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.
Zafar, Danish
- British born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies4, Castle Terrace, Bridge Of Weir, PA11 3EF, Scotland
IIF 14a, Castle Terrace, Bridge Of Weir, Renfrewshire, PA11 3EF, United Kingdom
IIF 21, Kirkford Road, Chryston, Glasgow, G69 0LS, Scotland
IIF 3 IIF 4298, Maxwell Road, Glasgow, G41 1PJ, United Kingdom
IIF 583a, Causeyside Street, Paisley, PA1 1TU
IIF 683a, Causeyside Street, Paisley, PA1 1TU, Scotland
IIF 7
- British commercial director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies6, Neilston Road, Paisley, PA2 6LN, Scotland
IIF 8
- British company director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies - British director born in December 1992
Zafar, Danish
Resident in Scotland
Registered addresses and corresponding companies18, Maple Road, Dumbreck, Glasgow, G41 5DB, Scotland
IIF 11
- British director born in December 1992
Zafar, Danish
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 12
- British born in December 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies4, Castle Terrace, Bridge Of Weir, PA11 3EF, Scotland
IIF 134a, Castle Terrace, Bridge Of Weir, Renfrewshire, PA11 3EF, United Kingdom
IIF 141, Kirkford Road, Chryston, Glasgow, G69 0LS, Scotland
IIF 15 IIF 16298, Maxwell Road, Glasgow, G41 1PJ, United Kingdom
IIF 176, Neilston Road, Paisley, PA2 6LN, Scotland
IIF 1883a, Causeyside Street, Paisley, PA1 1TU
IIF 19
- British born in November 1992
Mr Danish Zafar
Resident in Scotland
Registered addresses and corresponding companies18, Maple Road, Glasgow, G41 5DB, Scotland
IIF 20
- British born in December 1992
Mr Danish Zafar
Resident in England
Registered addresses and corresponding companiesPetrol Station, Wakefield Road, Liversedge, WF15 6AU, United Kingdom
IIF 21
- British born in December 1992
Mr Danish Zafar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Castle Terrace, Bridge Of Weir, PA11 3EF, United Kingdom
IIF 22
- 1
A2Z TOP CLEAN LAUNDERETTE LIMITED
SC45901183a Causeyside Street, PaisleyActive Corporate (2 parents)Officer2024-01-01 ~ nowIIF 6 - Director → ME2013-09-12 ~ 2024-01-01IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-01IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2024-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2
ALI INTERNATIONAL SCOTLAND LTD
SC70866847 Mclean Place, Paisley, ScotlandDissolved Corporate (2 parents)Officer2021-09-06 ~ dissolvedIIF 10 - Director → ME - 3
CANO COUTURE LTD
SC401554Cano Couture, 18 Maple Road, Dumbreck, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2011-06-13 ~ dissolvedIIF 11 - Director → ME - 4
FLUSH PETROLEUM LIMITED
12340602Petrol Station, Wakefield Road, Liversedge, United KingdomLiquidation Corporate (2 parents)Officer2019-11-29 ~ 2019-12-15IIF 12 - Director → MEPerson with significant control2019-11-29 ~ 2020-01-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 54a Castle Terrace, Bridge Of Weir, United KingdomDissolved Corporate (1 parent)Officer2022-12-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 64a Castle Terrace, Bridge Of Weir, Renfrewshire, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 2 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 7
LOAN DIRECT LIMITED
SC8717924 Castle Terrace, Bridge Of Weir, ScotlandActive Corporate (1 parent)Officer2025-12-04 ~ nowIIF 1 - Director → MEPerson with significant control2025-12-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 8
Q PERFORMANCE SCOTLAND LTD
SC8102331 Kirkford Road, Chryston, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
SCOTCH SPIRITS & CO LTD
SC7049736 Neilston Road, Paisley, ScotlandDissolved Corporate (1 parent)Officer2021-07-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-07-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
THE RIGHT WISH LTD
SC6235566 Neilston Road, Paisley, United KingdomActive Corporate (2 parents)Officer2019-03-07 ~ 2019-04-01IIF 5 - Director → MEPerson with significant control2019-03-07 ~ 2019-04-01IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 11
ZFR HOLDINGS LTD
SC7863901 Kirkford Road, Chryston, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
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