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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mubashir, Muhammad

    Related profiles found in government register
  • Mubashir, Muhammad
    Pakistani

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Scotland

      IIF 1
  • Mubashir, Muhammad

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, United Kingdom

      IIF 2 IIF 3

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 4 IIF 5 IIF 6

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom

      IIF 9

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Scotland

      IIF 10 IIF 11
  • Mubashir, Muhammad Muhammad

    Registered addresses and corresponding companies

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom

      IIF 12
  • Mubashir, Muhammad
    British certified chartered accountant born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, United Kingdom

      IIF 13

    • 53, Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 14
  • Mubashir, Muhammad
    British chartered accountant born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 15

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom

      IIF 16

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Scotland

      IIF 17 IIF 18
  • Mubashir, Muhammad
    British chartered certified accountant born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG

      IIF 19

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Scotland

      IIF 20

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 21 IIF 22 IIF 23

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom

      IIF 24
  • Mubashir, Muhammad
    Pakistani accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, United Kingdom

      IIF 25

    • Evan Business Centre, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland

      IIF 26
  • Mubashir, Muhammad
    Pakistani associate chartered certified accountant born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Bittern Court, Dunfermline, Fife, KY11 8HF, Scotland

      IIF 27
  • Mr Muhammad Mubashir
    British born in October 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, Fife, KY11 8FG, Great Britain

      IIF 28

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 29 IIF 30

    • 53 Priorwood Drive, Dunfermline, KY11 8FG, United Kingdom

      IIF 31

    • 100, Gorgie Road, Edinburgh, EH11 2NP, Scotland

      IIF 32

    • 53, Priorwood Drive, Fife, KY11 8FG, Scotland

      IIF 33 IIF 34

    • Mitchelston Drive, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NB, Scotland

      IIF 35
  • Mr Muhammad Mubashir
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Priorwood Drive, Dunfermline, KY11 8FG, Scotland

      IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    53 Priorwood Drive, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-13 ~ dissolved
    IIF 18 - Director → ME
    2020-01-13 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    100 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -11,784 GBP2023-08-31
    Officer
    2017-08-14 ~ now
    IIF 16 - Director → ME
    2017-08-14 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    53 Priorwood Drive, Dunfermline, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -906 GBP2020-07-31
    Officer
    2017-07-07 ~ dissolved
    IIF 15 - Director → ME
    2017-07-07 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    62 Nicholas Road, Dagenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-09-06 ~ now
    IIF 14 - Director → ME
    2018-10-12 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2019-08-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    FIFE FINANCIAL ACCOUNTANTS LIMITED - 2009-11-12
    100 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 6
    Evans Business Centre Mitchelston Drive Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 1 - Secretary → ME
  • 7
    53 Priorwood Drive, Dunfermline, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2020-01-13 ~ dissolved
    IIF 17 - Director → ME
    2020-01-13 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2020-01-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    100 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -7,707 GBP2023-12-31
    Officer
    2014-12-29 ~ 2017-08-01
    IIF 19 - Director → ME
    2014-12-29 ~ 2017-08-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    53 Priorwood Drive, Dunfermline, Scotland
    Dissolved Corporate
    Officer
    2015-11-13 ~ 2016-11-11
    IIF 24 - Director → ME
    2015-11-13 ~ 2016-11-11
    IIF 12 - Secretary → ME
  • 3
    62 Nicholas Road, Dagenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2014-06-16 ~ 2017-08-04
    IIF 21 - Director → ME
    2014-06-16 ~ 2017-08-04
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-08-04
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 4
    FIFE FINANCIAL ACCOUNTANTS LIMITED - 2009-11-12
    100 Gorgie Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-30 ~ 2017-08-04
    IIF 13 - Director → ME
    2008-04-25 ~ 2014-10-17
    IIF 25 - Director → ME
    2014-10-30 ~ 2017-08-04
    IIF 3 - Secretary → ME
    2008-04-25 ~ 2014-10-17
    IIF 2 - Secretary → ME
    Person with significant control
    2016-05-06 ~ 2017-08-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    53 Priorwood Drive, Dunfermline, Scotland
    Dissolved Corporate
    Officer
    2015-11-13 ~ 2016-11-11
    IIF 22 - Director → ME
    2015-11-13 ~ 2016-11-11
    IIF 6 - Secretary → ME
  • 6
    Evans Business Centre Mitchelston Drive Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ 2014-10-17
    IIF 20 - Director → ME
    2012-06-08 ~ 2012-10-01
    IIF 27 - Director → ME
    2009-09-18 ~ 2012-05-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.