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 Majid Majidi
- English born in June 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 1
- Iranian born in July 1961
Mr Majid Majidi
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 221 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 3 IIF 4Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 5Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 6Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 7Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 8 IIF 9Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 10 IIF 11Flat1/2 21, Redshank Avenue, Renfrewshire, PA4 8SG, Scotland
IIF 12
- English born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 13
- English financier born in June 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ, England
IIF 14
- Iranian born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 15 IIF 16Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, PA4 8SG, Scotland
IIF 17Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 18Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 19Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 20Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 21 IIF 22Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 23Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 24
- Iranian financier born in July 1961
Majidi, Majid
Resident in Scotland
Registered addresses and corresponding companies22, Cottenham Park Road, London, SW20 0RZ
IIF 25
- Registered addresses and corresponding companies
Majidi, Majid
21 Flat 1/2 Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG
IIF 26Flat 1/2 21 Redshank Avenue, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, United Kingdom
IIF 27Flat 1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 28Flat 1/2, 21 Redshank Avenue, Renfrew, PA4 8SG, Scotland
IIF 29 IIF 30Flat 1/2 21, Redshank Avenue, Renfrew, PA4 8SG, United Kingdom
IIF 31Flat 1/2, 21 Redshank Avenue, Renfrew, Renfrew, PA4 8SG, Scotland
IIF 32Flat1/2 21, Redshank Avenue, Renfrew, Renfrewshire, PA4 8SG, Scotland
IIF 33
- 1
ARKANSAS GOLD MINING CORP LIMITED
SC47792121 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
BLACK DIAMOND ASSET MANAGEMENT LIMITED
SC636676Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2019-07-22 ~ nowIIF 24 - Director → ME2019-07-22 ~ nowIIF 33 - Secretary → MEPerson with significant control2019-07-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3
BLUE DIAMOND ( HOLDINGS ) LIMITED
SC534982Majid Majidi, Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2016-05-10 ~ nowIIF 19 - Director → ME2016-05-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-05-10 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BONNEY CONTRACTS LIMITED
SC512099Flat 0102, 21 Redshank Avenue, Renfrew, Glasgow, ScotlandActive Corporate (1 parent)Officer2015-08-03 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
CORPORATE LOW CONSULTANTS LTD
- 2018-10-08 SC609529Flat1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2018-10-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-10-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 6
E&G CAPITAL LIMITED
1087859622 Cottenham Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7
FERINTOSH WHISKY LIMITED
SC514566Flat 1/2 21 Redshank Avenue Redshank Avenue, Renfrew, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2015-09-02 ~ nowIIF 18 - Director → ME2015-09-02 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
GALLOWAY CARS LIMITED
SC540795Flat 1/2 21 Redshank Avenue, Renfrew, ScotlandActive Corporate (3 parents)Officer2016-07-21 ~ nowIIF 20 - Director → ME2016-07-21 ~ nowIIF 29 - Secretary → MEPerson with significant control2016-07-21 ~ nowIIF 8 - Has significant influence or control → OE - 9
GLASSWOOD STUDIOS LIMITED
SC606911Flat 1/2 21 Redshank Avenue, Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2018-08-31 ~ nowIIF 23 - Director → ME2018-08-31 ~ nowIIF 32 - Secretary → MEPerson with significant control2018-08-31 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 10
BLUE DIAMOND MINING LIMITED
- 2018-07-19 1074142522 Cottenham Park Road, LondonDissolved Corporate (5 parents)Officer2017-04-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-04-26 ~ 2018-07-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
NOOR OIL EMPIRE & GENERAL VENTURES LIMITED
1103995922 Cottenham Park Road, London, EnglandDissolved Corporate (6 parents)Officer2017-10-31 ~ dissolvedIIF 14 - Director → ME - 12
T&G PRODUCTIONS GLASGOW LTD
SC520674Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 30 - Secretary → ME - 13
TEXAS GOLD MINING CORP LIMITED
SC47792421 Flat 1/2 Redshank Avenue, Renfrew, RenfrewshireActive Corporate (2 parents)Officer2014-05-20 ~ nowIIF 15 - Director → ME2017-02-20 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 14
“Q-STAR TELENERGY HOLDINGS LIMITED
SC655320Flat 1/2 21 Redshank Avenue, Renfrew, Renfrewshire, ScotlandActive Corporate (2 parents)Officer2020-02-21 ~ nowIIF 22 - Director → ME2020-02-21 ~ nowIIF 31 - Secretary → MEPerson with significant control2020-02-21 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
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