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.
Akbar, Mudassar
- British born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies - British shopkeeper born in January 1982
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1983
Akbar, Mudassar
Resident in Scotland
Registered addresses and corresponding companies6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 10
- British born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies483 Calder Road, Edinburgh, EH11 4AW, Scotland
IIF 11
- British director born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies - British shopkeeper born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies - British taxi driver born in January 1982
Akbar, Mudassar
Resident in United Kingdom
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, United Kingdom
IIF 17
- British born in January 1982
Mr Mudassar Akbar
Resident in Scotland
Registered addresses and corresponding companies25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 18 IIF 19 IIF 2015, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom
IIF 2125, Backdean Road, Edinburgh, EH22 1RE, United Kingdom
IIF 225-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 236, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
IIF 24
- British born in January 1982
Mr Mudassar Akbar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mudassar Akbar
Resident in United Kingdom
Registered addresses and corresponding companies15, Main Street, East Whitburn, Bathgate, West Lothian, EH47 0JB, United Kingdom
IIF 28
- 15-7 Craigmillar Castle Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 14 - Director → ME
- 2
AMANAT1 LTD
SC64222125 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (6 parents)Officer2024-09-06 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 20 - Has significant influence or control → OE - 3
CASTLE ROAD SUPERMARKET LTD
SC6375265-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2020-03-28 ~ 2023-09-11IIF 1 - Director → ME - 45-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 5 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 55-7 Craigmillar Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2016-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
- 6
GILMERTON SUPERMARKET LTD
SC578308Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-10-09 ~ dissolvedIIF 13 - Director → ME - 7
GOTHENBURG SUPERMARKET LTD
SC68444115 Main Street, East Whitburn, West Lothian, United KingdomActive Corporate (2 parents)Officer2024-12-01 ~ 2025-01-01IIF 7 - Director → ME2020-12-23 ~ 2024-10-01IIF 15 - Director → MEPerson with significant control2020-12-23 ~ 2024-10-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-12-01 ~ 2025-01-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
HA AKBAR PROPERTIES LTD
SC82933411 Duntreath Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 4 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 9
HASEEB MOTORS LTD
SC65136525 Backdean Road, Danderhall, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2020-01-13 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-01-13 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 106 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2019-05-13 ~ dissolvedIIF 16 - Director → ME
- 11
HAY SUPERSTORE LTD
SC7322196 Hay Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-06-27 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 12
MN AKBAR PROPERTIES LIMITED
SC73248225 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (2 parents)Officer2022-05-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-05-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 13
MN AKBARS LTD
SC46136021 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2013-10-11 ~ dissolvedIIF 8 - Director → ME - 14
SAHI & SONS LTD
SC727667527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (3 parents)Officer2023-09-01 ~ 2024-05-02IIF 6 - Director → MEPerson with significant control2023-09-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 15
SCOTPRIDE LTD
SC57997325 Backdean Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2017-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 16
SIGHTHILL SUPERMARKET LTD
SC655115483 Calder Road 483 Calder Road, Unit 17, Edinburgh, ScotlandActive Corporate (4 parents)Officer2020-02-20 ~ 2020-10-13IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.