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.
Asim, Mustafa
- British director born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
- British secretary born in July 1970Registered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 4
- British company secretaryRegistered addresses and corresponding companies
Asim, Mustafa
Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, G23 5QG, Scotland
IIF 5
- British secretaryRegistered addresses and corresponding companies
Asim, Mustafa
17 Earlbank Avenue, Glasgow, G14 9HE
IIF 6
- born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies5a, Westgate, Tadcaster, LS24 9AB, England
IIF 7
- British born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies26, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 8
- British director born in July 1970
Asim, Mustafa
Resident in Scotland
Registered addresses and corresponding companies153, Queen Street, 1f1, Glasgow, G1 3BJ, Scotland
IIF 91948, Dumbarton Road, Glasgow, G14 0HH, Scotland
IIF 10266, Woodlands Road, Glasgow, G3 6NE, Scotland
IIF 1134, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 12Unit 1b, Gorstan Path, Summerston Retail Park, Glasgow, Lanarkshire, G23 5QG, Scotland
IIF 13Ivy Hill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 14 IIF 15 IIF 16Ivyhill, Shore Road, Kilcreggan, Helensburgh, G84 0HQ, Scotland
IIF 17
- British born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British business entrepreneur born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies160, Kemp House, City Road, London, EC1V 2NX, England
IIF 20
- British company director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1970
Asim, Ghulam Mustafa
Resident in Scotland
Registered addresses and corresponding companies - British born in July 1970
Mr Ghulam Mustafa Asim
Resident in Scotland
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 2826, Renfrew Street, Glasgow, G2 3BW, Scotland
IIF 2934, Broomfield Avenue, Newton Mearns, Glasgow, G77 5JP, Scotland
IIF 30 IIF 31The Pavilion Building, Stewartfield Way, East Kilbride, Glasgow, G74 4GT, United Kingdom
IIF 32121, High Street, Lanark, ML11 7LN, Scotland
IIF 33 IIF 34 IIF 35
- 1
92 ENTERPRISES LIMITED
SC313719179 Broomloan Road, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2006-12-20 ~ 2012-08-01IIF 11 - Director → ME - 2
CAR PEDIEM AUTOMOTIVE SOLUTIONS LTD
SC564324Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 15 - Director → ME - 3
CARPE DIEM EDC LTD
SC563395Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-04-13 ~ dissolvedIIF 16 - Director → ME - 4
CHILLIES FAST FOOD LTD
SC707712121 High Street, Lanark, ScotlandDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 52nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2003-12-18 ~ 2005-10-04IIF 1 - Director → ME2003-12-18 ~ 2013-11-15IIF 5 - Secretary → ME
- 6
DAWN ENTERPRISES INTERNATIONAL LIMITED
SC2463654 Milton Drive, Bishopbriggs, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)-168,632 GBP2024-03-31Officer2003-04-01 ~ 2005-10-04IIF 4 - Director → ME2003-04-01 ~ 2006-06-30IIF 6 - Secretary → ME - 7
DE SOYSA HOLDINGS INVESTMENTS AND DEVELOPMENTS LTD
- 2021-12-02 SC667750ACHSON CONSTRUCTIONS LTD
- 2021-11-30 SC667750121 High Street, Lanark, ScotlandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-07-31Officer2021-11-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 8E-MAGINE TECHNOLOGY LTD - 2014-08-13121 High Street, Lanark, ScotlandDissolved Corporate (5 parents)Equity (Company account)17,707 GBP2020-06-30Officer2021-09-23 ~ 2022-01-01IIF 24 - Director → ME2018-03-09 ~ 2021-07-20IIF 21 - Director → MEPerson with significant control2018-03-09 ~ 2021-03-15IIF 31 - Has significant influence or control → OE2021-09-10 ~ 2022-01-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 9
EGENLAB LTD
SC562288Ivy Hill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (4 parents)Officer2017-05-15 ~ dissolvedIIF 14 - Director → ME - 10
EWONDER LTD
SC53878726 Renfrew Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)8 GBP2017-06-30Officer2017-08-01 ~ 2018-06-30IIF 12 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
MUSHAN SUPPLIERS LTD
- 2010-11-02 SC387059153 Queen Street, 1f1, GlasgowDissolved Corporate (4 parents)Officer2010-10-23 ~ 2014-01-15IIF 9 - Director → ME - 12121 High Street, Lanark, ScotlandActive Corporate (3 parents)Equity (Company account)100 GBP2023-06-30Officer2020-06-17 ~ 2023-08-09IIF 19 - Director → MEPerson with significant control2020-06-17 ~ 2023-08-01IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 13
HALCYON RECRUITMENT GROUP LTD
- 2021-02-05 13118326Centre Block 4th Floor Central Court, Knoll Rise, Orpington, KentLiquidation Corporate (5 parents)Equity (Company account)100 GBP2023-03-31Officer2021-01-18 ~ 2023-04-13IIF 18 - Director → ME - 14
INUNCTUM HOLDINGS LTD
SC563334Ivyhill Shore Road, Kilcreggan, Helensburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2017-04-13 ~ dissolvedIIF 17 - Director → ME - 15
MAPLE VAN LINES LLP
OC41517227 Old Gloucester Street, London, United KingdomActive Corporate (21 parents)Officer2017-03-31 ~ 2017-05-22IIF 7 - LLP Member → ME - 16River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (2 parents, 1 offspring)Equity (Company account)128,790 GBP2021-05-31Officer2015-05-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 17MACNEWCO ONE HUNDRED AND TWENTY FIVE LIMITED - 2004-11-181357-1359 Barrhead Road, GlasgowDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)806,612 GBP2015-09-30Officer2005-04-12 ~ 2005-10-04IIF 2 - Director → ME2006-02-01 ~ 2006-06-30IIF 3 - Director → ME
- 18
PREMIER INVESTMENTS LONDON LIMITED
09868685227 Forest Road, London, EnglandDissolved Corporate (8 parents)Equity (Company account)8,097 GBP2017-11-30Officer2018-03-27 ~ 2018-06-01IIF 20 - Director → ME - 19
QM GLASGOW LTD
SC573378The Pavilion Building Stewartfield Way, East Kilbride, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2017-08-10 ~ 2018-06-15IIF 27 - Director → MEPerson with significant control2017-08-10 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 20SEMINANT SOLUTIONS LIMITED - now SC505622
SEMINANT LTD
- 2021-04-27 1197557827 Old Gloucester Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-06-07Officer2019-06-28 ~ 2019-11-01IIF 22 - Director → ME - 21
SMA INTERNATIONAL LTD
SC50990226 Renfrew Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-84,178 GBP2021-03-31Officer2015-07-02 ~ 2015-10-28IIF 8 - Director → ME - 22
SMA LEISURE LIMITED
SC42366321a East Bridge Street, FalkirkDissolved Corporate (3 parents)Officer2012-05-09 ~ 2013-01-04IIF 13 - Director → ME - 23
TENKA RETAIL LTD
SC5264681948 Dumbarton Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-02-09 ~ 2017-11-15IIF 10 - Director → ME
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