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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hakimian, Roy

  • Hakimian, Roy
    American attorney/entrepreneur born in August 1982

    Resident in Usa

    Registered addresses and corresponding companies
    • The Hayway, Wester Tillyrie, Kinross, KY13 0RW

      IIF 1 IIF 2
child relation
Offspring entities and appointments 2
  • 1
    DANROY LIMITED
    SC429999
    The Hayway, Wester Tillyrie, Kinross
    Dissolved Corporate (4 parents)
    Officer
    2012-08-08 ~ 2016-08-01
    IIF 2 - Director → ME
  • 2
    PMA SHELF101 LIMITED
    SC431941 SC438396
    The Hayway, Wester Tillyrie, Kinross
    Dissolved Corporate (4 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.