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.
Rasul, Ashfaq
- British born in July 1977
Rasul, Ashfaq
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in July 1977
Rasul, Ashfaq
Resident in Scotland
Registered addresses and corresponding companiesUnit 7, Millar Court, Alloa Business Centre, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 6
- British director born in July 1977
Rasul, Ashfaq
Resident in Scotland
Registered addresses and corresponding companiesCitypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 7
- British director born in July 1997
Rasul, Ashfaq
Resident in Scotland
Registered addresses and corresponding companiesComac House, 2 Coddington Crescent, Eurocentral, Lanarkshire, ML1 4YF, United Kingdom
IIF 8
- British director born in July 1977
Rasul, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companiesRosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG
IIF 9
- British none born in July 1977
Rasul, Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies9, High Street, High Street, Lochgelly, Fife, KY5 9JP, Scotland
IIF 10
- British born in July 1977
Mr Ashfaq Rasul
Resident in Scotland
Registered addresses and corresponding companiesUnit 3, Cooperage Way Business Village, 1 Cooperage Way, Alloa, FK10 3LP, Scotland
IIF 1176, Hamilton Road, Motherwell, Lanarkshire, ML1 3BY, Scotland
IIF 1276, Hamilton Road, Motherwell, ML1 3BY, Scotland
IIF 13 IIF 14Comac House, 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF, Scotland
IIF 15
- British born in July 1997
Mr Ashfaq Rasul
Resident in Scotland
Registered addresses and corresponding companiesComac House, 2 Coddington Crescent, Eurocentral, Lanarkshire, ML1 4YF, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Rasul, Ashfaq
Rosevale, Hilton Road, Alloa, Clackmannanshire, FK10 3SG
IIF 17Unit 7, Millar Court, Alloa Business Centre, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 18Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
IIF 199, High Street, High Street, Lochgelly, Fife, KY5 9JP, Scotland
IIF 20Comac House, 2 Coddington Crescent, Holytown, Motherwell, ML1 4YF, Scotland
IIF 21
- 1
AMAL CONSTRUCTION LTD
SC65985176 Hamilton Road, Motherwell, Lanarkshire, ScotlandActive Corporate (3 parents)Officer2020-04-23 ~ 2020-04-23IIF 8 - Director → ME2020-04-23 ~ nowIIF 2 - Director → MEPerson with significant control2020-04-23 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE2020-04-23 ~ 2020-04-23IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2Citypoint, 65 Haymarket Terrace, EdinburghDissolved Corporate (7 parents)Officer2013-01-25 ~ dissolvedIIF 7 - Director → ME2012-06-27 ~ dissolvedIIF 19 - Secretary → ME
- 3
KAAS VENTURES LIMITED
SC57861876 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents)Officer2017-10-11 ~ nowIIF 5 - Director → ME2017-10-11 ~ 2021-09-01IIF 21 - Secretary → MEPerson with significant control2017-10-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 4
LOOKWIND LIMITED
SC3822209 High Street, High Street, Lochgelly, Fife, ScotlandDissolved Corporate (4 parents)Officer2010-07-20 ~ dissolvedIIF 10 - Director → ME2011-08-01 ~ dissolvedIIF 20 - Secretary → ME - 5
SHASTRA PROPERTY & DEVELOPMENT LTD.
SC1968304c New Mart Road, EdinburghActive Corporate (10 parents)Officer2008-07-31 ~ 2011-07-31IIF 9 - Director → ME1999-06-03 ~ 2009-07-02IIF 17 - Secretary → ME - 6
SNOWDON APARTMENTS LIMITED
SC88494176 Hamilton Road, Motherwell, ScotlandActive Corporate (1 parent)Officer2026-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-04-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 7
SUTCLIFFE JONES LTD.
SC50130076 Hamilton Road, Motherwell, ScotlandActive Corporate (2 parents)Officer2015-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SUTCLIFFE JONES PHARMACEUTICAL LTD
SC783769Unit 3 Cooperage Way Business Village, 1 Cooperage Way, Alloa, ScotlandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 1 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 9
TECHDISTRIBUTION (SCOTLAND) LTD.
SC451986Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (1 parent)Officer2013-06-11 ~ dissolvedIIF 6 - Director → ME2013-06-11 ~ dissolvedIIF 18 - Secretary → ME
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