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 companies - British chef born in May 1980
Ashfaq, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies134a, Fleming Way, Hamilton, ML3 9QH, Scotland
IIF 3
- 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 6
- British born in May 1980
Ashfaq, Muhammad
Resident in England
Registered addresses and corresponding companies - 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 17
- 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 20
- British Registered addresses and corresponding companies
Ashfaq, Muhammad
17, Westfarm Wynd, Cambuslang, Glasgow, G72 7RP, United Kingdom
IIF 21
- 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 24 IIF 2577, Mains Treet, Irvine, KA11 4AQ, United Kingdom
IIF 26 IIF 2779, Main Street, Dreghorn, Irvine, KA11 4AQ, Scotland
IIF 28 IIF 2979, Main Street, Irvine, KA11 4AQ, Scotland
IIF 3025, Bank Street, Lochgelly, KY5 9QQ, Scotland
IIF 31
- British born in May 1980
Muhammad Ashfaq
Resident in England
Registered addresses and corresponding companies - 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 36
- 1
AIRE&CO LTD
SC69046179 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Equity (Company account)5,115 GBP2024-03-31Officer2021-07-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-22 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 2
ARIAN&CO LIMITED
SC79689979 Main Street, Dreghorn, Irvine, ScotlandActive Corporate (2 parents)Officer2024-01-29 ~ 2024-03-18IIF 14 - Director → ME2024-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-29 ~ 2024-03-18IIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE2024-03-18 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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)Equity (Company account)-30,813 GBP2025-01-31Officer2023-01-18 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-18 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 4
FLAMES FOOD LTD
SC610819C/o William Duncan (business Recovery) Ltd 2nd Floor, 18 Bothwell Street, GlasgowDissolved Corporate (6 parents)Equity (Company account)100 GBP2019-10-31Officer2018-10-15 ~ 2019-12-22IIF 3 - Director → ME2021-07-09 ~ 2021-07-09IIF 18 - Director → ME2020-02-06 ~ 2020-03-01IIF 17 - Director → ME2020-03-01 ~ 2021-01-01IIF 16 - Director → ME2020-03-01 ~ 2020-06-04IIF 15 - Director → ME2019-12-22 ~ 2020-01-02IIF 19 - Director → ME2018-10-15 ~ 2020-01-02IIF 35 - Secretary → MEPerson with significant control2020-03-01 ~ 2020-03-01IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 25 - Ownership of shares – 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2018-10-15 ~ 2019-12-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2020-03-01 ~ 2021-01-01IIF 36 - Ownership of shares – 75% or more → OE2020-02-06 ~ 2020-03-19IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
GLAMOROUS HAIR AND BEAUTY BURTON LIMITED
0990420476 Station Street, Burton-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-9,285 GBP2024-12-31Officer2015-12-07 ~ nowIIF 2 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 22 - 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 6 - Director → ME2019-05-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2019-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - 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)Equity (Company account)5,780 GBP2024-03-31Officer2022-03-22 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 8
MOONWAY BUSINESS LIMITED
SC417409122 Darnley St, Pollokshields, GlasgowDissolved Corporate (3 parents)Officer2012-05-10 ~ dissolvedIIF 5 - Director → ME2012-03-05 ~ 2012-03-19IIF 4 - Director → ME2012-03-05 ~ dissolvedIIF 21 - Secretary → ME - 9
MOONWAY TRADERS LIMITED
SC474153129 High Street, Irvine, ScotlandActive Corporate (7 parents)Equity (Company account)42,500 GBP2020-05-31Officer2020-03-01 ~ 2021-03-31IIF 9 - Director → ME2021-04-01 ~ 2021-07-01IIF 10 - Director → ME2014-04-02 ~ 2014-05-31IIF 1 - Director → MEPerson with significant control2020-03-01 ~ 2021-04-01IIF 27 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-07-01IIF 26 - Ownership of shares – 75% or more → OE - 10THAMES ACCOUNTANCY LTD - 2014-06-06Diamond Embellecers, 62 Hatton Garden, London, EnglandActive Corporate (3 parents)Equity (Company account)3,349 GBP2024-09-30Officer2024-08-01 ~ nowIIF 8 - Director → MEPerson with significant control2024-08-01 ~ nowIIF 33 - Has significant influence or control → OE
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