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 Umer Ashraf Malik
Mr Umer Ashraf Malik
British born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
21, Marine Crescent, Glasgow, G51 1HD, Scotland
IIF 4 IIF 5 21, Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 6 621, London Road, Glasgow, G40 1NE, United Kingdom
IIF 7 Unit 1, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
IIF 8 IIF 9 Unit 2, 21 Marine Crescent, The Toll Gate, Glasgow, G51 1HD, Scotland
Mr Umer Ashraf
British born in October 1984Resident in Scotland
Registered addresses and corresponding companiesMalik, Umer Ashraf
British business person born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 12 21, Marine Crescent, Glasgow, G51 1HD, Scotland
Malik, Umer Ashraf
British company director born in October 1984Resident in Scotland
Registered addresses and corresponding companiesMalik, Umer Ashraf
British director born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 18 621, London Road, Glasgow, G40 1NE, United Kingdom
Malik, Umer Ashraf
British entrepreneur born in October 1984Resident in Scotland
Registered addresses and corresponding companiesAshraf, Umer
British businessman born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 21 C/o 180 Advisory Solutions Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
Ashraf, Umer
British cafe operator born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 22 315, Sauchiehall Street, Glasgow, G2 3HW, Scotland
Ashraf, Umer
British company director born in October 1984Resident in Scotland
Registered addresses and corresponding companiesAshraf, Umer
British managing director born in October 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 25 742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
Ashraf, Umer
British student born in October 1984Registered addresses and corresponding companies
IIF 26 1/2, 22 Leven Street, Glasgow, Lanarkshire, G41 2JQ
Ashraf, Umer
British Registered addresses and corresponding companies
IIF 27 742, Pollokshaws Road, Glasgow, G41 2AE, United Kingdom
Malik, Umer Ashraf
Registered addresses and corresponding companies
- 1 315 Sauchiehall Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer
2018-06-11 ~ dissolvedIIF 22 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2 742 Pollokshaws Road, Glasgow, United KingdomDissolved corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 25 - director → ME 2009-08-17 ~ dissolvedIIF 27 - secretary → ME
- 3 Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)20,865 GBP2023-12-31Officer 2020-09-25 ~ nowIIF 16 - director → MEPerson with significant control 2020-09-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)-109,577 GBP2023-06-30Officer 2011-06-03 ~ nowIIF 17 - director → ME 2011-06-03 ~ nowIIF 30 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5 C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-8,868 GBP2017-08-31Officer 2016-08-24 ~ dissolvedIIF 21 - director → ME
- 6PAKORA BOX LIMITED - 2024-09-20MCM VENTURES LIMITED - 2023-07-18 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,000 GBP2023-01-31Officer 2012-01-12 ~ nowIIF 20 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-3,376 GBP2023-03-31Officer 2020-03-09 ~ nowIIF 19 - director → MEPerson with significant control 2020-03-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8 Unit 1 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)847 GBP2024-06-30Officer 2012-09-10 ~ nowIIF 15 - director → ME 2012-09-10 ~ nowIIF 29 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 21 Marine Crescent, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)1,453 GBP2023-08-31Officer 2022-08-15 ~ nowIIF 12 - director → MEPerson with significant control 2022-08-15 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 10 621 London Road, Glasgow, United KingdomCorporate (1 parent)Officer 2025-01-14 ~ nowIIF 18 - director → MEPerson with significant control 2025-01-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 11 21 Marine Crescent, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)11 GBP2024-06-30Officer 2016-03-17 ~ nowIIF 13 - director → MEPerson with significant control 2017-03-16 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 21 Marine Crescent, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)93,472 GBP2023-06-30Officer 2011-06-13 ~ nowIIF 14 - director → ME 2011-06-13 ~ nowIIF 28 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 13 C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-35,452 GBP2017-03-31Officer 2016-03-18 ~ dissolvedIIF 23 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1GLASGOW ANTI RACIST ALLIANCE - 2010-06-01 8 John Street, Glasgow, ScotlandCorporate (8 parents)Officer 2001-01-19 ~ 2002-11-12IIF 26 - director → ME
- 2 Unit 2 21 Marine Crescent, The Toll Gate, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)20,865 GBP2023-12-31Officer 2014-09-08 ~ 2020-09-24IIF 24 - director → ME
