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.
Ilyas, Arshi
Ilyas, Arshi
Indian director born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Acorn House, 49 Hydepark Street, Glasgow, G3 8BW, United Kingdom
Ilyas, Arshi, Dr
British business consultant born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Ilyas, Arshi
British consultant born in November 1969Resident in England
Registered addresses and corresponding companiesIlyas, Arshi
British consultant born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 115, Bath Street, Glasgow, G2 2SZ, Scotland
Ilyas, Arshi
British director born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 6 50, Auldburn Road, Glasgow, G43 1JX, United Kingdom
Dr Arshi Ilyas
British born in November 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 20-22, Wenlock Road, London, N1 7GU, England
Ilyas, Arshi, Dr
Indian secretaryRegistered addresses and corresponding companies
IIF 8 50 Alburn Road, Glasgow, Lanarkshire, G43 1JX
Ilyas, Arshi, Dr
British company director born in November 1969Resident in Scotland
Registered addresses and corresponding companiesIlyas, Arshi, Dr
British consultant born in November 1969Resident in Scotland
Registered addresses and corresponding companiesIlyas, Arshi
Registered addresses and corresponding companiesMr Arshi Ilyas
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Arshi Ilyas
British born in November 1969Resident in Scotland
Registered addresses and corresponding companiesMr Arshi Ilyas
British Virgin Islander born in November 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 22 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2023-01-26 ~ nowIIF 3 - Director → ME 2023-01-26 ~ nowIIF 13 - Secretary → MEPerson with significant control 2023-01-26 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 101 Aurs Road, Barrhead, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents)Equity (Company account)-151,549 GBP2023-11-30Officer 2020-11-27 ~ nowIIF 11 - Director → MEPerson with significant control 2020-12-22 ~ nowIIF 20 - Has significant influence or control → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OE
- 3 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)21 GBP2023-05-31Officer 2022-05-23 ~ nowIIF 2 - Director → MEPerson with significant control 2022-05-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 K A Javid & Co Accountants Ltd, 115, Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents)Equity (Company account)10 GBP2023-10-31Person with significant control 2022-10-10 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-655,588 GBP2023-11-30Officer 2010-11-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-23 ~ nowIIF 21 - Has significant influence or control → OE
- 6 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2012-05-03 ~ dissolvedIIF 6 - Director → ME 2012-05-03 ~ dissolvedIIF 15 - Secretary → ME
- 7 115 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2006-06-01 ~ dissolvedIIF 8 - Secretary → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2022-12-19 ~ nowIIF 4 - Director → ME 2022-12-19 ~ nowIIF 16 - Secretary → MEPerson with significant control 2022-12-19 ~ 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% → OE
- 9 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-4,021 GBP2023-03-31Officer 2020-05-01 ~ nowIIF 9 - Director → ME
- 10 Javid House, 115 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-65,286 GBP2023-05-31Officer 2014-08-26 ~ nowIIF 10 - Director → MEPerson with significant control 2017-05-19 ~ nowIIF 22 - Has significant influence or control → OE
- 11 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2012-10-16 ~ dissolvedIIF 5 - Director → ME 2012-10-16 ~ dissolvedIIF 14 - Secretary → ME
- 1 K A Javid & Co Javid House, 115 Bath Street, GlasgowDissolved Corporate (1 parent)Officer 2011-07-06 ~ 2011-07-06IIF 1 - Director → ME
