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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Humza Rashid

    Related profiles found in government register
  • Malik, Humza Rashid
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Parkholm Avenue, Glasgow, G53 7WT, Scotland

      IIF 1

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 2
  • Malik, Humza
    British director born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149 Spital, 149 Spital, Aberdeen, AB24 3HX, Scotland

      IIF 3

    • Farburn House, Farburn Terrace, Aberdeen, Aberdeen, AB21 7DT, Scotland

      IIF 4
  • Mr Humza Malik
    British born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Spital, Aberdeen, AB2 3HX, Scotland

      IIF 5
  • Humza Malik
    British born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 6
  • Malik, Humza Rashid
    British company director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 7

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 8 IIF 9

    • 11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom

      IIF 10

    • 123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom

      IIF 11

    • 123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland

      IIF 12

    • 13, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland

      IIF 13

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 14 IIF 15

    • 565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland

      IIF 16

    • Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom

      IIF 17

    • 3, Dee Street, Banchory, AB31 5ST, Scotland

      IIF 18

    • 1, Union Lane, Ellon, AB41 9DS, Scotland

      IIF 19

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 20 IIF 21
  • Malik, Humza Rashid
    British director born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 22

    • 11, St Clair Street, Aberdeen, AB24 5AL, United Kingdom

      IIF 23

    • 11, St Clair Street, Aberdeen, AB24 5TA, Scotland

      IIF 24

    • 149, Spital, Aberdeen, AB2 3HX, Scotland

      IIF 25

    • 441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom

      IIF 26
  • Malik, Humza Rashid
    British manager born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 27
  • Anees, Amera
    British pharmacist born in February 1990

    Resident in Scotland

    Registered addresses and corresponding companies

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 28
  • Anees, Amera
    British director born in June 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 29
  • Mrs Amera Anees
    British born in June 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 30

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 31

    • 11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, Scotland

      IIF 32
  • Mr Humza Rashid Malik
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eigie Crescent, Aberdeen, AB23 8WH, Scotland

      IIF 33

    • 11, St. Clair Street, Aberdeen, AB24 5AL, Scotland

      IIF 34 IIF 35 IIF 36

    • 11, St. Clair Street, Aberdeen, AB24 5AL, United Kingdom

      IIF 37 IIF 38

    • 11, St Clair Street, Aberdeen, AB24 5TA, Scotland

      IIF 39

    • 123-125, Causeway End, Aberdeen, AB25 3TB, United Kingdom

      IIF 40

    • 123-125 Causeway End, Hutcheon Street, Aberdeen, AB25 3TB, Scotland

      IIF 41

    • 13, Greenbank Place, East Tullos Industrial Estate, Aberdeen, AB12 3BT, Scotland

      IIF 42

    • 149, Spital, Aberdeen, AB24 3HX, Scotland

      IIF 43 IIF 44

    • 441, Great Northern Road, Aberdeen, AB24 2EH, Scotland

      IIF 45

    • 441, Great Northern Road, Aberdeen, AB24 2EH, United Kingdom

      IIF 46 IIF 47

    • 565, North Anderson Drive, Esso Petrol Station, Aberdeen, AB16 7GD, Scotland

      IIF 48

    • Fives Football, Nelson Street, Aberdeen, AB25 5ES, United Kingdom

      IIF 49

    • 3, Dee Street, Banchory, AB31 5ST, Scotland

      IIF 50

    • 1, Union Lane, Ellon, AB41 9DS, Scotland

      IIF 51

    • C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX

      IIF 52

    • Unit 1, Culduthel Avenue, Inverness, IV2 6BD, Scotland

      IIF 53 IIF 54
  • Mrs Amera Anees
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Inchkeith Crescent, Kirkcaldy, KY1 1GL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 27
  • 1
    123-125 Causeway End, Aberdeen, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-04-07 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 2
    441 Great Northern Road, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    118,647 GBP2023-08-31
    Person with significant control
    2024-10-02 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11 Inchkeith Crescent, Kirkcaldy, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -19,917 GBP2023-11-30
    Person with significant control
    2016-11-29 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Fives Football, Nelson Street, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,562 GBP2023-09-30
    Officer
    2022-09-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 5
    441 Great Northern Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,693 GBP2023-07-31
    Officer
    2019-07-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    11 St Clair Street, Aberdeen, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    11 St. Clair Street, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -31,930 GBP2022-03-31
    Officer
    2019-05-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-30 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    441 Great Northern Road, Aberdeen, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,587 GBP2023-08-31
    Officer
    2018-06-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-05-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 9
    441 Great Northern Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,631 GBP2019-11-30
    Officer
    2017-01-01 ~ dissolved
    IIF 29 - director → ME
  • 10
    11 St. Clair Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-12-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-12-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    11 St. Clair Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,573 GBP2024-04-30
    Officer
    2021-04-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-04-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    10 Eigie Crescent, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2024-10-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    ST CLAIR WASH LTD - 2022-06-14
    11 St Clair Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,080 GBP2020-04-30
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    149 Spital, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,223 GBP2023-08-31
    Officer
    2021-08-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-08-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Culduthel Avenue, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -10,521 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 17
    149 Spital, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61,439 GBP2024-01-31
    Officer
    2016-01-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Unit 1 Culduthel Avenue, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    21,338 GBP2023-08-31
    Person with significant control
    2024-04-01 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    149 Spital, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    11 Inchkeith Crescent, Kirkcaldy, Scotland
    Corporate (4 parents)
    Equity (Company account)
    374,167 GBP2024-02-29
    Person with significant control
    2023-04-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 21
    11 St. Clair Street, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -34 GBP2022-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 22
    1 Union Lane, Ellon, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -419 GBP2023-06-30
    Officer
    2020-03-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    Farburn House, Farburn Terrace, Aberdeen, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-07-11 ~ dissolved
    IIF 4 - director → ME
  • 24
    565 North Anderson Drive, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,587 GBP2018-04-30
    Officer
    2012-04-15 ~ dissolved
    IIF 1 - director → ME
  • 25
    565 North Anderson Drive, Esso Petrol Station, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    13 Greenbank Place, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-11-27 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-11-27 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    441 Great Northern Road, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,631 GBP2019-11-30
    Officer
    2016-05-17 ~ 2016-12-31
    IIF 28 - director → ME
  • 2
    123-125 Causeway End Hutcheon Street, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -97,613 GBP2023-10-31
    Officer
    2021-10-14 ~ 2023-11-01
    IIF 12 - director → ME
    Person with significant control
    2021-10-14 ~ 2023-11-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    3 Dee Street, Banchory, Scotland
    Dissolved corporate (1 parent)
    Officer
    2020-11-10 ~ 2023-06-23
    IIF 18 - director → ME
    Person with significant control
    2020-11-10 ~ 2023-06-05
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,080 GBP2020-04-30
    Officer
    2017-04-25 ~ 2018-08-01
    IIF 3 - director → ME
  • 5
    Unit 1 Culduthel Avenue, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    21,338 GBP2023-08-31
    Officer
    2021-11-09 ~ 2024-04-01
    IIF 21 - director → ME
    Person with significant control
    2021-11-09 ~ 2024-04-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    149 Spital, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-08-19 ~ 2023-06-23
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.