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 Al-karim Sarfaraz Parpia
Mr Al-karim Sarfaraz Parpia
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 1
4, Valentine Court, Dundee Business Park, Dunde, DD2 3QB, Scotland
IIF 2 113, St. Johns Road, Edinburgh, EH12 7SB, Scotland
IIF 3 30, Glasgow Road, Edinburgh, EH12 8HL, Scotland
IIF 4 200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 5 IIF 6 200, Bath Street, Glasgow, Lanarkshire, G2 4HG, Scotland
Parpia, Al-karim Sarfaraz
British born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 7 21 Lansdowne Crescent, Edinburgh, EH12 5EH
IIF 8 4, Valentine Court, Dundee Business Park, Dunde, DD2 3QB, Scotland
IIF 9 4, Valentine Court, Dundee Business Park, Dundee, DD2 3QB, Scotland
IIF 10 16, Cammo Road, Edinburgh, EH4 8ED, Scotland
IIF 11 C/o Tax Assist Accountants, 113 St Johns Road, Corstorphine, Edinburgh, EH12 7SB, Scotland
IIF 12 200 Bath Street, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
IIF 13 IIF 14 200, Bath Street, Glasgow, Lanarkshire, G2 4HG, Scotland
IIF 15 C/o Just Financial Group Ltd, 200 Bath Street, 2nd Floor, Glasgow, G2 4HG, Scotland
Parpia, Al-karim Sarfaraz
British financial adviser born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 16 C/o Brechin, Cole-hamilton & Co, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland
Parpia, Al-karim Sarfaraz
British ifa born in September 1983Resident in Scotland
Registered addresses and corresponding companies
IIF 17 C/o Brechin, Cole-hamilton & Co, 268 Nuneaton Street, Glasgow, G40 3DX, United Kingdom
- 1 30 Glasgow Road, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-8,420 GBP2024-11-30Officer
2021-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2021-11-25 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 21 Lansdowne Crescent, EdinburghActive Corporate (4 parents)Equity (Company account)73,243 GBP2024-06-30Officer 2021-04-13 ~ nowIIF 7 - Director → ME
- 3ATHOLL SCOTT & CO. (INVESTMENT AND INSURANCE SERVICES) LIMITED - 1991-09-25 Victoria House, 13 Victoria Street, AberdeenActive Corporate (7 parents)Equity (Company account)233,417 GBP2025-06-30Officer 2024-03-13 ~ nowIIF 15 - Director → ME
- 4 30 Glasgow Road, Edinburgh, ScotlandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,283,926 GBP2024-06-30Officer 2017-06-26 ~ nowIIF 10 - Director → MEPerson with significant control 2017-06-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 5 4 Valentine Court, Dundee Business Park, Dunde, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,155 GBP2024-09-30Officer 2022-07-21 ~ nowIIF 8 - Director → MEPerson with significant control 2018-09-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 200 Bath Street 200 Bath Street, 2nd Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)321,285 GBP2024-01-31Officer 2019-04-26 ~ nowIIF 12 - Director → ME
- 7 200 Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-1,067 GBP2024-01-31Officer 2023-08-30 ~ nowIIF 13 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8 200 Bath Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,289,606 GBP2024-06-30Officer 2020-07-22 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-22 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9 4 Valentine Court, Dundee Business Park, Dundee, ScotlandActive Corporate (3 parents)Officer 2025-03-24 ~ nowIIF 9 - Director → ME
- 1 4 Valentine Court, Dundee Business Park, Dunde, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)46,155 GBP2024-09-30Officer 2018-09-18 ~ 2019-10-30IIF 16 - Director → ME
- 2 200 Bath Street 200 Bath Street, 2nd Floor, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)321,285 GBP2024-01-31Person with significant control 2019-11-13 ~ 2023-11-25IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 4 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1,757 GBP2024-12-31Officer 2017-12-27 ~ 2019-10-30IIF 17 - Director → ME
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