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.
Malik, Nasim Sarwar
- British born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British co director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British company director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies - British director born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies11, Brent Avenue, Glasgow, G46 8JU, Scotland
IIF 18
- British financial consultant born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies646-648 Cathcart Road, Glasgow, G42 8AA, Scotland
IIF 19
- British none born in October 1963
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companies49, Hydepark Street, Glasgow, G3 8BW
IIF 20
- British born in October 1993
Malik, Nasim Sarwar
Resident in Scotland
Registered addresses and corresponding companiesThe Stables, 21 -25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 21
- British born in October 1963
Mr Nasim Sarwar Malik
Resident in Scotland
Registered addresses and corresponding companies11 Brent Avenue, Glasgow, G46 8JU, United Kingdom
IIF 2211, Brent Avenue, Thornliebank, Glasgow, G46 8JU, Scotland
IIF 2311, Brent Avenue, Thornliebank, Glasgow, G46 8JU, United Kingdom
IIF 24115, Bath Street, Glasgow, G2 2SZ, Scotland
IIF 25 IIF 26115, Bath Street, Glasgow, Scotland, G2 2SZ
IIF 27129, Nelson Street, Glasgow, G5 8DZ, Scotland
IIF 28642, Cathcart Road, Glasgow, G42 8AE, Scotland
IIF 29The Stable, Unit 1, 21-25 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 30The Stables, 21 Carlton Court, Glasgow, G5 9JP, Scotland
IIF 31
- 1
ASIAN MORTGAGE COMPANY LIMITED
SC282856Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2005-04-07 ~ dissolvedIIF 16 - Director → ME - 2Acorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2003-05-09 ~ dissolvedIIF 15 - Director → ME
- 3Acorn House, 49 Hydepark Street, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2003-06-24 ~ dissolvedIIF 14 - Director → ME
- 4
AXISLINE LTD
SC866290The Stables, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-14 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 5
CHURCHILL TAX CONSULTANTS LTD
SC651457The Stables Unit01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2020-01-14 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-14 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 6
CHURCHILL TAX CONSULTANTS SCOTLAND LTD
SC604630The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-60,466 GBP2024-08-31Officer2018-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE - 7
CREATIVE 360 (UK) LIMITED
SC354406Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2009-02-03 ~ 2011-07-05IIF 11 - Director → ME - 8
ELEXIA CATERING LIMITED
SC492487646 Cathcart Road, Glasgow, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,073 GBP2015-12-31Officer2014-12-01 ~ 2017-01-09IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-05-30IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 9
GENERAL FINANCE SOLUTIONS LIMITED
- 2018-04-16 SC520187The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)3,306 GBP2023-11-30Officer2015-11-12 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10RIVERCITY LIMITED - 2009-12-0949 Hydepark Street, GlasgowDissolved Corporate (4 parents)Officer2010-12-22 ~ 2012-09-20IIF 20 - Director → ME
- 11
GOVANHILL CONVENIANCE LIMITED
SC328974F A Siddiqui & Co, 115 Bath Street, Glasgow, ScotlandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)221,947 GBP2015-08-31Officer2007-08-08 ~ 2024-05-22IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 24 - Has significant influence or control → OE - 12
GOVANHILL CONVENIENCE (UK) LIMITED
SC364983F A Siddiqui & Co, 115 Bath Street, Glasgow, Scotland, United KingdomDissolved Corporate (4 parents)Officer2009-09-02 ~ 2012-02-29IIF 17 - Director → ME - 13
JNM CONVENIENCE LTD
SC657592The Stables Unit 1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2025-04-09 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-09 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 14
JNM HOLDINGS GLASGOW LTD
SC735126The Stables Unit1, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2022-06-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DISCOUNTED MORTGAGES LTD
- 2010-01-11 SC196076375 West George Street, GlasgowDissolved Corporate (7 parents)Officer1999-05-10 ~ 2010-04-14IIF 12 - Director → ME - 16MWL BUILDERS & CONTRACTORS LIMITED - now
GFS MORTGAGES LTD
- 2016-10-12 SC328768G F S MORTGAGES LTD
- 2009-05-05 SC328768C/o 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)21,696 GBP2015-08-31Officer2007-08-03 ~ 2016-03-31IIF 7 - Director → ME - 17
N M TRADING LIMITED
SC289473The Stables Unit 01, 21-25 Carlton Court, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)107,654 GBP2024-08-31Officer2021-06-01 ~ nowIIF 3 - Director → ME2005-08-26 ~ 2021-06-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-17IIF 27 - Ownership of shares – 75% or more → OE2021-06-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 18
SPRINGON LIMITED
SC439800Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2013-01-08 ~ dissolvedIIF 18 - Director → ME - 19
RE/MAX GLASGOW LIMITED
- 2006-10-06 SC268620Acorn House, 49 Hydepark Street, Glasgow, LanarkshrieDissolved Corporate (4 parents)Officer2004-06-02 ~ 2012-09-20IIF 10 - Director → ME - 20Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2007-08-03 ~ dissolvedIIF 9 - Director → ME
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