom
Registered addresses and corresponding companies110, Cornhill Road, Aberdeen, AB25 2EH, United Kingdom
IIF 6
- British solicitor born in August 1984
Razzak, Syed Maaruf
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1984
Razzak, Syed Maaruf
Resident in United Kingdom
Registered addresses and corresponding companiesCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE
IIF 10
- British born in August 1984
Razzak, Syed Maaruf
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1984
Mr Syed Maaruf Razzak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1984
Mr Syed Maaruf Razzak
Resident in Scotland
Registered addresses and corresponding companies
- 16471 LLP - nowCommercial House, 2 Rubislaw Terrace, Aberdeen, AberdeenshireDissolved Corporate (8 parents, 64 offsprings)Officer2015-04-01 ~ 2016-12-31IIF 10 - LLP Member → ME
- 2
FW WAREHOUSING LIMITED
SC836844The Ridge Pitfodels North Deeside Road, Cults, Aberdeen, ScotlandActive Corporate (1 parent)Officer2025-02-07 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
GRANITE CITY ESTATES LIMITED
SC481141The Ridge Pitfodels, North Deeside Road, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer2014-06-30 ~ nowIIF 2 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
I-LEARNER'S HUB LTD
SC7898871-3 Albyn Terrace, Aberdeen, ScotlandActive Corporate (5 parents)Officer2023-11-20 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 16 - Has significant influence or control → OE - 5
MMA NOMINEES LIMITED
SC154949C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 155 offsprings)Officer2015-04-01 ~ 2016-12-31IIF 8 - Director → ME - 6C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2015-04-01 ~ 2016-12-31IIF 7 - Director → ME
- 7
RAZMOR PROPERTIES LTD
SC704185Westcroft, Deveron Road, Huntly, ScotlandActive Corporate (6 parents)Officer2021-07-15 ~ nowIIF 4 - Director → ME - 8
REDWOOD STAG LTD
SC8610661 St. Swithin Row, Aberdeen, ScotlandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHAKES TAKEOUT LTD
SC588435110 Cornhill Road, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2018-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-02-12 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
CLP SECRETARIES LIMITED
- 2018-07-12 SC209868C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (15 parents, 381 offsprings)Officer2015-04-01 ~ 2016-12-31IIF 9 - Director → ME - 11
SNOWDROP DEVELOPMENTS (ALBYN) LIMITED
SC71272010 Murray Lane, Montrose, ScotlandActive Corporate (4 parents)Officer2021-10-20 ~ nowIIF 13 - Director → ME - 12
SNOWDROP DEVELOPMENTS (COMMERCIAL) LTD
SC68692110 Murray Lane Murray Taylor Ltd, Montrose, ScotlandActive Corporate (2 parents, 3 offsprings)Officer2021-01-25 ~ nowIIF 5 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 17 - Has significant influence or control → OE - 13
UNION FOUNTAIN LIMITED
SC615006127 Blenheim Place, Aberdeen, ScotlandActive Corporate (3 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 1 - Director → MEPerson with significant control2019-05-16 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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