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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Belghache, Abdelhakim

    Related profiles found in government register
  • Belghache, Abdelhakim
    British business executive born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19/4, Ferry Road Avenue, Edinburgh, EH4 4BE, Scotland

      IIF 1
  • Belghache, Abdelhakim
    British taxi driver born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19/4, Ferry Road Avenue, Edinburgh, EH4 4BE, Scotland

      IIF 2
  • Abdelhakim Belghachie
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19/4, Ferry Road Avenue, Edinburgh, EH4 4BE, Scotland

      IIF 3
  • Mr Abdelhakim Belghache
    British born in March 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19/4, Ferry Road Avenue, Edinburgh, EH4 4BE, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    19/4 Ferry Road Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    Flat 32, 16 Shrubhill Walk, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-11-02 ~ 2023-08-04
    IIF 1 - director → ME
    Person with significant control
    2016-11-02 ~ 2023-08-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.