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 Hafiz Salman Bin Afzal
- Pakistani born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in Scotland
Registered addresses and corresponding companies22, Greenock Road, Inchinnan, Renfrew, PA4 9NH
IIF 1
- Pakistani born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Mr Hafiz Afzal
Resident in Scotland
Registered addresses and corresponding companies17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 6
- British born in February 1984
Mr Hafiz Salman Afzal
Resident in Scotland
Registered addresses and corresponding companies57, Blair Avenue, Hurlford, Kilmarnock, KA1 5AZ, Scotland
IIF 7
- Pakistani company director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companies154, Main Street, Auchinleck, Cumnock, KA18 2AS, Scotland
IIF 8
- Pakistani director born in February 1984
Afzal, Hafiz Salman Bin
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in February 1984
Afzal, Salman Bin
Resident in Scotland
Registered addresses and corresponding companies3, Grougar Road, Crookedholm, Kilmarnock, KA3 6LD, Scotland
IIF 11
- Pakistani born in February 1984
Mr Hafiz Salman Afzal
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 12
- British born in February 1984
Mr Hafiz Salman Bin Afzal
Resident in United Kingdom
Registered addresses and corresponding companies3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 1317, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 1417, Lint Brae, Stewarton, Kilmarnock, KA3 5PB, Scotland
IIF 1550, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 1674-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 1745, Broomlea Crescent, Inchinnan, Renfrew, PA4 9PJ, Scotland
IIF 18
- Pakistani born in February 1984
Afzal, Hafiz Salman
Resident in Scotland
Registered addresses and corresponding companies51, Main Road, Springside, Irvine, KA11 3AX, Scotland
IIF 19
- Pakistani company director born in February 1984
Afzal, Hafiz
Resident in Scotland
Registered addresses and corresponding companies17, High Street, Stewarton, Kilmarnock, KA3 5BP, Scotland
IIF 20
- British born in February 1984
Afzal, Hafiz Salman
Resident in Scotland
Registered addresses and corresponding companies57, Blair Avenue, Hurlford, Kilmarnock, KA1 5AZ, Scotland
IIF 21
- Pakistani company director born in February 1984
Afzal, Hafiz Salman
Resident in United Kingdom
Registered addresses and corresponding companies12, Queen Street, Kilmarnock, KA1 3DB, United Kingdom
IIF 22
- British born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companies3, Ibrox Street, Glasgow, G51 1AQ, Scotland
IIF 23
- British company director born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1984
Afzal, Hafiz Salman Bin
Resident in United Kingdom
Registered addresses and corresponding companies17, Lint Brae, Stewarton, Kilmarnock, Ayrshire, KA3 5PB, Scotland
IIF 2650, Blair Avenue, Hurlford, Kilmarnock, Ayrshire, KA1 5BE, Scotland
IIF 2750, Blair Avenue, Kilmarnock, East Ayrshire, KA1 5BE, United Kingdom
IIF 287, Kilmarnock Road, Crosshouse, Kilmarnock, KA2 0EZ, United Kingdom
IIF 2974-86, Titchfield Street, Kilmarnock, Ayrshire, KA1 1PH, United Kingdom
IIF 3022, Greenock Road, Inchinnan, Renfrew, PA4 9NH, Scotland
IIF 31
- 1
45CORNERSTORE LIMITED
SC65323745 Broomlea Crescent, Inchinnan, Renfrew, ScotlandDissolved Corporate (1 parent)Officer2020-02-03 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-02-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2
AABTO LTD
SC66898051 Main Road, Springside, Irvine, ScotlandDissolved Corporate (1 parent)Officer2020-07-28 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3
CORNERSHAP LTD
SC6912553 Ibrox Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2021-03-04 ~ 2024-12-23IIF 24 - Director → MEPerson with significant control2021-03-04 ~ 2024-12-19IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 4
CROSSHOUSEPO LIMITED
SC5788297 Kilmarnock Road, Crosshouse, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 29 - Director → ME - 5
FIFTHONE LTD
SC71552551 Main Road, Springside, Irvine, ScotlandActive Corporate (1 parent)Officer2021-11-19 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE2022-09-21 ~ 2022-12-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
HARMONY CARE AUCHINLECK LTD
SC787655154 Main Street, Auchinleck, Cumnock, ScotlandDissolved Corporate (2 parents)Officer2023-10-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-10-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HENRI CHIPPY LIMITED
SC62745257 Blair Avenue, Hurlford, Kilmarnock, ScotlandActive Corporate (4 parents)Officer2025-11-27 ~ nowIIF 21 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8
HS GROCERS LTD
SC74820817 Lint Brae, Stewarton, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 9
HSBA BRO LIMITED
SC49517350 Blair Avenue, Hurlford, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-01-15 ~ dissolvedIIF 27 - Director → ME - 10
HUNTSMAN ENTERPRISES LTD
SC73069274-86 Titchfield Street, Kilmarnock, Ayrshire, ScotlandDissolved Corporate (3 parents)Officer2022-04-27 ~ 2022-07-07IIF 30 - Director → MEPerson with significant control2022-04-27 ~ 2022-07-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SANDAL FRUIT AND VEG LTD
- 2021-07-13 SC6330853 Ibrox Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-11 ~ 2024-12-23IIF 23 - Director → MEPerson with significant control2019-06-11 ~ 2024-12-23IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
LASANI BARGAIN STORE LTD
SC3942853 Grougar Road, Crookedholm, Kilmarnock, ScotlandDissolved Corporate (2 parents)Officer2011-02-25 ~ dissolvedIIF 11 - Director → ME - 13
OMARSSHOP LIMITED
SC75127517 High Street, Stewarton, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer2022-11-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-11-23 ~ dissolvedIIF 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 - 14
ONLINEFLYBUY LTD
SC72920250 Blair Avenue, Kilmarnock, East Ayrshire, United KingdomDissolved Corporate (1 parent)Officer2022-04-11 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-04-11 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 15
SS&COMPENY LIMITED
SC49135022 Greenock Road, Inchinnan, RenfrewDissolved Corporate (1 parent)Officer2014-11-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 16
SUBJECTIVEVIEWS LTD
SC73045212 Queen Street, Kilmarnock, United KingdomDissolved Corporate (1 parent)Officer2022-04-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 17
SUNNY BARGAIN STORE LIMITED
SC4030463 Grougar Road, Crookedholm, KilmarnockDissolved Corporate (1 parent)Officer2011-07-06 ~ dissolvedIIF 10 - Director → ME
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