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 Abdul Hafeez Bashawri
Mr Abdul Hafeez Bashawri
British born in January 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 1
9, Broomlands Street, Paisley, PA1 2LS, Scotland
Mr Abdul Hafeez Bashawri
British born in July 1959Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Hafeez Bashawari
British born in July 1959Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Hafiz Bashawri
British born in July 1959Resident in Scotland
Registered addresses and corresponding companiesMr Abdul Hafeez Bashawri
British born in July 1959Resident in Saudi Arabia
Registered addresses and corresponding companies
IIF 9 50b, Marchfield Avenue, Paisley, PA3 2QD, Scotland
Bashawri, Abdul Hafeez
British business executive born in July 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Business Centre, 7 Broomlands Street, Invergarry Avenue, Paisley, PA1 2LS, United Kingdom
- 1 567 Cathcart Road, GlasgowDissolved corporate (2 parents)Person with significant control
2016-11-15 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 2 567 Cathcart Road, GlasgowDissolved corporate (2 parents)Person with significant control 2016-11-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 3 7 Broomlands Street, Paisley, ScotlandCorporate (2 parents)Equity (Company account)-900 GBP2024-02-28Officer 2020-04-28 ~ nowIIF 10 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 26 Renfrew Street, Glasgow, United KingdomDissolved corporate (1 parent)Person with significant control 2020-02-07 ~ 2020-05-29IIF 6 - Has significant influence or control → OE
- 2 7 Broomlands Street, Paisley, ScotlandDissolved corporate (1 parent)Equity (Company account)-1,010 GBP2019-05-31Person with significant control 2019-11-28 ~ 2020-06-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 7 Broomlands Street, Paisley, ScotlandDissolved corporate (1 parent)Equity (Company account)0 GBP2019-08-31Person with significant control 2016-05-22 ~ 2020-07-06IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 7 Broomlands Street, Paisley, ScotlandCorporate (1 parent)Equity (Company account)-1,529,952 GBP2023-12-31Person with significant control 2020-01-06 ~ 2020-02-27IIF 1 - Ownership of shares – 75% or more → OE
- 5 7 Broomlands Street, Paisley, ScotlandCorporate (1 parent)Equity (Company account)-1,182,220 GBP2023-12-31Person with significant control 2019-10-28 ~ 2020-12-01IIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 6 7 Broomlands Street, Paisley, ScotlandCorporate (2 parents)Equity (Company account)3,797 GBP2023-04-01Person with significant control 2019-09-13 ~ 2020-02-27IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control as a member of a firm → OE
