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. Shadab Ansari
- British born in November 1989
Mr. Shadab Ansari
Resident in Scotland
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS
IIF 133, Union Street, Aberdeen, AB11 5BP, Scotland
IIF 2413, Union Street, Aberdeen, AB11 6DA, Scotland
IIF 3415, Union Street, Aberdeen, AB11 6DA, United Kingdom
IIF 4Rear Of 33, Union Street, Aberdeen, Aberdeenshire, AB11 5BP, United Kingdom
IIF 5
- British born in November 1989
Ansari, Shadab, Mr.
Resident in Scotland
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS, United Kingdom
IIF 633, Union Street, Aberdeen, AB11 5BP, Scotland
IIF 7413, Union Street, Aberdeen, AB11 6DA, Scotland
IIF 8415, Union Street, Aberdeen, AB11 6DA, United Kingdom
IIF 9Rear Of 33, Union Street, Aberdeen, Aberdeenshire, AB11 5BP, United Kingdom
IIF 10
- Indian born in March 1988
Mr Imtiyaz Ansari
Resident in Scotland
Registered addresses and corresponding companies29, Eskbank Road, Dalkeith, EH22 1HJ, Scotland
IIF 11134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 12171, Dalry Road, Edinburgh, EH11 2EB, Scotland
IIF 1331, Elm Row, Edinburgh, EH7 4AH, Scotland
IIF 143f1, 99 Shandwick Place, Edinburgh, EH2 4SD, Scotland
IIF 15 IIF 1677, Nicolson Street, Edinburgh, EH8 9BZ, Scotland
IIF 17 IIF 18
- Indian director born in November 1989
Ansari, Shadab
Resident in Scotland
Registered addresses and corresponding companies134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 19
- Indian born in March 1988
Ansari, Imtiyaz
Resident in Scotland
Registered addresses and corresponding companies - Indian company director born in March 1988
Ansari, Imtiyaz
Resident in Scotland
Registered addresses and corresponding companies134, Princes Street, Edinburgh, EH2 4AH, Scotland
IIF 27
- Indian born in March 1988
Ansari, Imtiyaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies171, Dalry Road, Edinburgh, EH11 2EB, Scotland
IIF 28
- Indian director born in March 1988
Ansari, Imtiyaz, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies192, George Street, Aberdeen, Aberdeenshire, AB25 1BS
IIF 29
- 177 Nicolson Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2020-06-08 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
ANSARI FINANCES LTD
SC66775577 Nicolson Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2020-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 3
ANSARI INVESTMENTS LTD
SC664193413 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2020-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2020-06-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4
SONY RETAIL LTD.
- 2015-06-16 SC451159192 George Street, Aberdeen, AberdeenshireActive Corporate (1 parent)Officer2015-12-10 ~ 2016-04-28IIF 29 - Director → ME2013-05-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
ANSARI TECHNOLOGY LTD
SC694747134 Princes Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2021-09-15 ~ 2021-12-15IIF 19 - Director → ME2021-12-15 ~ nowIIF 21 - Director → ME2021-04-07 ~ 2021-09-15IIF 27 - Director → MEPerson with significant control2021-04-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6Rear Of 33 Union Street, Aberdeen, Aberdeenshire, United KingdomActive Corporate (1 parent)Officer2018-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7
IMK RETAIL LTD
SC79959429 Eskbank Road, Dalkeith, ScotlandActive Corporate (1 parent)Officer2024-02-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
INN CHARGE LTD
SC8213593f1 99 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-09-02 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-02 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 9
INN HOMES LTD
SC7752543f1 99 Shandwick Place, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-07-10 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-10 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 10
NATIONAL RETAIL LTD
SC85696531 Elm Row, Edinburgh, ScotlandActive Corporate (1 parent)Officer2025-07-29 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-29 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 11415 Union Street, Aberdeen, United KingdomActive Corporate (1 parent)Officer2023-07-27 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-27 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12
PHONE FIX LTD
SC70059433 Union Street, Aberdeen, ScotlandActive Corporate (1 parent)Officer2021-06-03 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 13
AIT SOLUTIONS LTD.
- 2021-02-08 SC531502171 Dalry Road, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-04-04 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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