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
- British born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, Ayrshire, KA11 4AQ, Scotland
IIF 162, Hatton Garden, Ground Floor, London, EC1N 8LR, England
IIF 2Diamond Embellecers, 62 Hatton Garden, London, EC1N 8LR, England
IIF 366 Aintree Close, Leegomery, Telford, TF1 6UZ, England
IIF 4Flat 25, 185, Windsor Court, Ealing Road, Wembley, HA0 4EJ, United Kingdom
IIF 5
- British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 6
- British working director born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- British born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies - British general manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
Registered addresses and corresponding companies77 Main Street, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 18
- British manager born in May 1980
Ashfaq, Muhammad
Resident in Scotland
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 21
- British born in May 1980
Muhammad Ashfaq
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 25
- 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 28 IIF 2977, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 30 IIF 3179, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 32 IIF 3379, Main Street, Irvine, KA11 4AQ, Scotland
IIF 3425, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 35
- Registered addresses and corresponding companies
Ashfaq, Muhammad
- British born in March 2020
Mr Muhammad Ashfaq
Resident in Scotland
Registered addresses and corresponding companies79, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 38
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2021-07-22 ~ nowIIF 13 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-03-18 ~ nowIIF 12 - Director → ME2024-01-29 ~ 2024-03-18IIF 15 - Director → MEPerson with significant control2024-03-18 ~ nowIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE2024-01-29 ~ 2024-03-18IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 3
DIA EMB LTD
1460012762 Hatton Garden, Ground Floor, London, EnglandActive Corporate (1 parent)Officer2023-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 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 - 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)Officer2021-07-09 ~ 2021-07-09IIF 19 - Director → ME2019-12-22 ~ 2020-01-02IIF 20 - Director → ME2020-02-06 ~ 2020-03-01IIF 18 - Director → ME2020-03-01 ~ 2020-06-04IIF 16 - Director → ME2018-10-15 ~ 2019-12-22IIF 6 - Director → ME2020-03-01 ~ 2021-01-01IIF 17 - Director → ME2018-10-15 ~ 2020-01-02IIF 37 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE2018-10-15 ~ 2019-12-22IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2020-03-01 ~ 2021-01-01IIF 38 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Officer2015-12-07 ~ nowIIF 4 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 26 - 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 9 - Director → ME2019-05-15 ~ nowIIF 36 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 27 - Right to appoint or remove directors → 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 → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
MOON@CO LTD
SC72709828 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (1 parent)Officer2022-03-22 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 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 - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-03-05 ~ 2012-03-19IIF 7 - Director → ME2012-05-10 ~ dissolvedIIF 8 - Director → ME2012-03-05 ~ dissolvedIIF 25 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Officer2021-04-01 ~ 2021-07-01IIF 11 - Director → ME2014-04-02 ~ 2014-05-31IIF 1 - Director → ME2020-03-01 ~ 2021-03-31IIF 10 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 31 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 30 - 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 3 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 23 - 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 5 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.