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
Ashfaq, Muhammad
Registered addresses and corresponding companiesAshfaq, Muhammad
British Registered addresses and corresponding companies
IIF 3
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
Ashfaq, Muhammad
British director born in May 1980Resident in England
Registered addresses and corresponding companiesAshfaq, Muhammad
British chef born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British director born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British general manager born in May 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 14 77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
Ashfaq, Muhammad
British manager born in May 1980Resident in Scotland
Registered addresses and corresponding companiesAshfaq, Muhammad
British chef born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 134a, Fleming Way, Hamilton, ML3 9QH, Scotland
Ashfaq, Muhammad
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 66 Aintree Close, Leegomery, Telford, TF16UZ, England
Ashfaq, Muhammad
British working director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesAshfaq, Muammad
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 76, Station Street, Burton-on-trent, DE14 1BT, England
Muhammad Ashfaq
British born in May 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Ashfaq
British born in May 1980Resident in England
Registered addresses and corresponding companiesMr Muhammad Ashfaq
British born in May 1980Resident in Scotland
Registered addresses and corresponding companies
IIF 27 IIF 28 77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 29 IIF 30 77, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 31 IIF 32 79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 33 79, Main Street, Irvine, KA11 4AQ, Scotland
IIF 34 25, Bank Street, Lochgelly, KY5 9QQ, Scotland
Mr Muhammad Ashfaq
British born in March 2020Resident in Scotland
Registered addresses and corresponding companies
IIF 35 79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
Mr Muhammad Ashfaq
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 134a, Fleming Way, Hamilton, ML3 9QH, Scotland
- 1 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)5,115 GBP2024-03-31Officer
2021-07-22 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer 2024-03-18 ~ nowIIF 12 - Director → MEPerson with significant control 2024-03-18 ~ nowIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OE
- 3 62 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-30,813 GBP2025-01-31Officer 2023-01-18 ~ nowIIF 4 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 4 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)-9,285 GBP2024-12-31Officer 2015-12-07 ~ nowIIF 18 - Director → MEPerson with significant control 2019-12-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2019-05-15 ~ nowIIF 1 - Secretary → MEPerson with significant control 2019-05-15 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 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 → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 28 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Equity (Company account)5,780 GBP2024-03-31Officer 2022-03-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-22 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 7 122 Darnley St, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer 2012-05-10 ~ dissolvedIIF 21 - Director → ME 2012-03-05 ~ dissolvedIIF 3 - Secretary → ME
- 8THAMES ACCOUNTANCY LTD - 2014-06-06 Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)3,349 GBP2024-09-30Officer 2024-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2024-08-01 ~ nowIIF 24 - Has significant influence or control → OE
- 1 79 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer 2024-01-29 ~ 2024-03-18IIF 13 - Director → MEPerson with significant control 2024-01-29 ~ 2024-03-18IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 2 C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-10-31Officer 2021-07-09 ~ 2021-07-09IIF 15 - Director → ME 2020-03-01 ~ 2020-06-04IIF 6 - Director → ME 2018-10-15 ~ 2019-12-22IIF 17 - Director → ME 2020-03-01 ~ 2021-01-01IIF 8 - Director → ME 2019-12-22 ~ 2020-01-02IIF 16 - Director → ME 2020-02-06 ~ 2020-03-01IIF 14 - Director → ME 2018-10-15 ~ 2020-01-02IIF 2 - Secretary → MEPerson with significant control 2020-03-01 ~ 2020-03-01IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE 2020-03-01 ~ 2021-01-01IIF 35 - Ownership of shares – 75% or more → OE 2018-10-15 ~ 2019-12-22IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE 2020-02-06 ~ 2020-03-19IIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 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 as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE
- 3 76 Station Street, Burton-on-trent, EnglandActive Corporate (1 parent)Officer 2019-05-15 ~ 2020-12-20IIF 22 - Director → ME
- 4 122 Darnley St, Pollokshields, GlasgowDissolved Corporate (2 parents)Officer 2012-03-05 ~ 2012-03-19IIF 19 - Director → ME
- 5 129 High Street, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)42,500 GBP2020-05-31Officer 2014-04-02 ~ 2014-05-31IIF 20 - Director → ME 2021-04-01 ~ 2021-07-01IIF 11 - Director → ME 2020-03-01 ~ 2021-03-31IIF 7 - Director → MEPerson with significant control 2020-03-01 ~ 2021-04-01IIF 30 - Ownership of shares – 75% or more → OE 2021-04-01 ~ 2021-07-01IIF 29 - Ownership of shares – 75% or more → OE
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