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.
Majidi, Majid
- Iranian born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 1 IIF 2Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 3Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 4Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 5Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 6Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 7 IIF 8Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 9Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 10
- Iranian financier born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 11
- English born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 12
- English financier born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 13
- Iranian born in July 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 1421 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 15 IIF 16Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 17Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 18Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 19Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 20 IIF 21Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 22 IIF 23Flat1/2 21, Redshank Avenue, Renfrewshire, PA4 8SG, Scotland
IIF 24
- English born in June 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 25
- Registered addresses and corresponding companies
Majidi, Majid
21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 26Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 27Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 28Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 29 IIF 30Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 31Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 32Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 33
- 1
ARKANSAS GOLD MINING CORP LIMITED
SC47792121 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLACK DIAMOND ASSET MANAGEMENT LIMITED
SC636676Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 10 - Director → ME2019-07-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-07-22 ~ nowIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BLUE DIAMOND ( HOLDINGS ) LIMITED
SC534982Majid Majidi, Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 5 - Director → ME2016-05-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-05-10 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BONNEY CONTRACTS LIMITED
SC512099Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
CORPORATE LOW CONSULTANTS LTD
- 2018-10-08 SC609529Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
E&G CAPITAL LIMITED
1087859622 Cottenham Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FERINTOSH WHISKY LIMITED
SC514566Flat 1/2 21 Redshank Avenue Redshank Avenue, Renfrew, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2015-09-02 ~ nowIIF 4 - Director → ME2015-09-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GALLOWAY CARS LIMITED
SC540795Flat 1/2 21 Redshank Avenue, Renfrew, ScotlandActive Corporate (3 parents)Officer2016-07-21 ~ nowIIF 6 - Director → ME2016-07-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 20 - Has significant influence or control → OE - 9
GLASSWOOD STUDIOS LIMITED
SC606911Flat 1/2 21 Redshank Avenue, Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2018-08-31 ~ nowIIF 9 - Director → ME2018-08-31 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-08-31 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors as a member of a firm → 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 → OE - 10
BLUE DIAMOND MINING LIMITED
- 2018-07-19 1074142522 Cottenham Park Road, LondonDissolved Corporate (5 parents)Officer2017-04-26 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-04-26 ~ 2018-07-18IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOOR OIL EMPIRE & GENERAL VENTURES LIMITED
1103995922 Cottenham Park Road, London, EnglandDissolved Corporate (6 parents)Officer2017-10-31 ~ dissolvedIIF 13 - Director → ME - 12
T&G PRODUCTIONS GLASGOW LTD
SC520674Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 30 - Secretary → ME - 13
TEXAS GOLD MINING CORP LIMITED
SC47792421 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 1 - Director → ME2017-02-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OE - 14
“Q-STAR TELENERGY HOLDINGS LIMITED
SC655320Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2020-02-21 ~ nowIIF 8 - Director → ME2020-02-21 ~ nowIIF 31 - Secretary → MEPerson with significant control2020-02-21 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
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