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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

Asim, Mustafa

    Related profiles found in government register
  • Asim, Mustafa
    British born in July 1970

    Registered addresses and corresponding companies
  • Asim, Mustafa
    British

    Registered addresses and corresponding companies
  • Asim, Mustafa
    born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Asim, Mustafa
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Asim, Ghulam Mustafa
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ghulam Mustafa Asim
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    92 ENTERPRISES LIMITED
    SC313719 08969598... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2012-08-01
    IIF 11 - Director → ME
  • 2
    CAR PEDIEM AUTOMOTIVE SOLUTIONS LTD
    SC564324
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    CARPE DIEM EDC LTD
    SC563395
    Dissolved Corporate (4 parents)
    Officer
    2017-04-13 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CHILLIES FAST FOOD LTD
    SC707712
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    DAWN (NO 2) ENTERPRISES INTERNATIONAL LIMITED
    - now SC259204
    MACNEWCO ONE HUNDRED AND SIX LIMITED
    - 2004-01-12 SC259204 SC290068
    Dissolved Corporate (9 parents)
    Officer
    2003-12-18 ~ 2005-10-04
    IIF 2 - Director → ME
    2003-12-18 ~ 2013-11-15
    IIF 6 - Secretary → ME
  • 6
    DAWN ENTERPRISES INTERNATIONAL LIMITED
    SC246365
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2005-10-04
    IIF 1 - Director → ME
    2003-04-01 ~ 2006-06-30
    IIF 5 - Secretary → ME
  • 7
    DE SOYSA INVESTMENT CO LTD
    - now SC667750
    DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD
    - 2021-12-02 SC667750
    ACHSON CONSTRUCTIONS LTD
    - 2021-11-30 SC667750
    Dissolved Corporate (3 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-11-29 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → 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
    IIF 35 - Right to appoint or remove directors → OE
  • 8
    E-MAGINE EURO LTD
    - now SC480165
    E-MAGINE TECHNOLOGY LTD - 2014-08-13
    Dissolved Corporate (5 parents)
    Officer
    2018-03-09 ~ 2021-07-20
    IIF 20 - Director → ME
    2021-09-23 ~ 2022-01-01
    IIF 23 - Director → ME
    Person with significant control
    2018-03-09 ~ 2021-03-15
    IIF 31 - Has significant influence or control → OE
    2021-09-10 ~ 2022-01-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    EGENLAB LTD
    SC562288
    Dissolved Corporate (4 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 10
    EWONDER LTD
    SC538787
    Dissolved Corporate (3 parents)
    Officer
    2017-08-01 ~ 2018-06-30
    IIF 12 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 11
    GLOBAL TRADING (SCOTLAND) LTD
    - now SC387059
    MUSHAN SUPPLIERS LTD
    - 2010-11-02 SC387059
    Dissolved Corporate (4 parents)
    Officer
    2010-10-23 ~ 2014-01-15
    IIF 8 - Director → ME
  • 12
    GLOBAL TRADING WEST LTD LTD
    SC664486 SC505622
    Active Corporate (3 parents)
    Officer
    2020-06-17 ~ 2023-08-09
    IIF 24 - Director → ME
    Person with significant control
    2020-06-17 ~ 2023-08-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    HALCYON FRANCHISING GROUP LTD
    - now 13118326
    HALCYON RECRUITMENT GROUP LTD
    - 2021-02-05 13118326
    Liquidation Corporate (8 parents)
    Officer
    2021-01-18 ~ 2023-04-13
    IIF 18 - Director → ME
  • 14
    INUNCTUM HOLDINGS LTD
    SC563334
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2017-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 15
    MAPLE VAN LINES LLP
    OC415172
    Active Corporate (21 parents)
    Officer
    2017-03-31 ~ 2017-05-22
    IIF 7 - LLP Member → ME
  • 16
    PAYROLL ONLINE SOLUTIONS LTD
    - now SC505622
    SEMINANT SOLUTIONS LTD.
    - 2021-04-16 SC505622 11975578
    GLOBAL TRADING WEST LTD
    - 2019-10-23 SC505622 SC664486
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-05-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    PETAL (SCOTLAND) LIMITED
    - now SC273151
    MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-18
    Dissolved Corporate (10 parents)
    Officer
    2006-02-01 ~ 2006-06-30
    IIF 4 - Director → ME
    2005-04-12 ~ 2005-10-04
    IIF 3 - Director → ME
  • 18
    PREMIER INVESTMENTS LONDON LIMITED
    09868685
    Dissolved Corporate (8 parents)
    Officer
    2018-03-27 ~ 2018-06-01
    IIF 27 - Director → ME
  • 19
    QM GLASGOW LTD
    SC573378
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ 2018-06-15
    IIF 25 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    SEMINANT SOLUTIONS LIMITED - now
    SEMINANT LTD
    - 2021-04-27 11975578
    Dissolved Corporate (5 parents)
    Officer
    2019-06-28 ~ 2019-11-01
    IIF 21 - Director → ME
  • 21
    SMA INTERNATIONAL LTD
    SC509902
    Active Corporate (4 parents)
    Officer
    2015-07-02 ~ 2015-10-28
    IIF 10 - Director → ME
  • 22
    SMA LEISURE LIMITED
    SC423663
    Dissolved Corporate (3 parents)
    Officer
    2012-05-09 ~ 2013-01-04
    IIF 13 - Director → ME
  • 23
    TENKA RETAIL LTD
    SC526468
    Dissolved Corporate (2 parents)
    Officer
    2016-02-09 ~ 2017-11-15
    IIF 9 - Director → ME

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