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 Fahad Azeem
- British born in December 1991
Mr Fahad Azeem
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 1177, High Street, Ayr, KA7 1QT, Scotland
IIF 2179, High Street, Ayr, KA7 1QT, Scotland
IIF 3144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 4300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 5300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 6 IIF 796, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 8
- Pakistani born in December 1991
Mr Fahad Azim
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies112, High Street, Ayr, KA7 1PQ, Scotland
IIF 12
- British company director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1991
Azeem, Fahad
Resident in Scotland
Registered addresses and corresponding companies177, High Street, Ayr, KA7 1QT, Scotland
IIF 16179, High Street, Ayr, KA7 1QT, Scotland
IIF 17144, Woodlands Road 1/1, Glasgow, G3 6LF, Scotland
IIF 18300, Rotherwood Avenue, Glasgow, G13 2AY
IIF 19300, Rotherwood Avenue, Glasgow, G13 2AY, Scotland
IIF 20 IIF 2196, Union Street, Glasgow, G1 3QW, United Kingdom
IIF 22
- British born in December 1984
Mr Fahad Azeem
Resident in United Kingdom
Registered addresses and corresponding companies179, High Street, Ayr, KA7 1QT, Scotland
IIF 23
- Pakistani commercial director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies46, Queen Street, Glasgow, G1 3DS, United Kingdom
IIF 24
- Pakistani company director born in December 1991
Azim, Fahad
Resident in Scotland
Registered addresses and corresponding companies - British company director born in December 1984
Azeem, Fahad
Resident in United Kingdom
Registered addresses and corresponding companies26, Tarbolton Road, Cumbernauld, Glasgow, G67 2AF, Scotland
IIF 27
- 1
AROUND THE UK LTD
SC4992982 B Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 14 - Director → ME - 2
CANDYLICIOUS CB LIMITED
SC648769179 High Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2019-12-03 ~ 2020-10-08IIF 27 - Director → ME2022-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-09-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE2019-12-03 ~ 2021-07-30IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
CARDS EXPRESS LIMITED
SC563733112 High Street, Ayr, ScotlandActive Corporate (2 parents)Officer2021-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
HENRY AND GORDON LIMITED
SC584062300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 5
LIQUIDS PLUS LIMITED
SC583729300 Rotherwood Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
LOVE YOUR TASTE LTD
SC5040162 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 15 - Director → ME - 7
MOVE ACROSS LTD
SC4884852 Tarbolton Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2015-11-01 ~ dissolvedIIF 13 - Director → ME - 8
NAIL BAR PLUS LIMITED
SC583704144 Woodlands Road 1/1, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
NEWSFLASH GLASGOW LIMITED
SC57489196 Union Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10
SENACA LIMITED
SC590974100 Union Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 9 - Has significant influence or control → OE - 11
SUPERCOMIC LIMITED
SC574889300 Rotherwood Avenue, GlasgowDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 12
SWEET TREAT GREETINGS LIMITED
SC650927177 High Street, Ayr, ScotlandDissolved Corporate (3 parents)Officer2023-05-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-05-12 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13RAYTHEONE LIMITED - 2018-12-1321 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 14
ZEUSUNG LIMITED
SC59097246 Queen Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2020-02-01 ~ dissolvedIIF 24 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
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