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.
Bashir, Usman
- British born in November 1989
Bashir, Usman
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1989
Bashir, Usman
Resident in Scotland
Registered addresses and corresponding companies - British manager born in November 1989
Bashir, Usman
Resident in Scotland
Registered addresses and corresponding companies - British store manager born in November 1989
Bashir, Usman
Resident in Scotland
Registered addresses and corresponding companies108, John Finnie Street, Kilmarnock, Ayrshire, KA1 1BB, Scotland
IIF 11
- British company director born in November 1988
Bashir, Usman
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 12
- British manager born in November 1989
Bashir, Usman
Resident in United Kingdom
Registered addresses and corresponding companies108, John Finnie Street, Kilmarnock, KA1 1BB, United Kingdom
IIF 13
- British sales director born in November 1989
Bashir, Usman
Resident in United Kingdom
Registered addresses and corresponding companies112, 112, John Finnie Street, Kilmarnock, Ayrshire, KA1 1BB, United Kingdom
IIF 14
- British born in November 1989
Mr Usman Bashir
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1988
Mr Usman Bashir
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, First Floor Front, Glasgow, G1 3BJ, Scotland
IIF 21
- British born in November 1989
Mr Usman Bashir
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
15 CM LTD
SC816848153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Officer2024-07-18 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 2
56 EK LTD
SC816849153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (1 parent)Officer2024-07-18 ~ 2024-07-18IIF 12 - Director → ME2024-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-18 ~ 2024-07-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE2024-07-18 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
AABBCC LIMITED
SC575586108 John Finnie Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-09-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-09-06 ~ dissolvedIIF 24 - Has significant influence or control → OE - 4
EMBASSY COMMERCIAL LIMITED
SC7635941 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2024-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-06-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
EMBASSY DEVELOPMENTS LIMITED
SC7410281 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-08-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
EMBASSY INVESTMENTS LIMITED
SC713577153 Queen Street, First Floor Front, Glasgow, ScotlandActive Corporate (2 parents)Officer2021-10-29 ~ 2022-12-09IIF 1 - Director → ME2024-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE2021-10-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 7110 John Finnie Street, Kilmarnock, AyrshireDissolved Corporate (2 parents)Officer2012-07-02 ~ 2012-09-03IIF 9 - Director → ME2012-09-15 ~ dissolvedIIF 10 - Director → ME
- 8
MIKADO LIMITED
SC423202108 John Finnie Street, Kilmarnock, AyrshireDissolved Corporate (1 parent)Officer2012-05-02 ~ dissolvedIIF 11 - Director → ME - 9
S1FOODS LTD
SC682048112 112, John Finnie Street, Kilmarnock, Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2020-11-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-11-25 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
WCESTATES LIMITED
SC7583091 Eagle Street, Craighall Business Park, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2023-02-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-02-09 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 11
WCSTORE LIMITED
SC683884153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (1 parent)Officer2020-12-16 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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