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
Akbar, Mudassar
British director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesAkbar, Mudassar
British shopkeeper born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesAkbar, Mudassar
British taxi driver born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, United Kingdom
Akbar, Mudassar
British company director born in January 1982Resident in Scotland
Registered addresses and corresponding companiesAkbar, Mudassar
British director born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 12 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
Akbar, Mudassar
British manager born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 13 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
Akbar, Mudassar
British shopkeeper born in January 1982Resident in Scotland
Registered addresses and corresponding companiesAkbar, Mudassar
British director born in January 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
Mr Mudassar Akbar
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companiesMudassar Akbar
British born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 15, Main Street, East Whitburn, Bathgate, West Lothian, EH47 0JB, United Kingdom
Mr Mudassar Akbar
British born in January 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 25, Backdean Road, Danderhall, Dalkeith, EH22 1RE, Scotland
IIF 25 15, Main Street, East Whitburn, West Lothian, EH47 0JB, United Kingdom
IIF 26 25, Backdean Road, Edinburgh, EH22 1RE, United Kingdom
IIF 27 5-7, Craigmillar Castle Road, Edinburgh, EH16 4BY, Scotland
IIF 28 6, Hay Avenue, Edinburgh, EH16 4AQ, Scotland
- 1 5-7 Craigmillar Castle Road, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer
2013-04-02 ~ dissolvedIIF 4 - Director → ME - 2 25 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (1 parent)Equity (Company account)-29,207 GBP2024-03-31Officer 2024-09-06 ~ nowIIF 9 - Director → MEPerson with significant control 2024-09-06 ~ nowIIF 24 - Has significant influence or control → OE
- 3 5-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-05-03 ~ nowIIF 16 - Director → MEPerson with significant control 2024-05-03 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 4 5-7 Craigmillar Castle Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)44,436 GBP2019-05-31Officer 2016-05-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
- 5 Gimerton Supermarket Ltd, 60 Gilmerton Dykes Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)42,665 GBP2018-10-31Officer 2017-10-09 ~ dissolvedIIF 2 - Director → ME
- 6 11 Duntreath Road, Edinburgh, United KingdomActive Corporate (2 parents)Officer 2024-11-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-11-19 ~ 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
- 7 25 Backdean Road, Danderhall, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer 2020-01-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-01-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 8 6 Hay Avenue, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)110,722 GBP2022-11-30Officer 2019-05-13 ~ dissolvedIIF 6 - Director → ME
- 9 6 Hay Avenue, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)35,652 GBP2024-05-31Officer 2023-06-27 ~ nowIIF 17 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 25 Backdean Road, Danderhall, Dalkeith, ScotlandActive Corporate (2 parents)Equity (Company account)160,662 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 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
- 11 21 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-10-11 ~ dissolvedIIF 14 - Director → ME
- 12 527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,227 GBP2024-05-15Person with significant control 2023-09-01 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE
- 13 25 Backdean Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-10-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-10-26 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
- 1 5-7 Craigmillar Castle Road, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2020-03-28 ~ 2023-09-11IIF 12 - Director → ME
- 2 15 Main Street, East Whitburn, West Lothian, United KingdomActive Corporate (1 parent)Equity (Company account)187,331 GBP2023-12-31Officer 2020-12-23 ~ 2024-10-01IIF 5 - Director → ME 2024-12-01 ~ 2025-01-01IIF 10 - Director → MEPerson with significant control 2020-12-23 ~ 2024-10-01IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-12-01 ~ 2025-01-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 527 Windmillhill Street, Motherwell, ScotlandDissolved Corporate (2 parents)Equity (Company account)7,227 GBP2024-05-15Officer 2023-09-01 ~ 2024-05-02IIF 8 - Director → ME
- 4 483 Calder Road 483 Calder Road, Unit 17, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-15,890 GBP2024-02-29Officer 2020-02-20 ~ 2020-10-13IIF 3 - Director → ME
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