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.
Akhtar, Javaid
Akhtar, Javaid
British director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
200, Sir Harry Lauder Road, Edinburgh, EH15 2QA, Scotland
IIF 2 3, Fishwives Causeway, Edinburgh, EH15 1DF, Scotland
IIF 3 85, Milton Road West, Edinburgh, EH15 1QZ
IIF 4 IIF 5 IIF 6 (more) 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
IIF 10 85, Milton Road West, Edinburgh, EH15 1QZ, United Kingdom
Akhtar, Javaid
British general manager born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 11 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
Akhtar, Javaid
British managaing director born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 12 85, Milton Road West, Edinburgh, EH15 1QZ, United Kingdom
Akhtar, Javaid
British managing director born in February 1968Resident in Scotland
Registered addresses and corresponding companiesAkhtar, Javaid
British taxi driver born in February 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 15 85, Milton Road West, Edinburgh, EH15 1QZ, Scotland
Akhtar, Javaid
British Registered addresses and corresponding companies
IIF 16 85 Milton Road West, Edinburgh, EH15 1QZ
Mr Javaid Akhtar
British born in February 1968Resident in Scotland
Registered addresses and corresponding companiesMr Javaid Akhtar
British born in February 1968Resident in United Kingdom
Registered addresses and corresponding companies
- 1 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (4 parents)Officer
2014-02-20 ~ dissolvedIIF 4 - director → ME - 2 85 Milton Road West, Edinburgh, United KingdomCorporate (2 parents)Equity (Company account)1,729 GBP2023-09-30Officer 2019-09-09 ~ nowIIF 10 - director → MEPerson with significant control 2019-09-09 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 3 85 Milton Road West, Edinburgh, ScotlandCorporate (2 parents)Officer 2024-08-20 ~ nowIIF 11 - director → ME
- 4 200 Sir Harry Lauder Road, Edinburgh, ScotlandDissolved corporate (2 parents)Officer 2019-04-11 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-04-11 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Craigentinny Road, EdinburghDissolved corporate (2 parents)Officer 2007-08-20 ~ dissolvedIIF 14 - director → ME 2007-08-20 ~ dissolvedIIF 16 - secretary → ME
- 6 85 Milton Road West, Edinburgh, ScotlandCorporate (2 parents)Officer 2023-07-21 ~ nowIIF 15 - director → MEPerson with significant control 2023-07-21 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7
MSM PRIVATE HIRE LTD
- nowMSM TRANSPORT LTD - 2013-06-20 85 Milton Road West, EdinburghCorporate (2 parents)Equity (Company account)-7,346 GBP2024-05-31Officer 2014-09-29 ~ nowIIF 3 - director → MEPerson with significant control 2016-10-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2012-09-11 ~ dissolvedIIF 13 - director → ME
- 1
HHS HOLIDAYS LETTING LTD
- nowJAVAID MOTORS LTD - 2020-10-16 15 Bruce Road, Crossgates, Cowdenbeath, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-09-30Officer 2019-09-04 ~ 2020-10-15IIF 5 - director → MEPerson with significant control 2019-09-04 ~ 2020-10-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2 37 Ferniehill Gardens, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)7,821 GBP2024-07-31Officer 2018-11-13 ~ 2018-11-26IIF 7 - director → ME
- 3
MSM PRIVATE HIRE LTD
- nowMSM TRANSPORT LTD - 2013-06-20 85 Milton Road West, EdinburghCorporate (2 parents)Equity (Company account)-7,346 GBP2024-05-31Officer 2013-05-24 ~ 2014-02-01IIF 12 - director → ME - 4 3 Fishwives Causeway, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)17,008 GBP2023-11-30Officer 2020-11-23 ~ 2022-06-01IIF 2 - director → MEPerson with significant control 2020-11-23 ~ 2020-11-23IIF 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% → OE
- 5 14 Hawthorn Crescent, Mayfield, Dalkeith, ScotlandCorporate (2 parents)Equity (Company account)-72,365 GBP2023-07-31Officer 2018-07-18 ~ 2021-09-19IIF 9 - director → MEPerson with significant control 2018-07-18 ~ 2021-09-19IIF 19 - Has significant influence or control → OE
- 6 31 Bailie Terrace, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)10,340 GBP2023-08-31Officer 2017-10-16 ~ 2019-04-17IIF 8 - director → MEPerson with significant control 2017-10-16 ~ 2019-04-17IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 85 Milton Road West, Edinburgh, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2018-12-31Officer 2019-01-01 ~ 2019-01-11IIF 6 - director → ME
