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.
Masood, Moadood
- British born in April 1979
Masood, Moadood
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1979
Masood, Moadood
Resident in Scotland
Registered addresses and corresponding companies3, Station Road, Ratho, EH28 8PS, United Kingdom
IIF 4
- British born in April 1979
Masood, Moadood
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Masood, Moadood
Resident in United Kingdom
Registered addresses and corresponding companies1, Waverley Steps, Edinburgh, EH2 2EH, Scotland
IIF 8
- British director born in April 1979
Masood, Moadood
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1979
Mr Moadood Masood
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1979
Mr Moadood Masood
Resident in United Kingdom
Registered addresses and corresponding companies145, Liberton Brae, Edinburgh, EH16 6LD, Scotland
IIF 1418, North Bridge, Edinburgh, EH1 1TR, United Kingdom
IIF 15 IIF 162, Liberton Gardens, Edinburgh, EH16 6JR, Scotland
IIF 1745, George Iv Bridge, Edinburgh, City Of Edinburgh, EH1 1EL, Scotland
IIF 1845, George Iv Bridge, Edinburgh, EH1 1EJ, Scotland
IIF 19
- 1
LIGHTSTORM ESTATES LTD
- 2026-02-06 SC59821853 George Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2018-05-25 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CROWN EDINBURGH LTD
SC6901331 Waverley Steps, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2021-02-23 ~ dissolvedIIF 8 - Director → ME - 3
LIGHTSTORM LTD
SC453059Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-11-15 during the appointment or period of control
Commencement of winding up on 2023-11-15 during the appointment or period of control
Conclusion of winding up on 2024-01-04 during the appointment or period of control18 North Bridge, Edinburgh, United KingdomActive Corporate (3 parents)Officer2015-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
LIGHTSTORM TRADERS LTD
SC8558401 Waverley Steps, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2025-07-16 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
ONYX 9 LTD
SC87677145 George Iv Bridge, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
ONYX SCOTLAND LTD
SC88579745 George Iv Bridge, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (1 parent)Officer2026-04-09 ~ nowIIF 7 - Director → MEPerson with significant control2026-04-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 7REDSTONE RETAIL T/A PAPER RACK LTD - now
REDSTONE RETAIL LTD
- 2021-11-16 SC567655145 Liberton Brae, Edinburgh, ScotlandActive Corporate (3 parents)Officer2017-06-02 ~ 2018-06-10IIF 9 - Director → MEPerson with significant control2017-06-02 ~ 2018-06-10IIF 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 - 8
STYLEBLUE LIMITED
SC394058Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-14 during the appointment or period of control
Due to be dissolved on 2021-09-24 during the appointment or period of controlBbm Solicitors, 1st Floor, 27 George Street, EdinburghDissolved Corporate (3 parents)Officer2011-03-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 9
THISTLE RETAIL LTD
SC7397072 Liberton Gardens, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2022-07-29 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-29 ~ nowIIF 17 - Has significant influence or control → OE - 10
VEYRON LTD
SC56766345 George Iv Bridge, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-06-02 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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