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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Nasim Sarwar

    Related profiles found in government register
  • Malik, Nasim Sarwar
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British co director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British company director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British director born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British financial consultant born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British none born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Malik, Nasim Sarwar
    British born in October 1993

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Nasim Sarwar Malik
    British born in October 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ASIAN MORTGAGE COMPANY LIMITED
    SC282856
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ATM LOCATIONS LIMITED
    - now SC249125
    UNIQUE LOCATIONS LIMITED
    - 2007-07-25 SC249125 SC328769
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    ATM MORTGAGES LIMITED
    - now SC233139
    KWIK MORTGAGES LIMITED
    - 2007-07-25 SC233139 SC328768... (more)
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 14 - Director → ME
  • 4
    AXISLINE LTD
    SC866290
    Active Corporate (1 parent)
    Officer
    2025-10-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    CHURCHILL TAX CONSULTANTS LTD
    SC651457
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CHURCHILL TAX CONSULTANTS SCOTLAND LTD
    SC604630
    Active Corporate (1 parent)
    Officer
    2018-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-08-07 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 7
    CREATIVE 360 (UK) LIMITED
    SC354406
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ 2011-07-05
    IIF 12 - Director → ME
  • 8
    ELEXIA CATERING LIMITED
    SC492487
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-01-09
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GFS CONSULTANTS LIMITED
    - now SC520187
    GENERAL FINANCE SOLUTIONS LIMITED
    - 2018-04-16 SC520187
    Active Corporate (1 parent)
    Officer
    2015-11-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    GLASGOW FINANCIAL SERVICES LIMITED
    - now SC350464 SC196076
    RIVERCITY LIMITED - 2009-12-09
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2012-09-20
    IIF 20 - Director → ME
  • 11
    GOVANHILL CONVENIANCE LIMITED
    SC328974
    Active Corporate (3 parents)
    Officer
    2007-08-08 ~ 2024-05-22
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 24 - Has significant influence or control → OE
  • 12
    GOVANHILL CONVENIENCE (UK) LIMITED
    SC364983
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2012-02-29
    IIF 17 - Director → ME
  • 13
    JNM CONVENIENCE LTD
    SC657592
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    JNM HOLDINGS GLASGOW LTD
    SC735126
    Active Corporate (2 parents)
    Officer
    2022-06-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KWIK MORTGAGES LTD
    - now SC196076 SC328768... (more)
    DISCOUNTED MORTGAGES LTD
    - 2010-01-11 SC196076 SC371151
    GLASGOW FINANCIAL SERVICES LIMITED
    - 2009-07-17 SC196076 SC350464
    Dissolved Corporate (8 parents)
    Officer
    1999-05-10 ~ 2010-04-14
    IIF 13 - Director → ME
  • 16
    MWL BUILDERS & CONTRACTORS LIMITED - now
    GFS MORTGAGES LTD
    - 2016-10-12 SC328768
    G F S MORTGAGES LTD
    - 2009-05-05 SC328768
    KWIK MORTGAGES LIMITED
    - 2009-04-21 SC328768 SC233139... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ 2016-03-31
    IIF 9 - Director → ME
  • 17
    N M TRADING LIMITED
    SC289473
    Active Corporate (4 parents)
    Officer
    2005-08-26 ~ 2021-06-01
    IIF 2 - Director → ME
    2021-06-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-04-17
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    SPRINGON LIMITED
    SC439800
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 18 - Director → ME
  • 19
    UNIQUE GLASGOW LIMITED
    - now SC268620
    RE/MAX GLASGOW LIMITED
    - 2006-10-06 SC268620
    Dissolved Corporate (4 parents)
    Officer
    2004-06-02 ~ 2012-09-20
    IIF 11 - Director → ME
  • 20
    UNIQUE LOCATIONS LIMITED
    SC328769 SC249125
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.