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.
Abbas, Yasir
Abbas, Yasir
British director born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 5 2, Antigua Street, Edinburgh, EH1 3NH, Scotland
IIF 6 IIF 7 IIF 8 (more) 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
IIF 10 4, Redheughs Rigg, West Point, South Gyle, Edinburgh, EH12 9DQ, Scotland
IIF 11 7-8, Albert Place, Edinburgh, EH7 5HN, Scotland
IIF 12 9, Clifton Terrace, Edinburgh, EH12 5DR, Scotland
IIF 13 31, Whytescauseway, Kirkcaldy, KY1 1XF, United Kingdom
Abbas, Yasir
British manager born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 14 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
Mr Yasir Abbas
British born in December 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) 142a, Ferry Road, Edinburgh, EH6 4NX, Scotland
IIF 19 2, Antigua Street, Edinburgh, EH1 3NH, Scotland
IIF 20 23, North Gyle Loan, Edinburgh, EH12 8JJ
IIF 21 IIF 22 23, North Gyle Loan, Edinburgh, EH12 8JJ, Scotland
IIF 23 4, Redheughs Rigg, West Point, South Gyle, Edinburgh, EH12 9DQ, Scotland
IIF 24 7-8, Albert Place, Edinburgh, EH7 5HN, Scotland
IIF 25 9a, Boreland Road, Inverkeithing, KY11 1NH, Scotland
IIF 26 31 White Causeway, Whytescauseway, Kirkcaldy, KY1 1XF, Scotland
IIF 27 31, Whytescauseway, Kirkcaldy, KY1 1XF, United Kingdom
- 1 31 Whytescauseway, Kirkcaldy, United KingdomDissolved corporate (2 parents)Officer
2023-10-20 ~ dissolvedIIF 13 - director → MEPerson with significant control 2023-10-20 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 2 4 Redheughs Rigg, West Point, South Gyle, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-41,646 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 10 - director → MEPerson with significant control 2022-01-21 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 3 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)7,633 GBP2024-01-31Officer 2022-01-31 ~ nowIIF 8 - director → ME
- 4 2 Antigua Street, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-10-22 ~ nowIIF 5 - director → MEPerson with significant control 2024-10-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 5 142a Ferry Road, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)6,543 GBP2022-03-31Officer 2021-03-09 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-03-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 6 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)-1,782 GBP2023-06-30Officer 2025-01-10 ~ nowIIF 7 - director → ME
- 7
MAJESTIC ASIA LTD
- nowMAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED - 2023-07-11 7-8 Albert Place, Edinburgh, ScotlandCorporate (3 parents)Person with significant control 2023-07-06 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OE - 8 23 North Gyle Loan, EdinburghDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,935 GBP2016-07-31Officer 2013-07-05 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9 23 North Gyle Loan, Edinburgh, ScotlandCorporate (1 parent)Net Assets/Liabilities (Company account)-6,640 GBP2024-02-29Officer 2021-02-12 ~ nowIIF 6 - director → MEPerson with significant control 2021-02-12 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 10 31 White Causeway Whytescauseway, Kirkcaldy, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-09-30Officer 2024-01-02 ~ nowIIF 14 - director → MEPerson with significant control 2025-01-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 11 142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)Officer 2024-03-06 ~ nowIIF 3 - director → ME
- 12 9a Boreland Road, Inverkeithing, ScotlandCorporate (3 parents)Person with significant control 2023-07-28 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 13 9 Clifton Terrace, Edinburgh, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)-23,720 GBP2023-10-31Officer 2022-03-01 ~ nowIIF 12 - director → ME
- 1 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)7,633 GBP2024-01-31Person with significant control 2021-01-05 ~ 2025-01-29IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 2 23 North Gyle Loan, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)-1,782 GBP2023-06-30Officer 2021-06-01 ~ 2022-02-15IIF 2 - director → MEPerson with significant control 2021-06-01 ~ 2022-02-15IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3
MAJESTIC ASIA LTD
- nowMAGESTIC ASIA HALAL MEAT AND FRUIT & VEG SHOP LIMITED - 2023-07-11 7-8 Albert Place, Edinburgh, ScotlandCorporate (3 parents)Officer 2023-07-06 ~ 2024-01-03IIF 11 - director → ME - 4 142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)-4,620 GBP2024-05-31Person with significant control 2022-05-25 ~ 2023-02-16IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 5 142a Ferry Road, Edinburgh, ScotlandCorporate (3 parents)Person with significant control 2023-10-11 ~ 2023-10-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 6 9a Boreland Road, Inverkeithing, ScotlandCorporate (3 parents)Officer 2023-07-28 ~ 2025-01-31IIF 4 - director → ME
