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.
Asim, Mustafa
Asim, Mustafa
British director born in July 1970Registered addresses and corresponding companiesAsim, Mustafa
British secretary born in July 1970Registered addresses and corresponding companies
IIF 4
17 Earlbank Avenue, Glasgow, G14 9HE
Asim, Mustafa
British company secretaryRegistered addresses and corresponding companies
IIF 5 Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland
Asim, Mustafa
British secretaryRegistered addresses and corresponding companies
IIF 6 17 Earlbank Avenue, Glasgow, G14 9HE
Asim, Mustafa
born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 5a, Westgate, Tadcaster, LS24 9AB, England
Asim, Mustafa
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 8 153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 9 1948, Dumbarton Road, Glasgow, G14 0HH, Scotland
IIF 10 26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 11 266, Woodlands Road, Glasgow, G3 6NE, Scotland
IIF 12 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 13 Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland
IIF 14 IIF 15 IIF 16 Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 17 Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
Asim, Ghulam Mustafa
British business development director born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 18 Eagle Tower, Suite 318, Montpellier Drive, Cheltenham, Gloucestershire, GL50 1TA, England
Asim, Ghulam Mustafa
British business entrepreneur born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 19 160, Kemp House, City Road, London, EC1V 2NX, England
Asim, Ghulam Mustafa
British company director born in July 1970Resident in Scotland
Registered addresses and corresponding companiesAsim, Ghulam Mustafa
British director born in July 1970Resident in Scotland
Registered addresses and corresponding companiesMr Ghulam Mustafa Asim
British born in July 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 28 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 29 26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 30 IIF 31 34, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 32 The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 33 IIF 34 IIF 35 121, High Street, Lanark, ML11 7LN, Scotland
- 1 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer
2017-05-15 ~ dissolvedIIF 15 - Director → ME - 2 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-04-13 ~ dissolvedIIF 16 - Director → ME
- 3 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Officer 2021-08-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 4DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD - 2021-12-02ACHSON CONSTRUCTIONS LTD - 2021-11-30 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-07-31Officer 2021-11-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-11-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 5 Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (3 parents)Officer 2017-05-15 ~ dissolvedIIF 14 - Director → ME
- 6 26 Renfrew Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)8 GBP2017-06-30Person with significant control 2017-08-01 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7 Ivyhill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents, 3 offsprings)Officer 2017-04-13 ~ dissolvedIIF 17 - Director → ME
- 8SEMINANT SOLUTIONS LTD. - 2021-04-16GLOBAL TRADING WEST LTD - 2019-10-23 River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (1 parent, 1 offspring)Equity (Company account)128,790 GBP2021-05-31Officer 2015-05-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 9 The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Person with significant control 2017-08-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Has significant influence or control as a member of a firm → OE
- 1 179 Broomloan Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2006-12-20 ~ 2012-08-01IIF 11 - Director → ME
- 2MACNEWCO ONE HUNDRED AND SIX LIMITED - 2004-01-12 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2003-12-18 ~ 2005-10-04IIF 1 - Director → ME 2003-12-18 ~ 2013-11-15IIF 5 - Secretary → ME
- 3 4 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-168,632 GBP2024-03-31Officer 2003-04-01 ~ 2005-10-04IIF 4 - Director → ME 2003-04-01 ~ 2006-06-30IIF 6 - Secretary → ME
- 4
E-MAGINE EURO LTD
- nowE-MAGINE TECHNOLOGY LTD - 2014-08-13 121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Equity (Company account)17,707 GBP2020-06-30Officer 2021-09-23 ~ 2022-01-01IIF 23 - Director → ME 2018-03-09 ~ 2021-07-20IIF 20 - Director → MEPerson with significant control 2018-03-09 ~ 2021-03-15IIF 31 - Has significant influence or control → OE 2021-09-10 ~ 2022-01-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 5 26 Renfrew Street, Glasgow, ScotlandDissolved Corporate (2 parents)Equity (Company account)8 GBP2017-06-30Officer 2017-08-01 ~ 2018-06-30IIF 12 - Director → ME
- 6MUSHAN SUPPLIERS LTD - 2010-11-02 153 Queen Street, 1f1, GlasgowDissolved Corporate (1 parent)Officer 2010-10-23 ~ 2014-01-15IIF 8 - Director → ME
- 7 121 High Street, Lanark, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2020-06-17 ~ 2023-08-09IIF 24 - Director → MEPerson with significant control 2020-06-17 ~ 2023-08-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8HALCYON RECRUITMENT GROUP LTD - 2021-02-05 Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2021-01-18 ~ 2023-04-13IIF 18 - Director → ME
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer 2017-03-31 ~ 2017-05-22IIF 7 - LLP Member → ME
- 10
PETAL (SCOTLAND) LIMITED
- nowMACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-18 1357-1359 Barrhead Road, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)806,612 GBP2015-09-30Officer 2006-02-01 ~ 2006-06-30IIF 3 - Director → ME 2005-04-12 ~ 2005-10-04IIF 2 - Director → ME - 11 227 Forest Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)8,097 GBP2017-11-30Officer 2018-03-27 ~ 2018-06-01IIF 19 - Director → ME
- 12 The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2017-08-10 ~ 2018-06-15IIF 27 - Director → ME
- 13SEMINANT LTD - 2021-04-27 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-06-07Officer 2019-06-28 ~ 2019-11-01IIF 21 - Director → ME
- 14 26 Renfrew Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-84,178 GBP2021-03-31Officer 2015-07-02 ~ 2015-10-28IIF 10 - Director → ME
- 15 21a East Bridge Street, FalkirkDissolved Corporate (1 parent)Officer 2012-05-09 ~ 2013-01-04IIF 13 - Director → ME
- 16 1948 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-02-09 ~ 2017-11-15IIF 9 - Director → ME
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