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.
Ashfaq, Muhammad
- Registered addresses and corresponding companies
Ashfaq, Muhammad
- British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 3
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77, Mains Treet, Dreghorn, KA11 4AQ, United Kingdom
IIF 477, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 577 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 6 IIF 777, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 8 IIF 979, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 10 IIF 11 IIF 1279, Main Street, Irvine, KA11 4AQ, Scotland
IIF 1325, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 14
- British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 15134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 1679, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 17 IIF 1862, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 19Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 2066 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 21Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 22
- British born in May 1980
Ashfaq, Muammad
Resident in United Kingdom
Registered addresses and corresponding companies76, Station Street, Burton-on-trent, DE14 1BT, England
IIF 23
- British born in May 1980
Mr Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 26 IIF 2777, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 28 IIF 2979, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 30 IIF 3179, Main Street, Irvine, KA11 4AQ, Scotland
IIF 3225, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 33
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 34
- British born in May 1980
Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 38
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 11 - Director → ME2024-01-29 ~ 2024-03-18IIF 14 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2024-03-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Has significant influence or control as a member of a firm → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 4
FLAMES FOOD LTD
SC610819Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-07
Commencement of winding up on 2022-02-07
Conclusion of winding up on 2024-09-17
Dissolved on 2024-12-18C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2020-02-06 ~ 2020-03-01IIF 6 - Director → ME2018-10-15 ~ 2019-12-22IIF 16 - Director → ME2021-07-09 ~ 2021-07-09IIF 4 - Director → ME2019-12-22 ~ 2020-01-02IIF 7 - Director → ME2020-03-01 ~ 2020-06-04IIF 5 - Director → ME2020-03-01 ~ 2021-01-01IIF 10 - Director → ME2018-10-15 ~ 2020-01-02IIF 2 - Secretary → MEPerson with significant control2018-10-15 ~ 2019-12-22IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 34 - Ownership of shares – 75% or more → OE2020-03-01 ~ 2020-03-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE2020-02-06 ~ 2020-03-19IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 6
GLAMOROUS HAIRS AND COSMETICS LTD
1199623776 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer2019-05-15 ~ 2020-12-20IIF 23 - Director → ME2019-05-15 ~ nowIIF 1 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 18 - Director → ME2012-03-05 ~ 2012-03-19IIF 15 - Director → ME2012-03-05 ~ dissolvedIIF 3 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2020-03-01 ~ 2021-03-31IIF 8 - Director → ME2014-04-02 ~ 2014-05-31IIF 17 - Director → ME2021-04-01 ~ 2021-07-01IIF 9 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 29 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 28 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ nowIIF 20 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 36 - Has significant influence or control → OE
- 11
UKRM RETAILER MARKET LTD
17140676Flat 25, 185, Windsor Court Ealing Road, Wembley, United KingdomActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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