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.
Anwar, Saima
- British born in February 1977
Anwar, Saima
Resident in Scotland
Registered addresses and corresponding companies - British company director born in February 1977
Anwar, Saima
Resident in Scotland
Registered addresses and corresponding companies7, Callendar Road, Falkirk, FK1 1XS, Scotland
IIF 5
- British director born in February 1977
Anwar, Saima
Resident in Scotland
Registered addresses and corresponding companies - British none born in February 1977
Anwar, Saima
Resident in Scotland
Registered addresses and corresponding companies19, Grange Place, Falkirk, FK2 9UP, Scotland
IIF 9
- British born in February 1977
Anwar, Saima
Resident in United Kingdom
Registered addresses and corresponding companies5, Callender Road, Falkirk, FK1 1XS, United Kingdom
IIF 10
- British born in February 1977
Ms Saima Anwar
Resident in Scotland
Registered addresses and corresponding companies - British coRegistered addresses and corresponding companies
Anwar, Saima
19, Grange Place, Redding, Falkirk, Stirlingshire, FK2 9UP, United Kingdom
IIF 14
- British secretaryRegistered addresses and corresponding companies
Anwar, Saima
19, Grange Place, Redding, Falkirk, Stirlingshire, FK2 9UP, United Kingdom
IIF 15
- Pakistani freelancer born in September 1973
Anwar, Saima
Resident in Pakistan
Registered addresses and corresponding companiesPurani Sabzi Mandi Road, House No 31, Mohalla Tipu Sultan Colony, Multan, 59300, Pakistan
IIF 16
- British born in February 1977
Mrs Saima Anwar
Resident in United Kingdom
Registered addresses and corresponding companies19, Grange Place, Redding, Falkirk, FK2 9UP, United Kingdom
IIF 17
- Pakistani born in September 1973
Ms Saima Anwar
Resident in Pakistan
Registered addresses and corresponding companiesPurani Sabzi Mandi Road, House No 31, Mohalla Tipu Sultan Colony, Multan, 59300, Pakistan
IIF 18
- 1
AAAM LTD
SC60543919 Grange Place, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2018-08-16 ~ dissolvedIIF 9 - Director → ME - 2
BDK FALKIRK LTD
SC80466010a Callendar Road, Falkirk, ScotlandActive Corporate (1 parent)Officer2024-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
BETA PIZZA COMPANY LTD
SC6976275 Callendar Road, Falkirk, Falkirk, ScotlandDissolved Corporate (1 parent)Officer2021-05-04 ~ dissolvedIIF 8 - Director → ME - 4
- 5
FALKIRK RESTAURANT COMPANY LTD
SC418860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-21 during the appointment or period of control15 The Sheilings Alloa, ClackmannanshireLiquidation Corporate (2 parents, 1 offspring)Officer2012-03-07 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 6
FIREAWAY SCOTLAND LTD
SC6462727 Callander Road, Falkirk, ScotlandActive Corporate (2 parents)Officer2019-11-05 ~ 2023-04-01IIF 4 - Director → ME - 7
FORTH VALLEY WINDOWS LIMITED
SC296488Acorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2006-02-02 ~ 2006-08-30IIF 14 - Secretary → ME - 8
FOUR A PROPERTIES LTD
SC4977935 Callendar Road, Falkirk, ScotlandActive Corporate (2 parents)Officer2015-02-13 ~ 2023-04-01IIF 3 - Director → MEPerson with significant control2016-06-01 ~ 2020-02-01IIF 13 - Ownership of shares – 75% or more → OE - 9
GORILIS LTD
1481409317 King Edwards Road, Ruislip, EnglandDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 10
NEO PIZZA LTD
SC62342510a Callendar Road, Falkirk, ScotlandActive Corporate (2 parents)Officer2019-03-06 ~ 2023-04-01IIF 5 - Director → ME - 11
OKARA BAKERS LIMITED
SC61429425 Park Manor Avenue, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-11-21 ~ 2019-10-20IIF 6 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SLOW WATER ICE LIMITED
SC341580Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-21 during the appointment or period of control
Commencement of winding up on 2010-10-21 during the appointment or period of control
Conclusion of winding up on 2012-02-15 during the appointment or period of control
Dissolved on 2012-05-22 during the appointment or period of controlAcorn House, 49 Hydepark Street, GlasgowDissolved Corporate (1 parent)Officer2008-04-17 ~ dissolvedIIF 15 - Secretary → ME - 13
SNOW WATER & ICE LIMITED
SC3416142 Queen Street, StirlingDissolved Corporate (1 parent)Officer2008-07-23 ~ dissolvedIIF 7 - Director → ME
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