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.
Muhammad Atta
- Pakistani born in August 1981
Muhammad Atta
Resident in Scotland
Registered addresses and corresponding companies4, Magnolia Terrace, Cambuslang, Glasgow, G72 7PA, Scotland
IIF 1
- Pakistani born in August 1981
Mr Muhammad Kamran Atta
Resident in Scotland
Registered addresses and corresponding companies - Pakistani company director born in August 1981
Atta, Muhammad
Resident in Scotland
Registered addresses and corresponding companies4, Magnolia Terrace, Cambuslang, Glasgow, G72 7PA, Scotland
IIF 6
- Pakistani born in August 1981
Atta, Muhammad Kamran
Resident in Scotland
Registered addresses and corresponding companies - Pakistani manager born in August 1981
Atta, Muhammad Kamran
Resident in Scotland
Registered addresses and corresponding companies195, Ferry Road, Edinburgh, Scotland, EH6 4NL, Scotland
IIF 12
- Pakistan manager born in August 1981
Atta, Muhammad Kamran
Resident in Scotland
Registered addresses and corresponding companiesMuhammad Kamran Atta, 195 Ferry Road, Edinburgh, EH6 4NL, Scotland
IIF 13
- British born in August 1981
Mr Muhammad Kamran Atta
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1981
Atta, Muhammad Kamran
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A1 GIFTS LTD
SC427754Muhammad Kamran Atta, 195 Ferry Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2012-07-06 ~ dissolvedIIF 13 - Director → ME - 2
A&K SC LIMITED
- 2017-04-12 SC5523818 Walker Street, EdinburghLiquidation Corporate (3 parents)Officer2016-12-12 ~ 2017-04-12IIF 16 - Director → MEPerson with significant control2016-12-12 ~ 2017-04-13IIF 14 - Has significant influence or control → OE - 3
CHA SHA DUNDEE LIMITED
SC8677604 Magnolia Terrace, Cambuslang, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CHA SHA GLASGOW LIMITED
SC85247887 Kilmarnock Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2026-01-21 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 5129 Guardwell Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2017-05-18 ~ dissolvedIIF 18 - Director → ME
- 6129 Guardwell Crescent, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer2018-10-16 ~ dissolvedIIF 17 - Director → ME
- 7
HK01LTD LIMITED
SC7371684 Magnolia Terrace, Cambuslang, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-07-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 8
ICEVALLEY GIFTS LTD
SC81668750a Regent Shopping Centre, Hamilton, Soth Lanarkshire, United KingdomActive Corporate (1 parent)Officer2024-07-17 ~ nowIIF 7 - Director → MEPerson with significant control2024-07-17 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
KHIKHA LTD
SC60166720 Wellbank Gardens, Glenrothes, ScotlandActive Corporate (2 parents)Officer2018-07-04 ~ 2018-08-01IIF 19 - Director → MEPerson with significant control2018-07-04 ~ 2018-08-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
MALIK SB LIMITED
SC74712711 Duke Street, Hamilton, ScotlandActive Corporate (8 parents)Officer2023-08-03 ~ 2023-11-01IIF 10 - Director → ME - 11
OCEAN CARD LTD
SC408841Muhammad Kamran Atta, 195 Ferry Road, Edinburgh, Scotland, ScotlandDissolved Corporate (1 parent)Officer2011-10-06 ~ dissolvedIIF 12 - Director → ME - 12
THE UNIVERSAL GIFTS LTD
SC81664420-22 Regent Way, Hamilton, ScotlandDissolved Corporate (1 parent)Officer2024-07-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-07-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
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