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 Md Zahurul Islam
- British born in April 1961
Mr Md Zahurul Islam
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1961
Dr Md Zahurul Islam
Resident in Scotland
Registered addresses and corresponding companies37, Esslemont Road, Edinburgh, EH16 5PY, Scotland
IIF 3
- British born in April 1961
Islam, Md Zahurul
Resident in Scotland
Registered addresses and corresponding companies37, Esslemont Road, Edinburgh, EH16 5PY, Scotland
IIF 4
- British doctor born in April 1961
Islam, Md Zahurul
Resident in Scotland
Registered addresses and corresponding companies - British physician born in April 1961
Islam, Md Zahurul
Resident in Scotland
Registered addresses and corresponding companies - British none born in April 1961
Islam, Md Zahurul, Dr
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1961
Mrs Dilruba Momatul Islam
Resident in Scotland
Registered addresses and corresponding companies37, Esslemont Road, Edinburgh, EH16 5PY, Scotland
IIF 11
- British born in February 1972
Mrs Dilruba Momatul Islam
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1972
Islam, Dilruba Momatul
Resident in Scotland
Registered addresses and corresponding companies18, Broomhouse Loan, Edinburgh, Midlothian, EH11 3TS, Scotland
IIF 15
- British born in February 1972
Mrs Dilruba Momatul Islam
Resident in United Kingdom
Registered addresses and corresponding companies8, Merchant Street, Edinburgh, EH1 1EJ, United Kingdom
IIF 16
- British born in February 1972
Islam, Dilruba Momatul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in February 1972
Islam, Dilruba Momatul
Resident in United Kingdom
Registered addresses and corresponding companies37, Esslemont Road, Edinburgh, EH16 5PY, Scotland
IIF 19
- British director born in February 1972
Islam, Dilruba Momatul
Resident in United Kingdom
Registered addresses and corresponding companies8, Merchant Street, Edinburgh, EH1 1EJ, United Kingdom
IIF 20
- Bangladeshi business born in August 1980
Islam, Md Zahurul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- 1
833 TAXIS LTD.
SC47479637 Esslemont Road, Edinburgh, ScotlandActive Corporate (11 parents)Officer2014-04-08 ~ 2016-05-15IIF 10 - Director → ME2018-09-19 ~ 2023-02-15IIF 8 - Director → ME2014-04-08 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ 2019-10-20IIF 14 - Ownership of shares – 75% or more → OE - 2
BUYQUICKR LTD
1375956820-22 Wenlock Road, London, EnglandDissolved Corporate (15 parents)Officer2022-01-26 ~ 2022-02-19IIF 21 - Director → ME - 3
CARE & CONSOLATION LTD
SC53612137 Esslemont Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 4
CARE & INVESTMENT LTD
SC72602437 Esslemont Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2022-03-13 ~ nowIIF 4 - Director → MEPerson with significant control2022-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
DALRYMPLE TAXIS LTD.
SC26839210 Wester Suttieslea Loan, Newtongrange, Dalkeith, ScotlandActive Corporate (11 parents)Officer2014-04-25 ~ 2015-01-20IIF 15 - Director → MEIIF 9 - Director → ME - 6
FORTHDAWN LIMITED
SC20932037 Esslemont Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2017-03-01 ~ dissolvedIIF 7 - Director → ME2017-03-01 ~ 2022-07-30IIF 19 - Director → MEPerson with significant control2022-07-30 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE2018-04-14 ~ 2022-07-30IIF 12 - Ownership of shares – 75% or more → OE - 7
SYMPATHY CARE LIMITED
SC42243637 Esslemont Road, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Officer2012-04-23 ~ 2022-04-13IIF 5 - Director → ME2019-06-04 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-01 ~ 2021-08-14IIF 11 - Ownership of shares – 75% or more → OE2021-08-14 ~ nowIIF 13 - Has significant influence or control → OE - 8
THE HOTELS (EDINBURGH) LTD
SC5816718 Merchant Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2017-11-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-11-16 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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