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.
Habibi-avdiasi, Simeen
- British born in June 1990
Habibi-avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1990
Habibi- Avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1990
Habibi- Avdiasi, Simeen
Resident in Scotland
Registered addresses and corresponding companies6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 15
- British born in June 1990
Habibi, Simeen
Resident in Scotland
Registered addresses and corresponding companies180, West Regent Street, Glasgow, G2 4RW, Scotland
IIF 166th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
IIF 17 IIF 18 IIF 19Westend Bookkeeping 180, 180 West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 20 IIF 21Westend Bookkeeping 180, 180 West Regent Street, Glasgow, Lanarkshire, G2 4RW, United Kingdom
IIF 22
- British restaurateur born in June 1990
Habibi, Simeen
Resident in Scotland
Registered addresses and corresponding companiesWestend Bookkeeping 180, 180 West Regent Street, Glasgow, G2 4RW, United Kingdom
IIF 23
- British born in June 1990
Miss Simeen Habibi
Resident in Scotland
Registered addresses and corresponding companies227, Sauchiehall Street, Glasgow, G2 3EX, Scotland
IIF 24
- British born in June 1990
Mrs Simeen Habibi- Avdiasi
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1990
Mrs Simeen Habibi-avdiasi
Resident in Scotland
Registered addresses and corresponding companies
- 1
JAZZY SCOTLAND LTD
SC6526776th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2020-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
KAHAWA GLASGOW LIMITED
SC7875806th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomActive Corporate (2 parents)Officer2023-10-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-30 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 3
KAWAHA HOLDINGS LIMITED
- 2023-10-30 SC7873796th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Lanarkshire, United KingdomActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
KOKO 3 LIMITED
SC5357616th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 19 - Director → ME - 5NY GLASGOW TRADING LTD - 2020-03-186th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2021-09-10 ~ nowIIF 10 - Director → ME
- 6
KOTHEL (BEARSDEN) LIMITED
- 2021-09-29 SC5896246th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 9 - Director → ME - 7
KOTHEL BEARSDEN TRADING LTD LTD
- 2021-09-29 SC660276KOTHEL BAKERY HOLDINGS LTD
- 2021-09-07 SC6602766th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 17 - Director → ME - 8
KOTHEL BROOMHILL LIMITED
SC6010546th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 18 - Director → ME - 9
KOTHEL BROOMHILL TRADING LTD
SC708482C/o Qunatuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2021-09-02 ~ dissolvedIIF 5 - Director → ME - 10
KOTHEL GWR LIMITED
SC6194676th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 7 - Director → ME - 11GWR GLASGOW TRADING LTD - 2021-09-076th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-09-10 ~ nowIIF 3 - Director → ME
- 12
KOTHEL PROPERTIES LIMITED
SC7242596th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-02-24 ~ nowIIF 2 - Director → ME - 13
KOTHEL SOUTH HOLDING LTD
SC735990Westend Bookkeeping 180 180 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-06-20 ~ nowIIF 21 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE - 14
KOTHEL SOUTH LTD
SC735985Westend Bookkeeping, 227 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-06-20 ~ nowIIF 20 - Director → MEPerson with significant control2023-03-01 ~ 2023-05-18IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 15
RED GARDEN BISTRO LIMITED
SC6668546th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2020-09-18 ~ nowIIF 8 - Director → ME2020-07-09 ~ 2020-09-17IIF 1 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 16
SA GLASGOW HOLDINGS LTD
- 2025-07-18 SC827504Westend Bookkeeping Glasgow The Studio, 5 Newton Terrace Lane, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-10-31 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 17SKARPAR LTD - 2020-02-146th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-08-24 ~ nowIIF 11 - Director → ME
- 18
SKRAPAR TRADING LTD
SC7085096th Floor Gordon Chambers, 90 Mitchell Street, GlasgowDissolved Corporate (2 parents)Officer2021-09-03 ~ dissolvedIIF 6 - Director → ME - 19
TROPICANA CLUB HOLDING LTD
SC7360466th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-06-21 ~ 2024-10-01IIF 23 - Director → ME - 20
TROPICANA CLUB LTD
SC7360486th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-06-21 ~ nowIIF 22 - Director → ME - 21
WEE PAREE LTD
SC673924C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, GlasgowDissolved Corporate (2 parents)Officer2020-09-11 ~ dissolvedIIF 16 - Director → ME - 22
ZOMATO (GLASGOW) LIMITED
SC818107Westend Bookkeeping Glasgow 5, Newton Terrace Lane, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-08-01 ~ 2024-08-01IIF 15 - Director → MEPerson with significant control2024-08-01 ~ 2024-08-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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