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 Ramzi Abdulrazeg Senussi
Mr Ramzi Abdulrazeg Senussi
Scottish born in July 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 1
25 Ravenswood Avenue, Ravenswood Avenue, Edinburgh, EH16 5SX, Scotland
Mr Ramzi Abdulrazeg Senussi
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesSenussi, Ramzi Abdulrazeg
Scottish business executive born in July 1988Resident in Scotland
Registered addresses and corresponding companies
IIF 4 25, Ravenswood Avenue, Edinburgh, EH16 5SX, Scotland
Senussi, Ramzi Abdulrazeg
British business executive born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 41, Silverheugh Drive, Bonnyrigg, EH19 3SG, Scotland
Senussi, Ramzi Abdulrazeg
British retailer born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 41, Silverheugh Drive, Bonnyrigg, Bonnyrigg, EH19 3SG, United Kingdom
- 1 41 Silverheugh Drive, Bonnyrigg, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer
2021-01-21 ~ nowIIF 5 - director → MEPerson with significant control 2021-01-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Eh19 3sg, 41 Silverheugh Drive, Bonnyrigg, Bonnyrigg, United KingdomDissolved corporate (1 parent)Officer 2022-09-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-09-22 ~ 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
- 1
754 TAXIS LTD.
- nowWORKS TAXIS LTD. - 2009-02-12 15 Bankhead Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)10 GBP2024-04-30Officer 2018-11-27 ~ 2022-06-20IIF 4 - director → MEPerson with significant control 2018-12-01 ~ 2022-06-20IIF 1 - Has significant influence or control → OE
